What job are you looking for?
Where?
Clear Filters
Fraud Investigator Compliance Jobs in Singapore
-NEW- 12 Months AVP, Control Room Compliance (Investment Management)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4006Decef0
Job Responsibilities:· Advise on information barriers, personal investments, expert networks, research policies, and regulatory requirements related to insider trading and mark ...
show more
Number of Applicants
:000+
Posted 105 days ago
Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)
MUFG BANK, LTD. SINGAPORE BRANCH
Accounting / Finance
Full Time
7 Straits View Marin...
To support the Singapore Compliance Officer in administrative and advisory related compliance duties that are core to the delivery of ACO strategy and implementation of a robust and structured Comp ...
show more
Number of Applicants
:000+
Posted 91 days ago
6723 - Compliance Processing Officer [Halal Food Science Clarke Quay]
THE SUPREME HR ADVISORY PTE. LTD
Engineering & Technicians
Full Time
Orchard 0X4000Eabc10
Compliance Processing OfficerWorking Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2600 - $3000 + AWSLocation: Eu Tong ...
show more
Number of Applicants
:000+
Posted 108 days ago
QA Specialist - Compliance (CCP) 15 Months Training Programme - Part-Time
PFIZER ASIA MANUFACTURING PTE. LTD.
Engineering & Technicians
Part-Time
2 Shenton Way Sgx Ce...
Career Progression Program (CCP) for Advanced Biopharmaceuticals Manufacturing Executives/ProfessionalsWe are pleased to announce the Career Progression Program (CCP) for Ad ...
show more
Number of Applicants
:000+
Posted 106 days ago
Use AI to automatically apply to jobs from 500,000+ companies worldwide.
Try it Now
YR23- Compliance Executive (Financial Advisory) - Central/ 5 days/ $4.5k
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
Orchard 0X4015Dbe8C0
Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - $4500 ...
show more
Number of Applicants
:000+
Posted 106 days ago
Compliance Officer (Sales & Conduct) ( 1 Year Contract) #NKC - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
Orchard 0X4001C167D0
perform compliance checks on sales activities in line with regulatory and internal requirements.Review customer complaints and conduct independent assessments related to sales conduct. ...
show more
Number of Applicants
:000+
Posted 109 days ago
Compliance Executive (Financial Advisory) - Central/ 5 days/ $4.5k [0580]
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...
show more
Number of Applicants
:000+
Posted 105 days ago
8 Months Listing Compliance (Catalist) Up To $7000 #NKA - Part-Time
RECRUIT EXPRESS PTE LTD
Part-Time
Orchard 0X4001883F30
Location: Tanjong PagarDuration: Aug 2026 - Mar 2027 (Maternity cover)Salary: Up to $7000Job Respon ...
show more
Number of Applicants
:000+
Posted 102 days ago
Admin Support Officer [Up to $3,000 per month Compliance Support]
BGC GROUP PTE. LTD.
Admin / Operations
Full Time
298 Tiong Bahru Road...
Admin Support Officer [Up to $3,000 per month | Compliance Support]Location: Ghim MohWorking Hours: Monday to Thursday, 8:30am to 6:00pm, Friday, 8: ...
show more
Number of Applicants
:000+
Posted 103 days ago
Manager, Grant Compliance Audit (ECD) (1 Year Temporary Contract) - Part-Time
SkillsFuture Singapore
Accounting / Finance
Part-Time
1 Paya Lebar Link Pa...
Whatthe role isEnforcementand Compliance Division (ECD) is part of SSG’s Incentives Management andEnforcement Group (IMEG) which contributes to pan-organisational efforts ...
show more
Number of Applicants
:000+
Posted 102 days ago
1 Year Contract Compliance Sales Audit Analyst (Banking) #BLM - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
391A Orchard Road Ng...
Jobs Responsibilities• Conduct independent checks and reviews in accordance with MAS Balanced Scorecard (BSC) Framework and internal compliance policies• Perform ...
show more
Number of Applicants
:000+
Posted 109 days ago
Pastry Kitchen - Assistant Pastry Chef
Marriott Hotels Resorts
Full Time
Singapore, Singapore
DescriptionJOB SUMMARY Accountable for overall success of the daily kitchen operations. Exhibits culinary talents by p ...
show more
Number of Applicants
:000+
Posted 35 days ago
Get 10x More Job Interviews
Join 100,000+ job seekers using AI to automate their applications.
Try it Now
YR23 - Risk & Compliance Executive (FA Industry $3.5K–$4.5K Bras Basah )
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - Friday ...
show more
Number of Applicants
:000+
Posted 106 days ago
Contract Compliance KYC/AML Maker (Foreign Bank - Private/Retail) #BLM - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
391A Orchard Road Ng...
Jobs ResponsibilitiesConduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals ...
show more
Number of Applicants
:000+
Posted 105 days ago
*NEW* 1 Year Group Compliance (Management Reporting) Up to $7,500 #NJA
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
Job ResponsibilitiesPrepare, review, and deliver a comprehensive suite of management reports for Group Compliance, covering compliance breaches, compliance metrics, and ...
show more
Number of Applicants
:000+
Posted 109 days ago
*NEW* 1 Year Group Compliance (Management Reporting) Up to $7,500 #NJA
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
Job ResponsibilitiesPrepare, review, and deliver a comprehensive suite of management reports for Group Compliance, covering compliance breaches, compliance metrics, and ...
show more
Number of Applicants
:000+
Posted 111 days ago
*NEW* 1 Year Group Compliance (Management Reporting) Up to $7,500 #NJA
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
Job ResponsibilitiesPrepare, review, and deliver a comprehensive suite of management reports for Group Compliance, covering compliance breaches, compliance metrics, and ...
show more
Number of Applicants
:000+
Posted 102 days ago
*NEW* 1 Year Group Compliance (Management Reporting) Up to $7,500 #NJA
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
Job ResponsibilitiesPrepare, review, and deliver a comprehensive suite of management reports for Group Compliance, covering compliance breaches, compliance metrics, and ...
show more
Number of Applicants
:000+
Posted 107 days ago
Machinist - Level 1
Honeywell Aerospace
Full Time
Singapore
Description ...
show more
Number of Applicants
:000+
Posted 35 days ago
Buyer
Wesco
Full Time
Singapore, Singapore
DescriptionAs a Buyer, you are responsible for placing and authorizing purchase orders within assigned limits. You will expedite orders, track deliveries, resolve s ...
show more
Number of Applicants
:000+
Posted 35 days ago
Get 10X More
Job Interviews
Automate Job Applications
Top 20 Highest Paying Jobs in Singapore
Find out what are the positions that earn the highest salary in Singapore.
Read more
Top 20 Most In-Demand Jobs in Singapore
Competition for jobs has increased. How can you stand out? Find out what skills and jobs are in high demand.
Read more
Trending Job Categories in Singapore
Search for the latest fraud investigator compliance
jobs in Singapore
Apply for full-time jobs, part-time jobs, student jobs and internships.
Your email job alert is now active!