Fraud Investigator Compliance Jobs in Singapore

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ACCOUNTS EXECUTIVE

ASTRO EXPRESS LOGISTICS PTE LTD

Accounting / Finance

Full Time

5002 Ang Mo Kio Aven...

Company OverviewWe are a leading logistics and freight forwarding provider serving diverse clients across the region with reliable, innovative services that create value and ...

000+

Posted 4 days ago

M

SALES MANAGER

M.R. PROVISIONS

Sales & Business Development

Full Time

354 Geylang Road 38...

Sales Planning and StrategyDevelop and implement sales plans to achieve company objectives.Identify new business opportunities and market trends.Set sales targets and monitor perfo ...

000+

Posted 4 days ago

MANAGER

PRINTECH INTERNATIONAL & CONSULTANT PTE. LTD.

Full Time

Orchard 0X4001F3C770

Oversee and manage the overall operations of multiple F&B outlets under the group to ensure operational excellence and consistency.Develop and implement operational strategies, policies, and ...

000+

Posted 5 days ago

H

In House Legal Advisor - Part-Time

HEAVEN STREAM PTE. LTD.

Sales & Business Development

Part-Time

1 Tampines North Dri...

Roles & ResponsibilitiesWe are seeking an experienced Legal Advisor to support the legal and regulatory requirements of our wholesale and web business. The ideal candidate will provide legal ...

000+

Posted 5 days ago

Platform Engineer - WSO2 APS

AZQORE SA SINGAPORE BRANCH

Technology

Full Time

10 Kallang Avenue Ap...

A next generation Information Systems and banking operations provider, Azqore, a subsidiary of Indosuez Wealth Management, the wealth management branch of the Crédit Agricole Group, is a global co ...

000+

Posted 5 days ago

H

Architectural Coordinator

HO LEE CONSTRUCTION PTE LTD

Construction

Full Time

Orchard 0X4001Cb4C90

Job Duties:Report to the Assistant Project Manager, Site Manager, or Project Engineer.Planning and coordination of architectural works on-site to ensure timely ...

000+

Posted 5 days ago

Market Surveillance (Securities; Listed Financial Institution)

LICO RESOURCES PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4001Bc01D0

Lico Resources is partnering with a well-established, listed financial institution in Singapore with a broad and active presence across regulated securities markets. As the organisation continues t ...

000+

Posted 4 days ago

S

Project Manager (Construction Sector)

SHEN CONSTRUCTION PTE. LTD.

Full Time

51 Lorong 21 Geylang...

Project Manager (Construction Sector)Job SummaryThe Project Manager is responsible for overseeing and managing construction projects from planning to completion, en ...

000+

Posted 4 days ago

WSH Officer cum ECO #10080

ANRADUS PTE. LTD.

Construction

Full Time

Orchard 0X400225F1D0

Job DescriptionIndustry/ Organization Type: Building & ConstructionPosition Title: WSH Officer cum ECOWorking Location: Tuas ...

000+

Posted 2 days ago

WSH Officer

JDA WMS PTE. LTD.

Healthcare / Careworkers

Full Time

7500B Beach Road Pan...

Role OverviewWe are looking for a dedicated and qualified WSH Officer to oversee and implement workplace safety and health programmes at our construction sites. The ideal ca ...

000+

Posted 5 days ago

S

MECHANICAL ENGINEER

SSR TECH PTE. LTD.

Construction

Full Time

Orchard 0X4001F3De70

Job SummaryDesign and coordinate mechanical systems for construction projects, ensuring compliance with standards and safety regulations. Manage multiple projects, conduct i ...

000+

Posted 4 days ago

Y

Project Engineer (Electrical)

YTY CONTRACTORS PTE. LTD.

Construction

Full Time

81 Tagore Lane Tag A...

Job SummarySupport project execution by collaborating with Site and Project Managers to deliver electrical installation projects. Engage with consultants, clients, and subcontractors ...

000+

Posted 3 days ago

Project Engineer (Electrical)

YONG TAI YONG ELECTRICAL ENGINEERING PTE. LTD.

Construction

Full Time

81 Tagore Lane Tag A...

Support project execution by collaborating with Site and Project Managers to deliver electrical installation projects. Engage with consultants, clients, and subcontractors to ensure technical accur ...

