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Fraud Investigator Compliance Jobs in Singapore

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IT Infrastructure Engineer (Identity and Security) - A26144

Activate Interactive

briefcase icon Full Time

geo-alt icon Singapore

DescriptionActivate Interactive Pte Ltd (“Activate”) is a leading technology consultancy headquartered in Singapore with a presence in Malaysia and Indonesia. Our clients ...

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Posted 121 days ago

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Assistant Manager (Financial Services), Tax

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

This role offers an excellent opportunity for a financial services tax professional to play a key role in the development of our financial services tax group. As an Assistant Manager, your role is ...

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Posted 121 days ago

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AVP Regulatory Reporting Transformation (non-Financial Regulatory Reporting)

The Edge Partnership

$100,000 - $144,000 yearly

briefcase icon Full Time

geo-alt icon Singapore

We are currently partnering with a leading international bank who have a strong presence in the Asia region. They are looking to hire an AVP level candidate within ...

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Posted 121 days ago

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Language Data Quality Reviewer - Singapore Malay (Entry-Level / L1)

Volga Partners

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Understanding the Role (Entry-Level Scope with High Language Standards) This role is structured as an Entry-Level (L1 – Foundational Scope) position, which refers to ...

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Posted 121 days ago

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Associate / Senior, Audit & Assurance (Financial Services)

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

We are looking out for zealous and aspiring individuals who are keen on experiencing a diversified work culture in a growing international fi ...

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Posted 121 days ago

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*NEW* 1 Year contract Cards Benefits Manager - Financial

Ambition

$6,000 - $8,500 monthly

briefcase icon Contract

geo-alt icon Singapore

Responsibilities Implement and manage card benefits programs across affluent and emerging affluent card segments. Ensure timely onboarding of benefit provider ...

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Posted 121 days ago

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SAP FICO and Treasury Support Consultant - CT-FNC240715 004/01

Xcellink

briefcase icon Full Time

geo-alt icon Singapore

DescriptionOur Client is a well-established multinational cargo leader. With the expansion of the team, they are looking for a SAP FICO and Treasury Support Consultant ...

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Posted 121 days ago

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(30666) National GRIP Programme Manager

Nus Enterprise

briefcase icon Full Time

geo-alt icon Singapore

DescriptionThe National Graduate Research Innovation Programme (National GRIP) is Singapore’s flagship platform for nurturing and accelerating deep tech startups. Launched i ...

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Posted 121 days ago

Logo-of-Forvis-Mazars-Singapore-hiring-for-jobs-in-Singapore-on-GrabJobs

Associate / Senior, Tax (GST / Corporate Tax)

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

We have opportunities for interested candidates in our tax department - GST and Corporate Tax. Your main responsibility will be to provide timely and accurate services for our clients, ...

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Posted 121 days ago

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*NEW* 1 Year contract Product Implementation Manager

Ambition

$6,000 - $7,500 monthly

briefcase icon Full Time

geo-alt icon Singapore

Job Description Lead product development process and facilitate cross-functional teams to execute the agreed product plan, while ensuring compliance wi ...

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Posted 121 days ago

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Manager / Senior Manager, Tax (GST)

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

This role offers an excellent opportunity for an experienced GST professional, who is client service focused, highly organized and detail ori ...

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Posted 121 days ago

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Sales Trader

Qcp

briefcase icon Full Time

geo-alt icon Singapore

DescriptionDescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. ...

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Posted 121 days ago

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Senior, Audit & Assurance

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

We are looking out for zealous and aspiring individuals who are keen on experiencing a diversified work culture in a growing international fi ...

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Posted 121 days ago

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Central Kitchen Operations Partner

Plain Vanilla Bakery

$3,000 - $4,000 monthly

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Key Job Duties and ResponsibilitiesDaily Deliveries to StoresManage and oversee the timely and accur ...

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Posted 121 days ago

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IT Ops and Incident Manager

Assurity Trusted Solutions

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAssurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a ...

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Posted 121 days ago

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Senior Executive/Assistant Manager, Business Development

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

We are seeking a commercially driven and relationship-oriented Business Development Senior Executive to support the Forvis M ...

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Posted 121 days ago

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Medical Services Executive

Morrow Health

briefcase icon Full Time

geo-alt icon Singapore

DescriptionJob Title: Medical Services ExecutiveLocation: Morrow Flagship – SingaporeReports To: Head of Cli ...

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Posted 121 days ago

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Facility Technician II

Ssb

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Join UCT and be part of the fastest-growing sector in the world! We indirectly touch every semiconductor chip that goes into every smartphone, smart car and device that ...

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Posted 121 days ago

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Exchange and Clearing Operations Analyst

Abaxx Technologies

briefcase icon Full Time

geo-alt icon Singapore, 068912

About AbaxxAbaxx is a full-stack financial technology company developing a regulated commodity futures excha ...

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Posted 121 days ago

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Project Engineer

Bnp Associates

briefcase icon Contract

geo-alt icon Singapore, Sgp

BNP Associates, Inc., a global leader in air transportation consulting, engineering, and logistics, has an immediate need for a Project Engineer in our Si ...

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Posted 121 days ago

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