3,200+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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Job "compliance"
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Undisclosed
KL City
- Assist the Shariah department in organizing Shariah-related training for the staff.
- Assist the Shariah department in working and managing the Zakat matters.
- Assist the Shariah department in organizing financial literacy programme for universities and community.
Posted
a month ago
Undisclosed
Hong Kong
- Requirements: - Experience: At least 12 years of experience in wealth management, private banking, digital banking, or financial technology, with a proven track record in platform development, strategy, implementation, and leadership. - Industry Knowledge & Domain Expertise: Strong understanding of wealth management products, private banking services, investment advisory, and financial planning solutions. - Technology Acumen: Familiarity with wealth technology, AI, big data, and digital wealth solutions, including robo-advisory and automated portfolio management. - Leadership Skills: Ability to lead large teams and drive cross-functional collaboration effectively. - Regulatory Expertise: In-depth knowledge of financial regulations in the wealth domain, especially in Hong Kong and North Asia.
- Apply Now
- We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements. ...
Posted
25 days ago
Undisclosed
KL City
- Maintain accurate static data for mandate and family office clients
- Ensure timely follow-up and completion of ODD requirements for mandate and family office clients
- Act as preparer for daily and monthly reconciliations for mandates and unit trust funds ...
Posted
a month ago
Undisclosed
Hong Kong
- Conduct deep-dive investigations into flagged transactions, tracing the flow of funds and correlating cross-platform activity to uncover coordinated manipulation.
- Design and maintain real-time dashboards and comprehensive reports on market health for protocol governance and community transparency.
- Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Perform risk assessments and support internal/external audit engagements
- Support access management, user controls, and enforcement of security best practices
- Contribute to governance, risk, and compliance (GRC) initiatives and reporting ...
Posted
18 days ago
Hong Kong Exchanges And Clearing Limited (HKEX)
Undisclosed
Hong Kong
- Job Duties:
- Design, execute, and oversee risk‑based control testing programs to validate the design and operating effectiveness of technology controls across infrastructure, cybersecurity, cloud, and application environments.
- Perform independent Line 1.5 testing and thematic reviews, providing objective challenge while remaining close to BAU technology operations. ...
Posted
18 days ago
Undisclosed
- Translation of key information in KYC Document from Mandarin to English under client’s indemnity letter
- Provide high quality and professional client service to ensure CACEIS Investor & Treasury Services Values are well maintained
- Maintain efficient communication channels with managers, coordinators and team members ...
Posted
22 days ago
Associate - Assistant Vice President, Business Audit Associate - Assistant Vice President, Business Audit
Hong Kong Exchanges And Clearing Limited (HKEX)
Undisclosed
Hong Kong
- Develop a strong understanding of the Group’s strategy, products, risk management processes and operating platforms.
- Stay current with industry developments and business trends. Conduct research on industry and risk-related topics to increase effectiveness of audit coverage and GIA’s ability to add value to the Group.
- Validate the remediation of audit issues in an effective and timely manner. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Operate as the IT faceoff to auditors, regulators, business and IT teams
- Facilitate regulatory inspections and thematic reviews
- Track and report remediation progress to senior governance forums ...
Posted
18 days ago
Peoplebank Hong Kong Limited
HKD45,000 - HKD45,000 Per Month
Hong Kong
- Review the source of fund/wealth of each customer against with the corroboration
- Able to research on industry/business financial benchmark to support customer’s background net worth
- Liaise with internal operation teams to ensure a smooth onboarding experience. ...
Posted
18 days ago
Undisclosed
KL City
- Design and review authentication and authorization models for cloud applications, ensuring strong access control, token handling, session management, cryptography, and data protection.
- Assess security implications of new or changed applications, tools, and platforms, including impact to existing architectures.
- Embed secure‑by‑design principles across APIs, integrations, and middleware components. ...
Posted
a month ago
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Work with internal and external stakeholders to drive projects and initiatives in the following areas:
- Cross-border cyber collaboration with other financial authorities and international standards-setting bodies;
- Cybersecurity cooperation MOUs and agreements; ...
Posted
23 days ago
Undisclosed
Singapore
- Adherence to safety practices in the workplace.
- Education: Bachelor Degree in Environmental Science, Environmental Management, Engineering or Sustainability from a recognized institution
- Minimum 1 year of experience in the environmental or sustainability related industry / Open to fresh graduates with relevant internship experience. ...
Posted
23 days ago
Undisclosed
- Customer Journey Optimization: Design and implement seamless experiences, from onboarding to upgrades or trade-ins, focusing on customer experience and business goals.
- Customer Issue Management: Establish efficient processes for resolving customer issues related to device lifecycle services, minimizing escalations and improving satisfaction.
- Market Insight and Innovation: Analyze market trends and competitor offerings to enhance current services and introduce differentiated solutions. ...
Posted
23 days ago
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
23 days ago
SEARCH PERSONNEL PRIVATE LIMITED
SGD3,000 - SGD3,000 Per Month
Singapore
- 9am to 6pm
- Alternate Saturday 10am – 1pm**
- Salary (commensurate with experience) : Up to Basic of $3,600 + Variable Bonus + Performance Incentives + 14 Days Annual Leaves + Birthday Leave + Medical Benefits ...
Posted
23 days ago
Undisclosed
Hong Kong
- Conduct thematic reviews, investigations and gap analysis on different aspects within the FLoD.
- Participate in ad-hoc projects and work closely with stakeholders to implement changes & enhancements.
- Responsible for the development of a strong risk awareness and client fairness culture across all aspects of the business. ...
Posted
18 days ago
Medialink Entertainment Limited
Undisclosed
Hong Kong
- Understanding of server patching mechanisms
- Monitor and coordinate certificate, key, and token expiration and renewal processes
- Review Azure cloud provisioning requests for compliance and accuracy ...
Posted
18 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Prepare & execute monthly EHS Programmes.
- Ensure timely submission of EHS reports and inspections.
- Able to lead fellow EHS colleagues and work alongside project team to provide a safe working environment for everyone. ...
Posted
a month ago
SGD5,800 - SGD5,800 Per Month
Singapore
- Positive and friendly working environment
- Medical benefits and bonuses
- Provide data analysis on Workplace Safety and Health (WSH) performance, conditions and practices of the company & its projects ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Work with stakeholders to gather data and assist in analysis for reporting and decision-making
- Prepare basic reports and dashboards using tools such as Excel, Power BI, or Tableau
- Assist in handling audit queries and ensure proper documentation for compliance reviews ...
Posted
a month ago
Risk Operations Analyst (KYC Screening) - Contract Risk Operations Analyst (KYC Screening) - Contract
AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
a month ago
SGD4,000 - SGD6,000 Per Month
Islandwide (Singapore)
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
a month ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Support preparation for EduTrust certification/renewal audits
- Ensure compliance with CPE policies and regulatory requirements
- Monitor and track key compliance timelines and submissions ...
Posted
a day ago
Ambition Group Singapore Pte. Ltd.
SGD3,500 - SGD4,500 Per Month
Islandwide (Singapore)
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
a month ago
AI Governance Manager for AI Singapore (AI Talent Development) AI Governance Manager for AI Singapore (AI Talent Development)
NATIONAL UNIVERSITY OF SINGAPORE
SGD6,000 - SGD6,000 Per Month
Singapore
- Provide regular reports and insights on AI governance effectiveness and continually track and evaluate these metrics.
- Conduct strategic foresight and research to develop future scenarios and identify opportunities to optimise AI governance policies.
- Provide updates on the evolving AI-related legal and regulatory requirements. ...
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
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