3,200+ Compliance Jobs - June 2026 - High Salaries
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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
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
HSBC Global Services Limited
Undisclosed
Kowloon City
- Apply expert judgement to assess end-to-end control environment health, identify gaps, and drive measurable improvements in control design and effectiveness
- Provide advice, support, and constructive challenges to strengthen risk ownership, control discipline, and risk culture
- Lead and develop a high-performing team (including remote leadership), with effective coaching and performance management ...
Posted
18 days 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
AI Governance Manager for AI Singapore (AI Talent Development) AI Governance Manager for AI Singapore (AI Talent Development)
National University Of Singapore
SGD6,000 - SGD10,000 Per Month
South (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
Undisclosed
Singapore
- Collaborate cross-functionally with relevant teams to identify and mitigate abusive behaviour across the TikTok Shop ecosystem, which could manifest through creators and their content.
- Analyze creator metrics, generating insights to support governance decision making and process improvement.
- Review effectiveness and coverage of creator educational tools to enhance creator experience. ...
Posted
a month ago
Undisclosed
Singapore
- Visualization of packaging configuration
- Understand the nature of the ingredients, intermediates and finished product characteristics.
- Create the packaging specification, company and facility profile for new packaging materials and suppliers. ...
Posted
a month ago
Undisclosed
Singapore
- Audit Readiness: Coordinate with stakeholders to gather, organize, and validate evidence required for internal and external audits.
- Compliance Monitoring: Conduct periodic checks to ensure staff adherence to security SOPs (e.g., access control reviews, clear desk policy) and assist in tracking remediation actions for identified gaps.
- Innovation & AI Integration Projects ...
Posted
a month ago
Undisclosed
Singapore
- Strong drive to solve problems and create impact.
- Strong research and analytical capabilities.
- Ability to work well in a team; especially cross-culturally with local Indonesians. ...
Posted
a month ago
Senior-Regulatory Specialist, Licensing - Certification Branch Senior-Regulatory Specialist, Licensing - Certification Branch
HSA Health Sciences Authority
Undisclosed
Buona Vista
- Evaluate licence applications for controlled drugs, psychotropic substances, and psychoactive substances.
- Assist to develop and review SOPs, workflows and collaborate with other Groups/Departments and external agencies.
- Contribute to policy development by drafting new guidelines and reviewing existing regulations and proposing updates to address emerging substances and evolving industry practices. ...
Posted
a month ago
Undisclosed
Singapore
- Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
- Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
- Maintain comprehensive project documentation and ensure alignment with governance standards. ...
Posted
23 days ago
Undisclosed
KL City
- Contribute legal expertise to company projects and broader business initiatives as assigned.
- Support in implementing and maintaining data protection governance frameworks, including DPIAs, privacy reviews, and compliance documentation.
- Assist with incident management, internal escalation processes, and preparation of data protection reports for management and regulatory purposes. ...
Posted
a month ago
Undisclosed
KL City
- Performs assurance activities including but not limited to gap analysis, attestation on group and regulatory guidelines and policies, and oversight of investment activities to ensure adherence to internal policies and regulatory requirements.
- Daily monitoring of the investment limits and restrictions violation(s). Ensures timely investigation and escalation to stakeholders where appropriate, and follow-through until closure.
- Periodic review of internal policies and procedures, including Investment Policy, Investment Mandates Standard, Investment Guidelines, Risk Appetite Statements, ALMIC charters, and other procedures. ...
Posted
a month ago
MYR2,000 - MYR2,500 Per Month
KL City
- Effective communication and interpersonal skills.
- Perform raw material, in-process and finished product inspections.
- Conduct product sampling and testing (Brix, pH, moisture, temperature, etc.). ...
Posted
a month ago
MYR2,000 - MYR2,500 Per Month
KL City
- Effective communication and interpersonal skills.
- Perform raw material, in-process and finished product inspections.
- Conduct product sampling and testing (Brix, pH, moisture, temperature, etc.). ...
Posted
a month ago
Undisclosed
KL City
- Drive standardisation, “House in Order” discipline and continuous improvement across finance processes; improve offshore delivery efficiency with GBS; Support local/regional projects (Accounting, Tax, Transfer Pricing, SAP) and contribute to CoE capability building through knowledge sharing and community responsibilities; Coordinate and support local financial and tax audits and provide ad-hoc support to the affiliate and BASEA CoE.
- Governance, ethics, and confidentiality: Ensure full compliance with Novo Nordisk principles, internal rules, and applicable legal requirements; Protect company interests and uphold business ethics; Maintain strict confidentiality of company and patient information, including business plans, ideas, and strategies, and safeguard them from third parties.
- Bachelor's degree in Accounting, Finance, or equivalent professional qualification (ACCA/CPA/MIA) ...
Posted
a month ago
Undisclosed
KL City
- Monitor KPIs, data quality, and case progress, and prepare regular reports for stakeholders.
- Collaborate with internal teams and suppliers to ensure smooth, compliant, and efficient due diligence processes.
- Bachelor’s degree in Business, Sustainability, Supply Chain, Finance, or a related field, with a minimum of 3 years’ experience in operations, risk, sustainability, compliance, procurement, or shared services. ...
Posted
a month ago
Standard Chartered Bank (Hong Kong) Ltd
Undisclosed
- -Provide financial insights on cost optimization, risk management and market orientation.
- -Work with the business teams in the development of local business strategies and plans, identifying financial and business priorities arising from organizational objectives and proactively identifying opportunities.
- -Encourage and assist managers and directors to analyse and improve financial performance and capability through the interpretation of business KPIs, management data, internal and external benchmarking information and external best practices. ...
Posted
a month ago
Undisclosed
Tsing Yi
- Assess IT general controls (ITGCs) and application controls supporting financial reporting and revenue assurance (e.g., user access, change management, job scheduling, interface controls, billing accuracy).
- Review technology project delivery and SDLC/DevSecOps practices, including secure coding, CI/CD controls, environment segregation, release management, and third‑party components.
- Assess resilience and availability controls: backup, recovery, DR/BCP, capacity management, patching, configuration management, and operational monitoring. ...
Posted
8 days ago
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