Legal and Risk Associate (1-year contract)
17 days
400+ Compliance Associate Jobs - October 2026 - High Salaries - Page 11
Showing 467 jobs results for
"compliance associate"
Senior Associate, Market Supervision
- Working efficiently with large data sets and taking active part in developing of analysis
17 days
Compliance Project Manager
- Collaborate with Group and regional stakeholders to elicit, review, and prioritize business requirements for KYC and AML workflows.
17 days
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
18 days
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
Today
- Provide executive support for governance and statutory meetings, including preparation of papers, minutes, action tracking, and follow-up.
6 days
SUPPORT ADMIN
- Preparation of legal documents (training will be provided)
19 days
SUPPORT ADMIN
- Preparation of legal documents (training will be provided)
19 days
Risk and Compliance Manager
- Maintain and enhance the Company’s risk and compliance framework, policies, procedures and regulatory obligations.
7 days
Hygiene - Halal Executive
- Ensure compliance with applicable Malaysian halal and food safety requirements.
7 days
SUPPORT ADMIN
19 days
SUPPORT ADMIN
19 days
- Roll-out Global template solutions for the area of Finance/ Tax, including solution documentation & implementation, test management, business process operations including integrated training management. Evaluate Local GAP and design localization extensions for the Global Template as part of the deployment activities for the Aspire roll out
19 days
INFORMATION SECURITY ANALYST (GOVERNANCE, RISK - COMPLIANCE)
- Working knowledge of ISO/IEC 27001:2022 (ISMS) and ITGC requirements.
8 days
- Experience working on data-related projects, including data analysis, data mapping, data governance, data quality, or regulatory data transformation.
19 days
- Collaborate with security and engineering teams to understand and articulate technical controls in a customer-facing context.
8 days
Internal Control - Compliance Snr Exec-Assist Mgr-West-MNC-Max 7K-AWS-Bonus
- Perform periodic control testing and process reviews to identify control weaknesses and improvement opportunities.
8 days
Expert Opportunity - Financial Services Compliance - AI Regulatory ($100-hr, up to $2,000-week)
- 5+ years in financial services compliance, regulatory affairs, or risk management
9 days
Senior Executive - Product Compliance
- Translate and clarify compliance requirements into actionable tasks for relevant internal teams.
9 days
- Assist to review any product and process documents arising from Product Risk Assessment and Process Risk and Control Assessment before submission to the Risk Management Division.
10 days
Manager (Digital Compliance - Analytics)
- Analyze alert patterns to identify refinements (what to add, change, or remove) in test logic.
20 days
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;
20 days
Trade Compliance Manager - Legal
- Ensure compliance with applicable customs, export control, sanctions, and import regulations.
20 days
SUPPORT ADMIN
20 days
SUPPORT ADMIN
- Preparation of legal documents (training will be provided)
20 days
Compliance Officer (Contract) – Banking
- Assist in managing and coordinating the Unit's Scorecard process for 2026 and 2027.
20 days
SUPPORT ADMIN
- Preparation of legal documents (training will be provided)
20 days
- Excellent research and project management skills, together with interpersonal and communication skills.
12 days
- Customer onboarding and lifecycle management
13 days
13 days