3,800+ Compliance Jobs - October 2026 - High Salaries

Showing 3,804 jobs results for "compliance"
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Superobservation Pte. Ltd.

Singapore

  • Publish finished demo scenes
  • Log defects, processing failures, and workflow problems clearly enough for engineering to reproduce them
  • Work from a scene task list scoped weekly, monthly, and quarterly by the CEO and the sales lead ...
Posted
18 days ago

KL City

  • Strong leadership skills.
  • Highly disciplined and self-motivated. Able to work independently with minimal supervision.
  • Some careers grow faster than others.
Posted
18 days ago

KL City

  • To oversee and verify laboratory and field-testing activities, review test results for compliance with specifications, and ensure testing is conducted by accredited agencies in accordance with recognized standards.
  • To maintain quality records and documentation, manage non-conformance reporting and corrective actions, and provide quality assurance reporting to project stakeholders.
  • To drive continuous improvement in construction quality by enhancing processes, promoting best practices, and implementing preventive measures to minimize recurring issues. ...
Posted
18 days ago

DSV - Global Transport And Logistics

Singapore

  • Supporting sustainability reporting, KPI tracking, performance monitoring, and data analysis.
  • Identifying opportunities to automate reporting processes and improve data quality, efficiency, and transparency.
  • Supporting renewable energy initiatives such as the No Naked Roofs campaign. ...
Posted
18 days ago

Singapore

  • Manage and respond to enquiries received through shared team mailboxes, ensuring client and stakeholder queries are addressed accurately and within established service levels.
  • Work with internal stakeholders including Business, Compliance, Operations and other support functions to resolve documentation deficiencies and KYC-related queries
  • Ensure customer records are accurately maintained in internal systems and that all reviews are properly documented with a clear audit trail ...
Posted
18 days ago

KL City

  • To oversee and verify laboratory and field-testing activities, review test results for compliance with specifications, and ensure testing is conducted by accredited agencies in accordance with recognized standards.
  • To maintain quality records and documentation, manage non-conformance reporting and corrective actions, and provide quality assurance reporting to project stakeholders.
  • To drive continuous improvement in construction quality by enhancing processes, promoting best practices, and implementing preventive measures to minimize recurring issues. ...
Posted
18 days ago

KL City

Posted
18 days ago

HR-PRO RECRUITMENT SERVICES PTE. LTD.

Singapore

  • Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
  • Perform various due diligence checks on clients on external and internal platforms and databases.
  • In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
18 days ago

Singapore

  • Maintain Board and committee decision and action trackers, follow up with responsible parties and prepare status updates for the Head of Finance and CEO where required
  • Assist with the preparation and circulation of written resolutions and approval documents
  • Maintain the annual governance and compliance calendar, anticipate upcoming deadlines and provide timely reminders to relevant stakeholders ...
Posted
18 days ago

Singapore

  • Career Development Opportunities
  • Monitor employee attendance, leave records and payroll discrepancies, coordinating with HR when necessary.
  • Prepare documentation for new hires, resignations, exit clearances and Work Permit renewals. ...
Posted
18 days ago

RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)

Singapore

  • Support RCSA activities and maintenance of risk registers.
  • Assist in KRI monitoring, trend analysis, and preparation of management reporting.
  • Conduct thematic reviews and root cause analysis of control deficiencies. ...
Posted
3 days ago

Singapore

  • Recommend measures to close gap and improve existing processes
  • Update IT policy and guidelines
  • Participate in any adhoc IT project/enhancements ...
Posted
2 days ago

Singapore

  • Stakeholder & Relationship Management
  • Lead and coordinate internal/external audits, regulatory engagements, and compliance targeted assessments, serving as the central point of contact
  • Manage Requests for Information (RFIs), ensuring accuracy, consistency, and adherence to risk standards ...
Posted
2 days ago

