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Fraud Investigator Compliance Jobs in Singapore
Quality & Compliance Executive
DYNAMICS INTERNATIONAL SCHOOL PTE. LTD.
Admin / Operations
Full Time
583 Orchard Road For...
Dynamics International School is an inclusive international school located in Orchard Road offering classes to bothmainstream children and children with developmental or academic challenges. ...
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Number of Applicants
:000+
Posted 109 days ago
Compliance Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4001F96D80
Job ResponsibilitiesConduct interviews and obtain statements from witnesses and relevant partiesGather and preserve evidence and supporting information ...
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Number of Applicants
:000+
Posted 104 days ago
Compliance Operations Executive
TECHNTEA PTE. LTD.
Admin / Operations
Full Time
5 Shenton Way Uic Bu...
Partner closely with the Head of Department to manage operational, process-driven workstreams involving coordination, follow-ups, documentation, and execution support.Assisting with c ...
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Number of Applicants
:000+
Posted 105 days ago
GMP Compliance Specialist
HUMAN RESOURCES & MANAGEMENT SYSTEMS CONSULTING ASIA PACIFIC PTE. LTD.
Full Time
10 Anson Road Intern...
About the jobWe are seeking an Engineering Compliance Specialist to support engineering system checks and compliance activities within a GMP-regulated manufacturing enviro ...
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Number of Applicants
:000+
Posted 106 days ago
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Compliance & Legal Specialist
CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD
Legal & Compliance
Full Time
12 Marina Boulevard...
Job SummaryManage and enhance compliance programs to mitigate risks and ensure regulatory adherence within the oil and gas sector, delivering timely reports and strategic ad ...
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Number of Applicants
:000+
Posted 110 days ago
Bank Compliance Manager
KRUNG THAI BANK PUBLIC COMPANY LIMITED
Accounting / Finance
Full Time
65 Chulia Street Ocb...
Develop and implement an effective compliance program to identify, evaluate and manage compliance risks in business activities and statutory limits. This involves understanding the regulatory ...
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Number of Applicants
:000+
Posted 102 days ago
Finance & Compliance Executive
CORNERSTONE PLANNERS PTE LTD
Accounting / Finance
Full Time
10 Anson Road Intern...
About the Companycnrst Pte. Ltd. (Cornerstone) is a client-centric independent financial advisory and wealth management firm committed to helping individuals, families and ...
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Number of Applicants
:000+
Posted 105 days ago
Regulatory Compliance Manager
FINEXIS ADVISORY PTE. LTD.
Accounting / Finance
Full Time
20 Collyer Quay 20 C...
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunity!HERE’S A SHORT IN ...
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Number of Applicants
:000+
Posted 109 days ago
Director, Global Compliance & Reporting
MAZARS CONSULTING ASIA PTE. LTD.
Accounting / Finance
Full Time
135 Cecil Street Phi...
The Director, GCR APAC is responsible for leading and developingthe Global Compliance & Reporting (GCR) platform in Asia-Pacific (APAC), with Singapore as the regional hub.The role combines ...
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Number of Applicants
:000+
Posted 106 days ago
Compliance Lead (Fund Management)
MICHAEL PAGE INTERNATIONAL PTE LTD
Accounting / Finance
Full Time
Orchard 0X4000F920F0
Lead compliance for a growing regulated investment management platform.Hands-on fund management compliance role with regional exposure.About Our ClientOur client ...
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Number of Applicants
:000+
Posted 109 days ago
Head of Compliance (West)
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400253D390
Opportunity to establish and shape a Group Compliance function from ground upOpportunity to drive ethical standards and operational impactAbout Our ClientThe org ...
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Number of Applicants
:000+
Posted 109 days ago
Assistant Compliance Manager - Fund
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
Accounting / Finance
Full Time
50 Raffles Place Sin...
Job Title: Compliance ExecutiveSalary: SGD $60,000 – SGD $80,000Job Location: SingaporeJob Type: Permanent ...
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Number of Applicants
:000+
Posted 109 days ago
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Assistant Manager (Contracts & Compliance)
NATIONAL CANCER CENTRE OF SINGAPORE PTE LTD
Admin / Operations
Full Time
30 Hospital Boulevar...
The Contracts & Compliance (C&C) Assistant Manager is responsible for Contracts Review, Negotiation, and Compliance matters in the Research Division at NCCS.Main Res ...
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Number of Applicants
:000+
Posted 110 days ago
Senior Executive, Compliance (AML)
FINEXIS ADVISORY PTE. LTD.
Accounting / Finance
Full Time
20 Collyer Quay 20 C...
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE’S A SHORT INTRO ...
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Number of Applicants
:000+
Posted 110 days ago
Lead Labor Compliance Consultant
NIKE GLOBAL TRADING B.V. SINGAPORE BRANCH
Full Time
30 Pasir Panjang Roa...
Become a Part of the NIKE, Inc. TeamNIKE, Inc. does more than outfit the world’s best athletes. It’s a place where passionate individuals come together to create the future of sport. We ...
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Number of Applicants
:000+
Posted 86 days ago
VP, Loans Operations
Nomura
Full Time
Singapore
Company overview ...
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Number of Applicants
:000+
Posted 34 days ago
AML/KYC Compliance Officer
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
218 Orchard Road Orc...
The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulator ...
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Number of Applicants
:000+
Posted 103 days ago
AML/KYC Compliance Analyst
RECRUIT AVENUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017774C0
AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...
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Number of Applicants
:000+
Posted 110 days ago
Marine Superintendent - LNG
Bernhard Schulte Shipmanagement
Full Time
Singapore, Singapore
...
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Number of Applicants
:000+
Posted 34 days ago
OPERATIONS AND COMPLIANCE DIRECTOR
ZENER MARITIME SOLUTIONS (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
8 Ubi Road 2 Zervex...
Position OverviewZener Maritime Solutions seeks an experienced Operations and Compliance Leader to design, implement, and oversee integrated operations and compliance progra ...
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Number of Applicants
:000+
Posted 93 days ago
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