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4,300+ Compliance Jobs - October 2026 - High Salaries
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"compliance"
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Manage Alert
Undisclosed
KL City
- Ensure that all packaging materials comply with EU Regulations, with a particular focus on Food Contact materials.
- Challenge suppliers and ensure requests for information and food safety questions are resolved or answered promptly within critical path timescales.
- Check and approve relevant packaging specifications for legality and accuracy, ensuring that correct specifications enter the business and that raw material specifications cover the ever-changing customer and business technical requirements. ...
Posted
7 days ago
Undisclosed
KL City
- Conduct audit interviews, process walkthroughs, control testing, sample testing, and audit working paper preparation.
- Assist in reviewing information security, cybersecurity, data security, business continuity, and third-party technology risks.
- Follow up on audit findings and remediation progress, and validate the effectiveness of remediation actions. ...
Posted
7 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Actively listen, ask questions to check understanding, and clearly express ideas.
- Seek, reflect, act on, and give feedback.
- Gather information from a range of sources to analyse facts and discern patterns. ...
Posted
7 days ago
Undisclosed
- Prepare investigation reports with a clear rationale for escalation, closure, or filing of INSAR, and recommend and initiate appropriate actions, including account restrictions, enhanced monitoring, or further case escalation.
- Liaise with internal stakeholders (AML Compliance, Risk, Legal, and Business Units) for case resolution.
- Handle special investigative requests such as law enforcement support. ...
Posted
7 days ago
Undisclosed
KL City
- Ensure that all packaging materials comply with EU Regulations, with a particular focus on Food Contact materials.
- Challenge suppliers and ensure requests for information and food safety questions are resolved or answered promptly within critical path timescales.
- Check and approve relevant packaging specifications for legality and accuracy, ensuring that correct specifications enter the business and that raw material specifications cover the ever-changing customer and business technical requirements. ...
Posted
7 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
7 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Structured training provided
- Conduct routine motorcycle patrols and enforce regulations related to illegal parking and public health offences.
- Respond promptly to public feedback, complaints, and ground incidents, ensuring timely follow-up and resolution. ...
Posted
8 days ago
NTUC HEALTH CO-OPERATIVE LTD
SGD850 - SGD850 Per Month
Singapore
- Help track the status of incident resolution and claims progression.
- Support key strategic initiative to implement Enterprise Risk Management Framework solutions
- Assist in enhancement of organisation's Workplace Health & Safety policies ...
Posted
8 days ago
Undisclosed
Downtown Core
- Conduct horizon scanning of developments across APAC and Global ACI, including constitutional amendments, standards transitions and emerging areas, to brief the APAC Chair and ensure timely, well-informed responses.
- Identify and flag any developments or stakeholder dynamics arising from Chairmanship engagements that may have broader relevance to SAC's international affairs work.
- Identify opportunities for SAC officers to contribute to APAC committees, working groups and peer evaluation activities, and coordinate nominations in line with APAC's processes and requirements. ...
Posted
8 days ago
Undisclosed
Downtown Core
- Track support tickets and monitor compliance with service level agreements (SLAs).
- Maintain user accounts, access rights and system administration functions.
- Gather and document business requirements from SAC operational teams. ...
Posted
8 days ago
Undisclosed
KL City
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks. ...
Posted
9 days ago
Undisclosed
- Check out our benefits at Danaher Benefits Info.
- This job is also eligible for bonus / incentive pay. This is the target earnings as % of base annual salary, subject to objective eligibility criteria and performance conditions as set out in the applicable scheme terms and conditions.
Posted
9 days ago
Undisclosed
Singapore
- Maintain highly accurate customer records and structured internal documentation.
- Escalate potential AML, terrorist financing, or financial crime concerns when identified.
- Prior experience in CDD, KYC, AML, onboarding, and banking compliance is preferred. ...
Posted
9 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Lead audit engagements of various sizes
- - Collaborate with team members for timely completion and high-quality audit work
- - Manage client relationships and expectations ...
Posted
9 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Assist in developing IT audit scopes, audit programmes, risk assessments and audit procedures.
- Evaluate IT General Controls, application controls and other technology-related controls, and recommend improvements where appropriate.
- Review areas including user access management, change management, IT operations, backup and recovery, system development, cybersecurity, business continuity and third-party IT services, where applicable. ...
Posted
9 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- • Translate regulatory obligations, internal policies, conduct expectations and supervisory standards into clear, practical and sustainable business practices.
- • Provide leadership across regulatory change, reporting, self-initiated thematic reviews, product and sales process governance, mystery shopping and stakeholder engagement, while reinforcing accountability and client-focused outcomes.
- Key Responsibilities ...
Posted
9 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Maintain highly accurate customer records and structured internal documentation.
- Escalate potential AML, terrorist financing, or financial crime concerns when identified.
- Prior experience in CDD, KYC, AML, onboarding, and banking compliance is preferred. ...
Posted
9 days ago
SGD4,000 - SGD4,500 Per Month
Downtown Core
- Guide and coach junior staff
- Develop and execute audit plans, programs and verification
- Obtain understanding of clients' businesses and develop tailored audit strategies ...
Posted
9 days ago
Undisclosed
Singapore
- Track and monitor cases slated for AML Exit due to Financial Crime and/or Reputational Risk, as decided by the management based on AML Framework.
- Organizing and managing various internal stakeholders in the Working Group (WG) of cross-functional members across the Bank such as Front Office, Compliance, Operations, Technology, etc.
- Provide support to the Head of Post-Onboarding Reviews in the CLM TOM to prepare business requirements for development, and testing phases. ...
Posted
9 days ago
Undisclosed
Malaysia
- Prepare the financing documents relating to the portfolio lending facility based on the standard template prepared by external solicitors.
- Attend to matters that may be referred to Legal by support functions, which include but are not limited to liaising with the external solicitors in respect of preparation of the relevant documentation for staff housing loan or reviewing vendor agreements and IT contracts.
- Manage the empanelment or removal of law firms and conducting regular reviews to ensure the standard of deliverables remain consistent and of a high standard. ...
Posted
9 days ago
Undisclosed
Singapore
- Evaluate business processes and the design and operating effectiveness of key controls, identifying root causes, control gaps, and opportunities for operational improvement.
- Prepare clear, concise, and commercially relevant audit reports, and communicate findings and recommendations to senior management and business stakeholders.
- Work with control owners to develop practical corrective actions and monitor remediation to ensure that identified issues are addressed effectively and on time. ...
Posted
9 days ago
Undisclosed
Singapore
- Join us. The world can’t wait.
- 5+ years of experience with control assessment in NIST SP 800-53r4/5, ISO/IEC 27001:2022, or System and Organization Controls (SOC)
- 3+ years of experience with Federal Risk and Authorization Management Program (FedRAMP), or Cloud Security Alliance (CSA) Security, Trust, Assurance, and Risk (STAR) ...
Posted
9 days ago
Undisclosed
- Handle Group level Quality Assurance checks of the team's reviewed alerts and ensure that the quality of reviews is maintained at high standard
- Provide training to all New Employees to ensure a consistent level of quality.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests ...
Posted
9 days ago
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