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Fraud Investigator Compliance Jobs in Singapore

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

Operations Associate (Banking Process Trade, Loans, Remittances) - Perm Role

CAREER STORY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X40014A8640

This is a perm role for one of our banking clientJob SummaryThe Operations Associate plays a crucial role in ensuring the seamless execution of daily operational pr ...

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Posted 104 days ago

M

Project Engineer

MNL SOLUTIONS PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

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

Key Responsibilities Project Planning & ExecutionLead multiple engineering projects from conceptual design through to final handover, ensuring ...

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Posted 107 days ago

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

Lift Inspection Technician ( Annual Statutory Testing )

RECRUIT LYNC PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X4001C855B0

Company OverviewJoin a globally recognised leader in vertical transportation engineering with a long-standing reputation for safety excellence, precision engineer ...

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Posted 111 days ago

C

Environmental Control Officer (ECO)

CHINA HARBOUR (SINGAPORE) ENGINEERING COMPANY PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 3A International Bus...

Key Responsibilities:Liaising with regulatory authorities.Developing and implementing Environmental Management Plans (EMPs).Ensuring ...

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Posted 103 days ago

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

Transaction Monitoring Analyst

REVUP PROSERVICES PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 152 Beach Road Gatew...

Duties:Review and investigate transaction monitoring alerts in accordance with AML policies and procedures.Analyse customer profiles, KYC records, and transaction activities to ...

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Posted 93 days ago

Logo-of-LN-LABRADOR-VILLAS-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Security Supervisor (The Mora Singapore)

LN LABRADOR VILLAS PTE. LTD.

briefcase icon Hospitality & Tourism

briefcase icon Full Time

geo-alt icon 20 Labrador Villa Ro...

Summary:The Security Supervisor is responsible for overseeing daily hotel security operations to ensure the safety and security of guests, employees, contractors, vis ...

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Posted 108 days ago

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

WSHO cum ECO

ONION SEARCH PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 6001 Beach Road Gold...

Our client is in construction industry (Grade A1 Contractor), and they are currently seeking for WSHO cum ECO to be part of the team.JOB DIME ...

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Posted 103 days ago

L

RESIDENT ENGINEER

LANDSPECT SG PTE. LTD.

briefcase icon Full Time

geo-alt icon 721 Clementi West St...

ResponsibilitiesEnsure all site activities are carried out in full compliance with client requirements, approved drawings, relevant building codes, and statutory r ...

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Posted 91 days ago

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

HR & Payroll Senior Executive (Regional Operations)

TALENT TOUCHE PTE. LTD.

briefcase icon HR / Recruitment

briefcase icon Full Time

geo-alt icon Orchard 0X400185E440

Up to $5,000 + Attractive BonusCentral Location (Near MRT)Established MNC | Maritime & Global Logistics Industry ...

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Posted 93 days ago

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

Tax Accountant [Clementi / 5 days] - 8890

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4001A18Fc0

Taxation Accountant5 Days8:00am-5:00pm or 9:00am-6:00pmClementi$4,000 - $6,500 (depends experience)Company Transport will be ...

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Posted 103 days ago

E

Corporate Secretarial Manager - Part-Time

EMPLIFI PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 51 Lorong 21 Geylang...

Role OverviewThe Corporate Secretarial Manager will oversee a portfolio of Singapore-incorporated entities and lead the delivery of high-quality corporate secretarial and co ...

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Posted 110 days ago

Logo-of-LN-LABRADOR-VILLAS-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Purchasing Supervisor (The Mora Singapore)

LN LABRADOR VILLAS PTE. LTD.

briefcase icon Hospitality & Tourism

briefcase icon Full Time

geo-alt icon 20 Labrador Villa Ro...

Summary:The Purchasing Supervisor is responsible for overseeing The Mora Singapore’s procurement activities to ensure timely, cost-effective, and quality sourcing of goods ...

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Posted 108 days ago

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Logo-of-Vistra-Corp-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Manager, Trust Relationship Management

Vistra Corp

briefcase icon Full Time

geo-alt icon Singapore

...

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Posted 43 days ago

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

RECLAMATION WORKER

JUTURNA PTE. LTD.

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon Orchard 0X40019Ce500

Company OverviewJuturna Pte. Ltd. is a Singapore-based marine engineering and construction company specializing in dredging, reclamation, port development and vessel-bassed m ...

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Posted 92 days ago

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Logo-of-PASTURE-HOLDINGS-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Human Resources & Admin Manager

PASTURE HOLDINGS LTD.

briefcase icon HR / Recruitment

briefcase icon Full Time

geo-alt icon 2 Corporation Road C...

ABOUT THE ROLE:We’re looking for a proactive and people-focused HR & Admin Manager to oversee our human resources functions while ensuring the smoo ...

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Posted 106 days ago

Logo-of-HI5-CONSULTING-SOLUTIONS-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Database Administrator - Part-Time

HI5 CONSULTING SOLUTIONS PTE. LTD.

briefcase icon Technology

briefcase icon Part-Time

geo-alt icon 3 Ang Mo Kio Industr...

Job RoleWe are looking for a Senior Database Administrator to manage and support mission-critical database environments.You’ll own HA/DR, performance, security, and ...

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Posted 92 days ago

P

Operations Executive (Housekeeping)

PRIME HOSPITALITY SERVICES PTE. LTD.

briefcase icon Customer Service / Guest Services

briefcase icon Full Time

geo-alt icon 1 North Bridge Road...

Job Title: Operations Executive (Cleaning Services – Commercial) Key Responsibilities: 1. Service Delivery & Quality Assurance ...

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000+

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Posted 103 days ago

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

Operations Associate (Banking Process Trade, Loans, Remittances) - Perm Role

CAREER STORY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X40014C4B50

This is a perm role for one of our banking clientJob SummaryThe Operations Associate plays a crucial role in ensuring the seamless execution of daily operational pr ...

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applicant icon

000+

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Posted 107 days ago

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

Tax Accountant / Manager (Corporate & International Tax) 5 days/ West 0580

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 3 Shenton Way Shento...

Working Days: 5 Day A weekWorking hours: 8:00am-5:00pm or 9:00am-6:00pmWorking Location: Pandan Road Salary: $4000 onwardsCompany Transport will be provided when candidate c ...

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Posted 103 days ago

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

Anti-Money Laundering Head (Banking Experience)

CAREER STORY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X40019F98E0

This is a perm role for one of our banking clientAnti-Money Laundering HeadJob ScopeThe AML Head is responsible for the Anti-Money Laundering Compli ...

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Posted 103 days ago

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