- Participate in tax feasibility assessments for local and regional business initiatives, working closely with cross-functional teams and stakeholders to identify tax implications and support informed decision-making
1 day
1,100+ Compliance Analyst Jobs - October 2026 - High Salaries - Page 17
Showing 1,141 jobs results for
"compliance analyst"
Senior Internal Controller
- Advanced skills in EPR systems, data analytics, Microsoft Excel
1 day
1 day
IT Governance Lead
- Drive adoption of governance frameworks such as COBIT, ITIL, NIST, ISO27001, and other relevant best practices.
1 day
Senior Executive – Product Compliance, Regulatory - Market Entry
- Support HS code mapping and initial customs requirement identification for each product category.
1 day
Trade Compliance Manager - Legal
- Ensure compliance with applicable customs, export control, sanctions, and import regulations.
1 day
Compliance Manager - AML Advisory
- Oversee escalated suspicious activity cases, ensuring appropriate investigation, documentation and reporting.
1 day
Legal - Compliance - Exec - Snr Exec - Asst Mgr Legal and Compliance (Data Protection)
- Work with business units to evaluate, implement and monitor internal personal data protection compliance policies, procedures, controls and/or remediation measures, as may be needed from time to time;
1 day
IT Governance, Risk - Compliance (GRC)- Bank - 10k
- Collaborate with internal cross-functional teams and external service providers to facilitate IT security reviews, remediate vulnerabilities, and ensure timely closure of project milestones.
1 day
4 days
Principal Analyst, Security and Risk
4 days
Compliance (Construction Portfolio)
4 days
4 days
Assistant Manager - AML
- Review work completed by junior or offshore team members to ensure quality, consistency and compliance with client and regulatory requirements.
4 days
Assistant Manager - AML
- Review work completed by junior or offshore team members to ensure quality, consistency and compliance with client and regulatory requirements.
4 days
Information Technology Business Analyst
- Prepare process maps, test scenarios, and UAT scripts.
4 days
TAX Analyst - Finance and Accounting
- Supervisors & Managers should demonstrate effective safety leadership for the health and safety arrangements of all subordinates and for any persons visiting them while on the Company premises
4 days
Stablecoin Manager
4 days
Compliance (Construction Portfolio)
- Track and report compliance status with regulatory requirements and company policies to ensure adherence
4 days
Trade Surveillance - Compliance Exe, Bank (12 Month Contract. Central) UID: 2269
- Manage Control Room activities, including restricted/watch lists, wall-crossing procedures, information barriers and conflicts of interest involving Material Non-Public Information (MNPI).
5 days
Senior Tax Accountant (MSI-AIS-GTP)
- Support the setup and implementation of MSI-AIS or GTP processes and ensure accurate posting of transactions to the appropriate revenue and cost centres.
5 days
Manager (Finance Governance) - Gombak
- Remain conversant with prevailing finance guidelines and practices to maintain governance standards
5 days
- Perform and oversee vessel screening activities for Centalion''s Asia-Pacific operations.
5 days
Legal Counsel - Data Privacy Assistant Manager
- Contribute legal expertise to company projects and broader business initiatives as assigned.
5 days
Senior Risk - Compliance Manager (6 Months Contract)
- Liaise with the Monetary Authority of Singapore (MAS) and other relevant regulators on routine regulatory matters, submissions, and enquiries as required.
6 days
Senior Risk - Compliance Manager (6 Months Contract)
6 days
Analyst, KYC (Corporate)
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
6 days
- Investigating potential red flags.
6 days
Legal - Compliance Officer [SAS]
- Draft and review legal documents and related correspondence within the scope of the role.
7 days
Senior Tax Accountant (MSI-AIS-GTP)
- Support the setup and implementation of MSI-AIS or GTP processes and ensure accurate posting of transactions to the appropriate revenue and cost centres.
7 days