3,100+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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Job "compliance"
Manage Alert
Undisclosed
Singapore
- Systematically understand and integrate new products or processes, emerging issues, and exceptions. Comprehensively perform risk identification, assessment, and mitigation activities for new and emerging risks. Meticulously tracking these exposures to closure to align with the organization's overarching risk appetite.
- In all, drive an appropriate and positive Risk Culture – systemically and in personal interactions and behaviour.
- Control Effectiveness: ...
Posted
21 days ago
SGD6,000 - SGD7,000 Per Month
Singapore
- Ensure minimal past due recertification accounts at any point in time.
- Provide BAU advisory to Business on KYC and Financial Security matters.
- Collaborate with the larger compliance community, e.g. APAC Financial Security AML Advisory team. ...
Posted
21 days ago
Undisclosed
Singapore
- Incident management and resolution, raising tickets to Microsoft, AWS, and crowdstrike to support and rectify any problems.
- Analyze logs from cloud native DDOS protection solution(eg.AWS shield).
- Configure Azure Monitoring Agent configuration and deployment ...
Posted
21 days ago
Undisclosed
Singapore
- Collaborate with business, data and technical teams to industrialise data security practices and tooling.
- Engage stakeholders across business and technology units to foster a strong data risk management mindset and provide guidance on data security practices.
- Degree in a relevant field such as Computer Science, Engineering, Mathematics, or Data Science. ...
Posted
21 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
22 days ago
Undisclosed
Singapore
- Partner closely with Technology, Compliance, Legal, and other stakeholders to deliver sustainable, audit-ready solutions.
- Lead and manage strategic operational change initiatives to improve efficiency and effectiveness, assessing impacts across people, processes, and systems.
- Collaborate with business leaders, project managers, and subject-matter experts to align operational outcomes with the bank’s strategic objectives. ...
Posted
22 days ago
Undisclosed
Singapore
- Monitor regulatory and tax developments, assessing impact on the business
- Manage relationships with external advisors and tax authorities where required
- Partner with finance, legal, and global tax teams on cross-border matters and projects ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- To organise and conduct discussion and documentation on risk assessment for all the critical activities prior commencement of work.
- To ensure that the safe work procedures that are outlined in the Company’s Integrated Management System (IMS) manual and Safety Management System are established, implemented and maintained.
- To organise safety activities and promote safety conduct. ...
Posted
a month ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Prepare job records, verify operational documents, and support billing processes upon job completion.
- Handle customer enquiries, maintain proper documentation, and assist with general operational coordination duties.
- GCE ‘N’ Level and above ...
Posted
a month ago
Undisclosed
Hong Kong
- Coordinate document formatting, standardisation and quality control to ensure clarity and consistency; and monitor documentation compliance queries from suppliers and escalate recurring issues to the Assistant Manager
- Assist in preparing structured responses to supplier questions regarding specifications and operational requirements; and support readiness planning for new stations, caterer transitions or contract changes through documentation preparation
- Maintain non-site-specific contract documentation and assist in tracking service compliance metrics; and support internal alignment by ensuring systems data reflects approved standards in coordination with Commercial and Systems teams, including that live schedule update and change information is acted upon in a timely manner ...
Posted
17 days ago
Undisclosed
Hong Kong
- handle regulatory inspections?
- Oversee the execution of the FCP mandate for the wealth management business in Hong Kong, including key controls such as client lifecycle processes (onboarding, periodic reviews, offboarding), name screening, transaction monitoring, investigations, and suspicious activity reporting;
- Provide strategic direction, independent oversight, and challenge to the businesses, ensuring alignment with global minimum standards and local regulatory requirements; ...
Posted
17 days ago
Undisclosed
Singapore
- Recommend measures to close gap and improve existing processes
- Deal with IT auditors
- Update IT policy and guidelines ...
Posted
22 days ago
Undisclosed
WFH
Central Water Catchment
- Identify and share opportunities to refine and streamline processes, reduce duplication and improve the applicant and grantee experience.
- Under the direction of the Grants and Evaluations Manager, identify potential new grantees or projects through grant reports and applicant networks.
- Receive and log applications across all grants, update databases and file documentation. ...
Posted
a month ago
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
SGD5,000 - SGD6,000 Per Month
Singapore
- Job Description:
- Administration of the MAS Balanced Scorecard (BSC) framework.
- Assist to set the sales advisory standards and collaborate with internal & external stakeholders to support and raise the standards of sales advisory in the Company. ...
Posted
a month ago
Undisclosed
Singapore
- Using AI tools and GitHub repositories to aggregate and curate aviation cybersecurity news and updates
- Preparing concise summaries and insights that CSU can share with customers
- Researching new aviation technologies, digital transformation initiatives, and industry trends ...
Posted
a month ago
ALL MARKET SINGAPORE PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- HR Operations & Governance (this role) → execution, controls, payroll, systems
- HR Business Partner → business partnering, talent, employee relations
- Own and execute all HR operations: ...
Posted
23 days ago
Executive/Senior Executive (Singapore Population Health Studies)
Undisclosed
Singapore
- Review grant applications for completeness and facilitate timely submissions.
- Create and activate project accounts.
- Verify manpower recruitment and transfers for grant-funded positions. ...
Posted
a month ago
Undisclosed
WFH
Singapore
- Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.
- 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc. ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- A large part of the role will require the candidate to prepare and perform various FCRM MI reporting (locally and region/global)
- Prepare updates for the materials used in the monthly local Risk Forum
- Perform activities relating to FCRM manual controls (eg. weekly checks for unauthorized account restrictions uplifts; accounts opened without proper going through the required CDD controls) ...
Posted
23 days ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
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