39 Compliance And Controls Jobs - June 2026 - High Salaries
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"compliance and controls"
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HSBC Global Services Limited
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
SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD.
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
SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD.
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
HSBC Global Services Limited
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
Moore Associates Limited
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