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Fraud Investigator Compliance Jobs in Singapore

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G

Supervisor

GENESIS RECRUITERS PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 18 Simon Lane 54604...

The Site Supervisor oversees the day-to-day operations on construction sites, ensuring that the work is completed according to project specifications, on time, within budget, and in compliance with ...

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Posted 89 days ago

Logo-of-EVERSENDAI-ENGINEERING-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

HR / Admin & Dormitory Executive

EVERSENDAI ENGINEERING PTE LTD

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon 237 Alexandra Road T...

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

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Posted 95 days ago

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T

Human Resource Officer - Part-Time

THE BEVERAGE HOUSE PRIVATE LIMITED

briefcase icon Admin / Operations

briefcase icon Part-Time

geo-alt icon Orchard 0X400160E2F0

Job SummaryWe are seeking an HR Officer to manage recruitment, employee orientation, training, and performance monitoring while ensuring compliance with employment legislati ...

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Posted 88 days ago

Y

F&B Operation SV & Training Supervisor （SEA）

YGF BLESSING PTE. LTD.

briefcase icon Food & Beverage

briefcase icon Full Time

geo-alt icon 8 Burn Road Trivex 3...

Job LocationBased in Singapore, cover store operations across Southeast Asia; required for frequent cross-border business trips.Job Responsibilities ...

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Posted 103 days ago

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L

Senior Quality Validation Specialist - Part-Time

LEGATUS FORMWORKS PTE LTD

briefcase icon Part-Time

geo-alt icon Orchard 0X4002E52D70

Job SummaryResponsible for qualification and validation activities for laboratory systems and equipment, ensuring compliance with GMP and regulatory requirements within a pha ...

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Posted 110 days ago

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

Quality Manager - WCAN

WECRUIT PTE. LTD.

briefcase icon Manufacturing

briefcase icon Full Time

geo-alt icon Orchard 0X4001A9D030

Responsibilities:Maintain accurate and up-to-date ISO 9001, ISO 14001, and ISO 13485 documentation, including Quality Manuals, procedures, work instructions, and rec ...

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Posted 91 days ago

A

Pega Technical Lead (Banking Transformation, KYC/AML) - Part-Time

ANTAS PTE. LTD.

briefcase icon Technology

briefcase icon Part-Time

geo-alt icon 331 North Bridge Roa...

ResponsibilitiesLead the design and implementation of enterprise-scale Pega solutions supporting regulatory compliance, customer lifecycle management, and digital banking transformation ...

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Posted 92 days ago

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

Workplace Safety & Health Officer (WSHO) - 8890

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 3 Shenton Way Shento...

Workplace Safety and Health OfficerWorking Days: 5.5 DaysWork Week Monday – Friday: 8:00 AM – 5:00 PM Saturday: 8:00 AM – 12:30 PMSalary Rang ...

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Posted 106 days ago

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

Client Accounts (1 Year Contract) #TNJHK - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X40015Da990

Key ResponsibilitiesReview and process client KYC/CDD documentation for onboarding and periodic account reviewsFollow up with internal and external stakeholders to obtain requi ...

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Posted 110 days ago

Logo-of-APBA-TG-HUMAN-RESOURCE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Facilities Management Govt Contract - Part-Time

APBA TG HUMAN RESOURCE PTE. LTD.

briefcase icon Public Service

briefcase icon Part-Time

geo-alt icon Orchard 0X4001E2B420

Work location: CentralWorking hours: Monday to Friday office hoursSalary: up to $4500 per month3 ...

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Posted 83 days ago

Logo-of-WELLS-FARGO-BANK,-NATIONAL-ASSOCIATION-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior HR Business Partner - Senior AVP

WELLS FARGO BANK, NATIONAL ASSOCIATION

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 138 Market Street Ca...

About this role:Wells Fargo is seeking a Senior Human Resources Business Partner to join the team in Singapore. The role provides HR advisory services, working with other HR ...

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Posted 111 days ago

Logo-of-GOOD-JOB-CREATIONS-(SINGAPORE)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Logistics Coordinator (Documentation) (1 Year Contract) - Part-Time

GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.

briefcase icon Logistics & Supply Chain

briefcase icon Part-Time

geo-alt icon 238A Thomson Road No...

[Job ID: 1599581]Responsibilities:Coordinate with third-party documentation vendors (freight forwarders, documentation providers, insurers) ...

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Posted 103 days ago

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

Name Screening Analyst (6 Months Contract) - Part-Time

ECLERX PRIVATE LIMITED

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 1 North Bridge Road...

The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and adverse media watchlists. Serving ...

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Posted 106 days ago

P

RESIDENT TECHNICAL OFFICER (M&E)

PLATINUM CONSTRUCTION PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 744 Yishun Street 72...

ResponsibilitiesSupervise and inspect Mechanical & Electrical (M&E) works in accordance with approved drawings, specifications, contract requirements, and statutory regulations. ...

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Posted 93 days ago

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S

Senior WSHE Officer

STRAITS CONSTRUCTION SINGAPORE PRIVATE LIMITED

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X400358B950

Implementation, monitoring, assist in reviewing and provide recommendations for improvement of safety on Workplace Safety & Health and Environmental Management Systems at work for the p ...

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Posted 97 days ago

K

KYC Preparer/Reviewer

KRIS INFOTECH PTE. LTD.

briefcase icon Technology

briefcase icon Full Time

geo-alt icon Orchard 0X40018A45D0

Job Description:Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flagsValidate the ...

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Posted 89 days ago

I

Officer (Trade Finance)

INDIAN OVERSEAS BANK

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 64 Cecil Street Iob...

Job Requirements :   Experience in handling of trade finance(Import and Export) transactions like Invoice Finance/Freight Loan, Collection Documents, Export Finance, Packin ...

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Posted 92 days ago

L

Decommissioning Engineer - Part-Time

LEGATUS FORMWORKS PTE LTD

briefcase icon Engineering & Technicians

briefcase icon Part-Time

geo-alt icon Orchard 0X4000A57950

Job Summary:Responsible for planning and executing the safe shutdown, dismantling, and removal of facilities, equipment, and systems in regulated manufacturing or laboratory ...

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Posted 111 days ago

B

Chief Chef

BACHMANN JAPANESE RESTAURANT PTE LTD

briefcase icon Food & Beverage

briefcase icon Full Time

geo-alt icon Orchard 0X4001D2A360

·     Overall Kitchen Management ·        Take full charge of daily kitchen operations, opening and closing procedures, and operational readiness. ·  ...

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Posted 111 days ago

A

ADMINISTRATIVE ASSISTANT

ARASAN ENGINEERING & CONSTRUCTION PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 21 Toh Guan Road Eas...

Key Responsibilities: Financial Data Entry: Accurately enter financial data into spreadsheets , Tally and SAP accounting software ...

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Posted 94 days ago

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