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Fraud Investigator Compliance Jobs in Singapore

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Validation and Compliance Specialist

CUTECH SOLUTIONS & SERVICES PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon Orchard 0X4001A47050

 Responsibilities:Hands-on experience and understanding of automated systems supporting manufacturing, IT infrastructure, Engineering and operations.St ...

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Posted 12 days ago

Logo-of-SOUTH-POLE-(SG)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Manager, Jurisdictional REDD (J-REDD) - Compliance Markets

SOUTH POLE (SG) PTE. LTD.

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon 12 Marina View Asia...

South Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable soc ...

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Posted 11 days ago

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Logo-of-HL-BANK-hiring-for-jobs-in-Singapore-on-GrabJobs

Intern - Private Bank (Business Compliance) - Part-Time

HL BANK

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 1 Wallich Street Guo...

Department:  Private BankAbout the RoleWe are seeking a motivated and detail-oriented Business Compliance Intern to join our Private Bank team. This ...

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Posted 11 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

BSC Compliance Analyst / Sales Audit Executive (1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X4001D8B810

• Conducted compliance checks under MAS Balanced Scorecard (BSC) framework for sales activities and representatives.• Reviewed customer complaints, sales documentation, and monitoring re ...

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Posted 2 days ago

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Logo-of-SOUTH-POLE-(SG)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Specialist, Standards and Methodologies - Compliance Markets

SOUTH POLE (SG) PTE. LTD.

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon 12 Marina View Asia...

South Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable soc ...

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000+

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Posted 11 days ago

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

Senior IT Business Analyst (Digital Systems & Compliance)

GOLDTECH RESOURCES PTE LTD

briefcase icon Hospitality & Tourism

briefcase icon Full Time

geo-alt icon Orchard 0X4001C654B0

Job OverviewWe are seeking an experienced Business Analyst to support digital and system initiatives within a structured and compliance-driven environment. This role involve ...

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Posted 11 days ago

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

Finance and Compliance Manager

SHENNING INVESTMENTS PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 6 Temasek Boulevard...

1. Finance/Accounting for Funds and Companies-       Performfull spectrum of Accounts Receivable, Accounts Payable and Genera ...

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Posted 12 days ago

Logo-of-HABIB-BANK-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Manager

HABIB BANK LIMITED

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 3 Phillip Street Roy...

Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with global standards, head office guidelines, and regulatory requirements.Conduct timely review and ...

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Posted 13 days ago

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Logo-of-COREE-TECH-SOLUTION-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

COMPLIANCE EXECUTIVE

COREE TECH SOLUTION PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 2 Central Boulevard...

Company OverviewCoree Tech Solution Pte. Ltd. supports leading financial service companies, especially online trading platforms, with outsourcing and technology solutions. T ...

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Posted 13 days ago

Logo-of-FRAXTOR-PRIVATE-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Analyst

FRAXTOR PRIVATE LIMITED

briefcase icon Full Time

geo-alt icon 101 Cecil Street Ton...

About the RoleWe are looking for a motivated Compliance Analyst to join our team in Singapore. You will support the maintenance of the company’s Capital Market Services Licence issued by ...

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Posted 13 days ago

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Senior Director, Financial Crime Compliance

Fti Consulting, Inc.

briefcase icon Full Time

geo-alt icon Singapore

Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transfor ...

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Posted 12 days ago

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

Head of Compliance

Livewell

briefcase icon Full Time

geo-alt icon Singapore

Job Title: Head of Compliance ...

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Posted 13 days ago

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Logo-of-Maritime-And-Port-Authority-Of-Singapore-hiring-for-jobs-in-Singapore-on-GrabJobs

Office of Information Services - Asst Mgr/Dy Mgr (Programme & Compliance)

Maritime And Port Authority Of Singapore

briefcase icon Full Time

geo-alt icon Singapore

[What the role is]Assistant Manager / Deputy Manager (Programme & Compliance)[What you will be working on]• Identify and analyse ICT, data, and AI security ...

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Posted 10 days ago

P

Risk Services - Risk Regulatory & Compliance (Insurance) - Senior Associate / Assistant Manager

Pricewaterhousecoopers

briefcase icon Full Time

geo-alt icon Singapore

Line of ServiceAssuranceIndustry/SectorFS X-Sector ...

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Posted 10 days ago

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G

Compliance Specialist (KYC/CDD), Foreign Bank

GMP TECHNOLOGIES (S) PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 1 Finlayson Green On...

Key ResponsibilitiesConduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new client onboarding, periodic reviews, and trigger-event reviews ...

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Posted 12 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Contract Compliance Executive (Transaction Monitoring) #NJN

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X400163Ecd0

Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...

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Posted 12 days ago

C

Validation And Compliance Specialist - Part-Time

CUTECH MARINE SERVICES PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Part-Time

geo-alt icon Orchard 0X4001B65D30

 Responsibilities:Hands-on experience and understanding of automated systems supporting manufacturing, IT infrastructure, Engineering and operations.St ...

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000+

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Posted 12 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

KY11 - Naval Architect [Vessel Design Regulatory Compliance Offshore Projects]

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Full Time

geo-alt icon Orchard 0X40025C4F90

Naval Architect Working hours : 5.5 days (Weekday 830AM - 530PM ; Saturday 830AM-1230PM)Working location: Pioneer Sector 1, Singapo ...

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Posted 11 days ago

Logo-of-TANGSPAC-CONSULTING-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Business Analyst (Compliance)

TANGSPAC CONSULTING PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 105 Cecil Street The...

A banking client is seeking an experienced Senior Business Analyst to join their Technology and Operations team. The successful candidate will bridge business needs and technology solutions across ...

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000+

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Posted 13 days ago

Logo-of-CATALYST-TALENT-STRATEGY-CONSULTING-PRIVATE-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

IT Compliance & Server Presales Support

CATALYST TALENT STRATEGY CONSULTING PRIVATE LIMITED

briefcase icon Technology

briefcase icon Full Time

geo-alt icon 100 Peck Seah Street...

This dual-function role combines responsibility for company-wide IT governance and compliance with technical presales support for our AI Rack Server business. The successful ...

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000+

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Posted 13 days ago

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