Compliance Officer - Education Industry
- Regulatory Compliance:
1 day
400+ Compliance Associate Jobs - October 2026 - High Salaries - Page 5
Showing 468 jobs results for
"compliance associate"
Executive - Compliance (Regulatory Controls and Advisory)
- Prepare and distribute agendas, minutes and board papers.
1 day
*NEW* 6 Months Contract Compliance Executive #NJA
- Conduct due diligence and background checks on customers and transactions relating to suspicious cases or alerts.
1 day
NEW! Compliance Review Specialist
- Issue sanctions promptly under the relevant frameworks.
Today
Team Leader - Compliance Officer - Island wide
- Plan and schedule compliance checks on licensed Debt Collection Businesses, licensed Massage Establishments and exempted Massage Establishments.
Today
Executive - Compliance (Regulatory Controls and Advisory)
- Prepare and distribute agendas, minutes and board papers.
Today
- Handle Group level Quality Assurance checks of the team's reviewed alerts and ensure that the quality of reviews is maintained at high standard
3 days
Compliance and Regulatory Expert
- Bachelor’s degree (or higher) in Business, Law, Finance, Risk/Compliance, Public Policy, or a related field (or equivalent professional experience).
3 days
Compliance and Regulatory Expert
- Bachelor’s degree (or higher) in Business, Law, Finance, Risk/Compliance, Public Policy, or a related field (or equivalent professional experience).
3 days
Compliance Officer (Real Estate) [SAS]
- Handle Anti-Money Laundering (AML) enquiries, conduct audit checks, and follow up on compliance issues.
5 days
Compliance Executive [SAS]
- Conduct AML checks, review audit findings, and follow up on outstanding compliance matters.
5 days
Compliance Executive [SAS]
5 days
- Coordinate cross-functional follow-up on transaction-data quality issues, inaccurate or incomplete data fields, formatting or processing errors, threshold breaches, open findings, remediation plans, and other network compliance obligations.
5 days
Compliance Executive [SAS]
5 days
Compliance Officer (KYC)
- Ensure appropriate KYC/CDD documentation and supporting evidence are obtained, properly recorded and maintained, and prepare relevant compliance reports.
5 days
Asset - Wealth Managed Services (AWMS) - Risk - Compliance Solutions - Senior Associate
- Providing outsourced compliance support to clients. This includes regulatory reporting, operationalising changes and updates to regulations, conducting compliance monitoring and reporting to senior management, assisting on AML/KYC reviews and providing regulatory advice.
21 days
Legal and Trade Control Compliance Officer
- Consult with and obtain approval from the HQ Legal and Export Control team for transactions involving concerned countries ormilitary-related organisations.
6 days
Regulatory Associate
- Tri-lingual language capabilities in English, Cantonese, and Mandarin would be ideal for this role.
6 days
Compliance Officer - Education Industry
- Regulatory Compliance:
6 days
7 days
Compliance Analyst Coordinator
- Compliance Due Diligence: Conduct detailed checks to identify discrepancies and minimize compliance risks throughout the recruitment and work pass process.
7 days
- Develop and deliver compliance training programs to employees.
7 days
Compliance Executive [SAS]
- Handle Anti-Money Laundering (AML) enquiries, conduct audit checks, and follow up on compliance matters.
8 days
- Relationship Management - Provide service excellence to internal and/or external clients.
30+ days
CF Compliance Manager
- Develop and deliver compliance training programs to employees.
8 days
- Devise processes and monitor metrics. Conduct deep-dive analyses to identify risk trends, irregular patterns, and root causes.
8 days
6 Months Compliance Officer (Up to $6,500) #BTS
- Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
8 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
9 days
- Develop and enhance compliance frameworks, policies, and procedures.
9 days
12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
- Provide support on change management projects
9 days