39 Compliance And Controls Jobs - June 2026 - High Salaries

Showing 39 jobs results for "compliance and controls"

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Undisclosed

Kowloon City

  • Apply expert judgement to assess end-to-end control environment health, identify gaps, and drive measurable improvements in control design and effectiveness
  • Provide advice, support, and constructive challenges to strengthen risk ownership, control discipline, and risk culture
  • Lead and develop a high-performing team (including remote leadership), with effective coaching and performance management ...
Posted
3 days ago
SGD8,000 - SGD10,000 Per Month

Singapore

  • Act as a central point of contact between the Investment, Client Group, Legal, Compliance, Brokers, and Custodians for onboarding and change-related queries or incidents.
  • Work with Legal, Compliance, Investment teams, and Operations to implement mandate amendments, strategy changes, or new product launches.
  • Coordinate impact assessments for major mandate or product changes, ensuring updates to operational procedures, compliance checks, and reporting routines, where applicable. ...
Posted
17 days ago
SGD8,000 - SGD8,000 Per Month

Singapore

  • Act as a central point of contact between the Investment, Client Group, Legal, Compliance, Brokers, and Custodians for onboarding and change-related queries or incidents.
  • Work with Legal, Compliance, Investment teams, and Operations to implement mandate amendments, strategy changes, or new product launches.
  • Coordinate impact assessments for major mandate or product changes, ensuring updates to operational procedures, compliance checks, and reporting routines, where applicable. ...
Posted
17 days ago
Undisclosed

Singapore

  • Conduct root cause analysis by linking data signals with underlying business processes and identifying control gaps
  • Partner with cross-functional teams (e.g. operations, product, business intelligence) to enhance detection capabilities and close control gaps
  • Recommend and support scalable improvements to fraud detection and monitoring, balancing effectiveness and operational efficiency ...
Posted
2 days ago
Undisclosed

Kowloon City

  • Apply expert judgement to assess end-to-end control environment health, identify gaps, and drive measurable improvements in control design and effectiveness
  • Provide advice, support, and constructive challenges to strengthen risk ownership, control discipline, and risk culture
  • Lead and develop a high-performing team (including remote leadership), with effective coaching and performance management ...
Posted
15 days ago
Undisclosed

Singapore

  • Collaborate with MLROs, compliance officers, and risk teams to understand requirements and translate them into effective, feasible monitoring rules.
  • Provide constructive feedback and persuasively engage senior stakeholders when rules or concepts proposed by MLROs are impractical or counterproductive.
  • Document rule logic, data sources, and tuning methodologies clearly to ensure audit readiness and facilitate team understanding. ...
Posted
a month ago
Undisclosed

Singapore

  • Identify and drive opportunities to improve control efficiency through automation, control rationalization, and enhanced use of data and analytics.
  • Partner with Finance, Accounting, Operations, and IT teams to educate stakeholders on internal control requirements & best practices
  • Support standardization and simplification of controls across divisions in line with PPI and global process ownership. ...
Posted
a month ago
Undisclosed

Singapore

  • Conduct root cause analysis by linking data signals with underlying business processes and identifying control gaps
  • Partner with cross-functional teams (e.g. operations, product, business intelligence) to enhance detection capabilities and close control gaps
  • Recommend and support scalable improvements to fraud detection and monitoring, balancing effectiveness and operational efficiency ...
Posted
a month ago
Undisclosed

Hong Kong

Posted
21 days ago