000+

Posted 3 days ago

C

SITE ENGINEER

C1EA PTE. LTD.

Construction

Full Time

Orchard 0X4000D650A0

Site Engineer ResponsibilitiesInspect facilities and analyze operational dataMaintain compliance with safety and regulatory requirementsCompile estimates for technic ...

000+

Posted 7 days ago

Dormitory / Admin & HR Executive

EVERSENDAI ENGINEERING PTE LTD

Admin / Operations

Full Time

237 Alexandra Road T...

Job DescriptionWe are looking for a Dormitory / Admin & HR Executive to manage human resource administration, foreign worker compliance, and dormito ...

000+

Posted 8 days ago

Trade Finance Operation (up to $6000)

REVUP PROSERVICES PTE. LTD.

Accounting / Finance

Full Time

152 Beach Road Gatew...

Duties:Perform first and second-level checking of import and export Letter of Credit (LC) and Collection documents.Review trade documents for discrepancies and ensure complianc ...

000+

Posted 3 days ago

SOUS CHEF

IMPERIAL TREASURE RESTAURANT GROUP PTE. LTD.

Food & Beverage

Full Time

Orchard 0X4001B351D0

Responsibilities: Assist in creation and preparation of Cantonese cuisine and delicacies Work closely with all levels of superiors and peers. Develop and propos ...

000+

Posted 6 days ago

IT Audit Executive - 6 Months Contract - Part-Time

BGC GROUP PTE. LTD.

Technology

Part-Time

298 Tiong Bahru Road...

Job OverviewWe are looking for a temporary IT Audit Executive to support the team for a 6-month engagement. The role will assist in Risk and Control Self ...

000+

Posted 6 days ago

Assistant Finance Manager

CONTAINERS PRINTERS PTE LTD

Manufacturing

Full Time

90 International Roa...

Key ResponsibilitiesFinancial & Regulatory ComplianceEnsure compliance with Singapore Companies Act, Financial Reporting Standards (FRS), and ...

000+

Posted 4 days ago

H

Recruitment Manager

HONG YE GROUP PTE. LTD.

HR / Recruitment

Full Time

60 Paya Lebar Road P...

About Our CompanyYY Group Holding is a global conglomerate with a strong track record of innovation and growth. Established in Singapore in 2010, YY Group Holding Limited has since become ...

000+

Posted 6 days ago

Fraud Investigator Compliance Jobs in Singapore

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ACCOUNTS EXECUTIVE

ASTRO EXPRESS LOGISTICS PTE LTD

SALES MANAGER

M.R. PROVISIONS

MANAGER

PRINTECH INTERNATIONAL & CONSULTANT PTE. LTD.

In House Legal Advisor - Part-Time

HEAVEN STREAM PTE. LTD.

Platform Engineer - WSO2 APS

AZQORE SA SINGAPORE BRANCH

Architectural Coordinator

HO LEE CONSTRUCTION PTE LTD

Market Surveillance (Securities; Listed Financial Institution)

LICO RESOURCES PTE. LTD.

Project Manager (Construction Sector)

SHEN CONSTRUCTION PTE. LTD.

WSH Officer cum ECO #10080

ANRADUS PTE. LTD.

WSH Officer

JDA WMS PTE. LTD.

MECHANICAL ENGINEER

SSR TECH PTE. LTD.

Project Engineer (Electrical)

YTY CONTRACTORS PTE. LTD.

Project Engineer (Electrical)

YONG TAI YONG ELECTRICAL ENGINEERING PTE. LTD.

SITE ENGINEER

C1EA PTE. LTD.

Dormitory / Admin & HR Executive

EVERSENDAI ENGINEERING PTE LTD

Trade Finance Operation (up to $6000)

REVUP PROSERVICES PTE. LTD.

SOUS CHEF

IMPERIAL TREASURE RESTAURANT GROUP PTE. LTD.

IT Audit Executive - 6 Months Contract - Part-Time

BGC GROUP PTE. LTD.

Assistant Finance Manager

CONTAINERS PRINTERS PTE LTD

Recruitment Manager

HONG YE GROUP PTE. LTD.

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