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Fraud Investigator Compliance Jobs in Singapore
Operations Associate (Banking Process Trade, Loans, Remittances) - Perm Role
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
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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Number of Applicants
:000+
Posted 107 days ago
Tax Accountant / Manager (Corporate & International Tax) 5 days/ West 0580
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
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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Number of Applicants
:000+
Posted 103 days ago
Anti-Money Laundering Head (Banking Experience)
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
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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Number of Applicants
:000+
Posted 103 days ago
Cybersecurity Manager
APBA TG HUMAN RESOURCE PTE. LTD.
Technology
Full Time
Orchard 0X40020C4800
Responsibilities:Ensure compliance with relevant government regulations and conduct compliance reviews on submitted audit reports related to cybersecurity.Trac ...
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Number of Applicants
:000+
Posted 104 days ago
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Anti-Money Laundering Head (Banking Experience)
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40028Bd2C0
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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Number of Applicants
:000+
Posted 111 days ago
HR Adminstrator - Part-Time
SINCO AUTOMATION (S) PTE. LTD.
Admin / Operations
Part-Time
64 Tuas South Street...
Key ResponsibilitiesMaintain and update employee records, ensuring accuracy and confidentialityPrepare employment contracts, letters, and HR-related documentat ...
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Number of Applicants
:000+
Posted 97 days ago
Microsoft 365 Engineer - Part-Time
ARGYLL SCOTT CONSULTING PTE. LTD.
Technology
Part-Time
138 Market Street Ca...
Job Title: Microsoft 365 EngineerLocation: SingaporeRole Type: Contract, 12 Months wi ...
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Number of Applicants
:000+
Posted 87 days ago
Accounts cum Admin Executive
DEEP BLUE CONCEPTS PTE. LTD.
Accounting / Finance
Full Time
7030 Ang Mo Kio Aven...
The Accounts cum Admin Executive is responsible for handling the company’s accounting, financial, and administrative functions to support smooth business and construction project operations. The ...
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Number of Applicants
:000+
Posted 104 days ago
Group Accountant
MASS POWER SERVICES PTE. LTD.
Accounting / Finance
Full Time
7500A Beach Road The...
Lead financial reporting, analysis, and audit functions for the group and subsidiaries, ensuring compliance and supporting budgeting and treasury activities to drive accurate financial management a ...
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Number of Applicants
:000+
Posted 105 days ago
Assistant Mechanical & Electrical (M&E) coordinator
TRUST-BUILD ENGINEERING & CONSTRUCTION PTE. LTD.
Construction
Full Time
Orchard 0X4000Fdcef0
• Coordinate and management of all M&E works • Responsible for the supervision and coordination of M&E works at project site • Ensure all M&E works are perform on ti ...
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Number of Applicants
:000+
Posted 106 days ago
WSH Safety Coordinator
PREMIUM-RICH ENGINEERING PTE. LTD.
Construction
Full Time
Orchard 0X40006Fc3A0
Job SummaryAssist in implementing workplace safety, health, and environmental practices on construction sites to ensure compliance with Singapore WSH regulations and company safety policie ...
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Number of Applicants
:000+
Posted 106 days ago
QAQC Engineer (Building Construction)
H P CONSTRUCTION & ENGINEERING PTE LTD
Construction
Full Time
60 Ubi Crescent 408...
Company OverviewH P CONSTRUCTION & ENGINEERING PTE LTD is a construction company specializing in delivering quality structural and architectural works, ensuring compliance w ...
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Number of Applicants
:000+
Posted 106 days ago
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Manufacturing Operator (Salts)
Pepsico
Full Time
Singapore, Singapore
Overview ...
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Number of Applicants
:000+
Posted 43 days ago
Production Manager
ALEXIS EMPLOYMENT PTE. LTD.
Construction
Full Time
Orchard 0X4001D791B0
Alexis Employment OverviewAlexis Employment Pte Ltd is a licensed Singapore agency delivering ethical, transparent recruitment services. We focus on compliance, clarity, and ...
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Number of Applicants
:000+
Posted 103 days ago
Safety Executive (SHE level 3 cert) - West
RECRUITPEDIA
Engineering & Technicians
Full Time
Orchard 0X4001A458E0
Our client is a well-established MNC within the energy and infrastructure sector, specialising in storage and handling operations. Due to their current expansion plan, they are looking for ...
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Number of Applicants
:000+
Posted 88 days ago
Clinic Assistant
SINGAPORE ORTHOPAEDIC SPECIALISTS PTE. LTD.
Customer Service / Guest Services
Full Time
Orchard 0X40024600C0
1. Customer Service: Greet and assist patients, providing a warm and welcoming environment Answer inquiries from patients Schedule appointments ...
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Number of Applicants
:000+
Posted 110 days ago
Senior Executive/ Assistant Manager, Finance
THE STRAITS TRADING COMPANY LIMITED
Accounting / Finance
Full Time
1 Wallich Street Guo...
Company DescriptionEstablished in 1887, The Straits Trading Company Limited is a conglomerate-investment company with operations and financial interests in resources, proper ...
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Number of Applicants
:000+
Posted 111 days ago
Officer / Assistant Officer (Project Management)
GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
Orchard 0X40018Bbd20
[Job ID: 1597252]Responsibilities:Oversee daily operations and progress of assigned projects to ensure timely and quality delivery.Organise, assign, and ...
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Number of Applicants
:000+
Posted 111 days ago
Environment Manager
SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.
Construction
Full Time
Orchard 0X4001692040
Job Responsibilities :1. Environmental Compliance & Regulatory ManagementEnsure compliance with local environmental regulations, permits, an ...
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Number of Applicants
:000+
Posted 111 days ago
Learning & Development Training Partner
ASTRAZENECA PHARMACEUTICALS SINGAPORE PTE. LIMITED
Education / Training
Full Time
10 Kallang Avenue Ap...
The Learning & Development Training Partner is responsible for leading the site learning and development agenda, ensuring that compliance, technical, leadership, and professional development train ...
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Number of Applicants
:000+
Posted 90 days ago
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