Singapore

  • Working Hours: 6 Days, Monday – Saturday (8am – 7pm)
  • Salary Package: Basic Salary + Project Allowances + OT + Variable Bonus
  • Duration: Permanent ...
Posted
a day ago

KL City

Posted
9 hours ago

KL City

  • Coordinate quarterly and annual statutory audits.
  • Prepare Balance Sheet and Profit & Loss schedules.
  • Perform reconciliations and present reports to management. ...
Posted
9 hours ago

KL City

  • Bertanggungjawab Menyimpan Dokumen permohonan pembiayaan ke dalam folder storage milik koperasi Sebagai Rujukan pihak Koperasi.
  • Filing Dokumen.
  • Melaksanakan Tugas-Tugas Lain Yang Diberikan Dari Semasa Ke Semasa Oleh Ketua Pembiayaan ...
Posted
8 hours ago

Singapore

  • Support RCSA activities and maintenance of risk registers.
  • Assist in KRI monitoring, trend analysis, and preparation of management reporting.
  • Conduct thematic reviews and root cause analysis of control deficiencies. ...
Posted
3 days ago

Singapore

  • Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
  • Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
  • Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
3 days ago

Singapore

  • Work closely with architects and developers to design solutions that meet business and technical requirements.
  • Ensure compliance with regulatory standards (MAS guidelines, KYC/AML requirements).
  • Support system integration, data migration, and interface design between wealth platforms and core banking systems. ...
Posted
3 days ago

KL City

  • Able to evaluate IT internal controls and identify opportunities for controls improvement.
  • Strong analytical and problem solving skills.
  • He/she must have demonstrated knowledge of IT operations and experience executing audits. ...
Posted
3 days ago

Singapore

  • Monitor outstanding documentation and work with Relationship Managers to progress pending cases.
  • Assist with day-to-day service requests involving payments, deposits and other corporate banking transactions.
  • Identify incomplete information or processing exceptions and refer them to the appropriate stakeholders for follow-up. ...
Posted
18 days ago

Singapore

  • Maintain strong working knowledge on lending related regulations to ensure compliance and abreast of development and best practices in the industry.
  • Manage ongoing and ad-hoc reporting needs.
  • Engage and execute the dashboards on data visualization tool (eg Tableau). ...
Posted
4 days ago

Singapore

  • Support the implementation or upgradation of TPRM systems and platforms by collaborating with clients’ risk, compliance, and technology teams to integrate workflows, data, and reporting functions.
  • Minimum of 3 years experienced in Third-party risk Management experience
  • Bachelor’s degree in Finance, Business, Information Security, Economics, Computer Science/Engineering or a related discipline; advanced degrees or certifications (e.g., CRISC, CTPRP) are a plus. ...
Posted
4 days ago

Singapore

  • Act as Subject Matter Expert to internal stakeholders on KYC matters related to new and existing merchants
  • Ensuring compliance and quality adherence with evolving CDD/EDD regulations and internal policies
  • Collaborate with cross-functional stakeholders to refine and optimize the end to end merchant on-boarding process across merchant operations ...
Posted
4 days ago

KL City

  • Able to evaluate IT internal controls and identify opportunities for controls improvement.
  • Strong analytical and problem-solving skills.
  • He/she must have demonstrated knowledge of IT operations and experience executing audits. ...
Posted
4 days ago

TIANCHENG ELECTRICAL MARINE EQUIPMENT PTE. LTD.

Singapore

  • ·        Ensure company compliance withlocal and international regulations, particularly those related to the marineand offshore industry.
  • ·        Manage corporate secretarialmatters and ensure compliance with ACRA (Accounting and Corporate RegulatoryAuthority) requirements.
  • ·        Handle internal disputes andmanage external legal counsel where necessary. ...
Posted
18 days ago

Jurong

  • Deliver training sessions and visual work instructions for standard work and safety practices
  • Support other lab-identified projects as required
  • To learn about the laboratory safety requirements and how systems and processes are implemented to ensure a safe working environment for all lab users ...
Posted
4 days ago

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