3,200+ Compliance Jobs - June 2026 - High Salaries

Showing 3,234 jobs results for "compliance"

Never miss any updates for Compliance jobs

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
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
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
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
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
Undisclosed

Hong Kong

Posted
18 days ago

Forthright Financial Holdings Company Limited

Undisclosed

Hong Kong

Posted
18 days ago
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

WEE HUR CONSTRUCTION PTE LTD

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

AIK LEONG PLUMBING CONSTRUCTION PTE LTD

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
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
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

EQUISTAR INTERNATIONAL COLLEGE PTE. LTD.

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
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
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

Job searches related to “Compliance”