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Fraud Investigator Compliance Jobs in Singapore

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GIS Supervisor - Part-Time

NES GLOBAL PTE. LTD.

$10,000 - $12,000 monthly

briefcase icon Engineering & Technicians

briefcase icon Part-Time

geo-alt icon 61 Robinson Road 61...

As a GIS Supervisor, you will play a key role in managing the installation, testing & commissioning, maintenance, and repair of Gas Insulated Switchgear (GIS) installations ranging from 72.5kV to 5 ...

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Posted 13 days ago

Logo-of-CIRCLE-INTERNET-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Analyst, AML Transaction Monitoring

CIRCLE INTERNET SINGAPORE PTE. LTD.

$7,900 - $9,600 monthly

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 269 South Bridge Roa...

What you’ll be responsible for: As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, ...

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Posted 12 days ago

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Logo-of-STAFFONDEMAND-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Manager, Procurement (1-Year Contract), Office Of Procurement - Part-Time

STAFFONDEMAND PTE. LTD.

$5,500 - $8,600 monthly

briefcase icon Part-Time

geo-alt icon 81 Victoria Street...

COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family ...

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Posted 10 days ago

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HR Intern - Part-Time

REDZ PTE. LTD.

$1,000 - $1,400 monthly

briefcase icon HR / Recruitment

briefcase icon Part-Time

geo-alt icon 20 Kramat Lane Unite...

Job Title: HR Intern (Admin)Job Level: Internship / Contract (6-Month Contract, Convertible to Full-Time) Department: HR Department Location: Kramat Lane, Singapore Allo ...

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Posted 10 days ago

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Executive Quantity Surveyor

Aecom

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Company Description ...

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Posted 3 days ago

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Field Collections Officer

Experian

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Company Description ...

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Posted 3 days ago

Logo-of-Coda,-Inc-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Director, Commercial

Coda, Inc

briefcase icon Full Time

geo-alt icon Singapore

Why Coda ...

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Posted 5 days ago

Logo-of-DLM-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Project Manager (Electrical) alt Sat

DLM PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X40018Ef140

Job Description:The Project Manager is responsible for overseeing the quality, timeliness, and successful delivery of electrical construction projects. This role requires le ...

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Posted 7 days ago

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Logo-of-KANSAI-PAINT-MARINE-CO.,-LTD.-SINGAPORE-BRANCH-hiring-for-jobs-in-Singapore-on-GrabJobs

GENERAL ADMIN SPECIALIST

KANSAI PAINT MARINE CO., LTD. SINGAPORE BRANCH

$3,000 - $3,500 monthly

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon 37 Tuas View Crescen...

POSITION TITLE GENERAL ADMIN SPECIALIST JOB SUMMARY We are looking for a reliable, detail-oriented and proactive General Admin Specialist to support ...

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Posted 12 days ago

Logo-of-ENTERPRISE-CORPORATE-SERVICES-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Corporate Secretarial Manager

ENTERPRISE CORPORATE SERVICES PTE LTD

$5,500 - $6,500 monthly

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 101 Thomson Road Uni...

Assistant Manager / Manager, Corporate Secretarial ServicesWe are looking for an experienced Assistant Manager / Manager, Corporate Secretarial to join our ...

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Posted 13 days ago

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RESTAURANTS MANAGER

AAKA NETWORK RESOURCES

$6,500 - $7,800 monthly

briefcase icon Customer Service / Guest Services

briefcase icon Full Time

geo-alt icon 246 Tanjong Katong R...

ResponsibilitiesManage day to day restaurant operations, and ensure a positive outlet imageCoordinating front and back of the house operations for smooth delivery of services ...

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Posted 12 days ago

Logo-of-KNOWLEDGETREE-TRAINING-CENTRE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Executive, Training / Training Manager

KNOWLEDGETREE TRAINING CENTRE PTE. LTD.

$3,500 - $4,500 monthly

briefcase icon Education / Training

briefcase icon Full Time

geo-alt icon 75 Bukit Timah Road...

Key ResponsibilitiesTraining ManagementLeads the training department with clear direction, inspires trainer performance, and drives collectiv ...

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Posted 13 days ago

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Logo-of-NOVA-TECH-MFG-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Quality Inspector

NOVA-TECH MFG PTE. LTD.

$1,800 - $2,500 monthly

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 8 Wilkie Road Wilkie...

Job SummaryThe Quality Inspector is responsible for performing incoming, in-process, and outgoing inspections to ensure products meet customer specifications, engineering dr ...

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Posted 13 days ago

Logo-of-TALENT-MERGE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Marine Service Engineer (Engine)

TALENT-MERGE PTE. LTD.

$3,500 - $4,000 monthly

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 51 Goldhill Plaza 3...

ResponsibilitiesCarry out routine servicing, maintenance, and repair work on marine engines Diagnose mechanical and performance issues using diagnostic tools and troubleshoo ...

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Posted 12 days ago

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Logo-of-WECRUIT-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Production Operator (SG & JB Bus / 4 Days / Training Provided / Contract) [EL] - Part-Time

WECRUIT PTE. LTD.

$2,600 - $3,200 monthly

briefcase icon Part-Time

geo-alt icon Orchard 0X4000Ead3A0

Working Schedule4-day work week (Monday to Thursday)Rotating Shift Schedule:Day Shift: 7:00 AM – 7:00 PM (Shift Allowance Provided)Night Shift: 7:00 PM – 7:00 AM (Shift A ...

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Posted 12 days ago

Logo-of-D-L-RESOURCES-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Technical Delivery Lead - Temenos WealthSuite (Triple'A Plus)

D L RESOURCES PTE LTD

$9,000 - $12,000 monthly

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4001Eb5190

Responsibilities:Partner with System Analysts to ensure technical designs align with enterprise architecture principles, security policies, and risk and control standar ...

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Posted 11 days ago

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Cloud Operations Engineer - Part-Time

ARGYLL SCOTT CONSULTING PTE. LTD.

$8,000 - $12,000 monthly

briefcase icon Technology

briefcase icon Part-Time

geo-alt icon 138 Market Street Ca...

Job Title: Cloud Operations EngineerEmployment Type: ContractLocation: SingaporeRole SummaryWe are looking for a Clou ...

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Posted 11 days ago

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Assistant Project Manager

SCT CONSTRUCTION PTE. LTD.

$4,000 - $7,000 monthly

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X4002147Ec0

Job SummaryAssist the Project Manager in overseeing construction projects from start to finish, ensuring coordination of site activities, resource monitoring, and timely res ...

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Posted 12 days ago

Logo-of-RN-CARE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

QMS Engineer (Aerospace)

RN CARE PTE. LTD.

$4,500 - $5,500 monthly

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 300 Beach Road The C...

Job Description:In charge of Implementing and maintaining the Quality Management System standards and Environment, Health and Safety SOPs and Manuals.Responsib ...

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Posted 12 days ago

Logo-of-Moomoo-hiring-for-jobs-in-Singapore-on-GrabJobs

Corporate and Institutional Assistant Manager

Moomoo

briefcase icon Full Time

geo-alt icon Singapore

DescriptionMoomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people ...

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