Tax, Indirect Tax (Associate to Senior Level)
- Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels
23 days
400+ Compliance Associate Jobs - October 2026 - High Salaries - Page 13
Showing 466 jobs results for
"compliance associate"
Regulatory Compliance - Internal Audit Specialist
- Prepare and review regulatory reports and filings, including MAS returns.
29 days
COMPLIANCE OFFICER (FINANCIAL)
- Assist in monitoring regulatory developments and supporting the implementation of regulatory changes across Conduit Group.
23 days
- You are curious. You find joy in learning about AI, technology, and finance.
24 days
Regulatory Compliance - Internal Audit Specialist
- Prepare and review regulatory reports and filings, including MAS returns.
29 days
24 days
Compliance Officer (Financial Services)
24 days
Senior Lead – BCBS 239 Data Risk - Compliance
- Define and maintain an enterprise data risk management framework aligned to BCBS 239 and enterprise risk policies.
24 days
Social Media Compliance Coordinator 社交媒体合规协调员
- Maintain accurate weekly social media posting and compliance records.
24 days
Social Media Compliance Coordinator 社交媒体合规协调员
- Maintain accurate weekly social media posting and compliance records.
24 days
Intellectual Property, Counterfeit - Brand Management - Operations, MY Marketplace (1-year Contract)
- Ensure thorough due diligence before enforcement actions are taken at listing and seller account level.
24 days
- Communicate with Regional RA to ensure timely notification of changes as appropriate. Partner with Regional RA to support registration of product in foreign markets. Fulfill basic requests and coordinate with applicable RA staff regarding more complex requests.
30+ days
Compliance Intern
- Produce comprehensive gap analyses comparing contract requirements against active local practices/implementations.
30+ days
Associate, Trade Control
- Reconciliation - Reconcile trades between internal and external systems.
30+ days
Tax Compliance Manager (Bangi)
- Support the resolution of transfer pricing issues raised by Strategic Business Groups (SBGs) and Support Function Groups (SFGs).
30+ days
- Contribute input on global regulatory initiatives.
30+ days
- Contribute input on global regulatory initiatives.
30+ days
Manager, APAC, Healthcare Compliance, Performance Centre, Third Party Intermediary
- Determine when enhanced due diligence is required; perform or coordinate deeper reviews (site visits/interviews where applicable, expanded research, and escalation packages).
28 days
- Create Safety Data Sheets for Asia Pacific countries. Manage & coordinate day to day SDS maintenance activities across the team according to priorities.
28 days
24 days
Senior Associate-Anti Money Laundering (Mandarin Speaking)
- Escalate hit cases to Compliance for comments and to senior management for approval.
30+ days
Exec - Sr Exec - Asst Manager - Manager - Personal Financial Services Credit (Compliance)
- Key internal stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology, Enterprise Business Continuity Management,
30+ days
KYC (Corp Banking) (up to $6000)
- Screen customers against sanctions, PEP, and adverse media databases.
25 days
Sustainability Compliance Tracing (SCT) Team Lead
- Regulatory Compliance: Familiarity with relevant regulations and compliance requirements for global sustainability frameworks (like EU RED II or CORSIA), and stay up-to-date with changes in relevant standards, regulations, and industry best practices. Interpret and implement updates on international fuel blending mandates, sustainability policies, and trade documentation.
30+ days
Compliance Intern
- Support Business Operations: Perform data analysis and testing to contribute to affiliate reporting and broader Compliance Projects
30+ days
- Collaborate with security and engineering teams to understand and articulate technical controls in a customer-facing context.
30+ days
Head IT Governance and Risk Asia
- Own and maintain the IT risk register, drive regular risk identification with IT service, platform, and project owners, and ensure appropriate assessment, treatment plans, and timely closure of risk actions
30+ days
- Cost Improvement Reviews
30+ days