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3,400+ Compliance Jobs - July 2026 - High Salaries
显示3,422个工作的结果
"compliance"
不要错过任何 Compliance 的新工作机会
管理提醒
SGD4,000 - SGD5,500 每月
Islandwide (Singapore)
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
a month ago
Undisclosed
Singapore
- Maintain internal documentation as evidence for surveillance work done.
- Explain M&A findings to staff and/or team being monitored.
- Manage stakeholders' expectations and ensure timely escalation. ...
Posted
a month ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- Key Responsiblities: ...
Posted
a month ago
Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements ...
Posted
a month ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- Key Responsibilities: ...
Posted
a month ago
SGD15,000 - SGD18,000 每月
Islandwide (Singapore)
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a month ago
SGD12,000 - SGD18,000 每月
Islandwide (Singapore)
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a month ago
Undisclosed
KL City
- Ensure the implementation of HSES procedures and all other HSES initiatives and programs by Subcontractors
- Verify Subcontractor material, equipment, and documentation deliverables and their related schedules
- Ensure that all Subcontractors comply with Prime Contractual obligations ...
Posted
a month ago
Undisclosed
KL City
- Be accountable for regulatory interpretation and compliance outcomes within the region
- Decide routine and complex cases within defined escalation frameworks
- Ensure consistent and defensible interpretation of US EAR and other applicable regulations ...
Posted
8 days ago
Undisclosed
Singapore, Singapore
- The successful candidate will conduct investigator site, CRO and vendor audits, identify quality risks and support inspection readiness across international clinical programmes.
- This position offers extensive collaboration with multinational Clinical Operations and Quality teams, together with meaningful regional exposure throughout APAC.
- Experience within Clinical Quality Assurance together with strong GCP auditing capability is essential. ...
Posted
a month ago
Undisclosed
Singapore
- Partner with Regional and Global trade compliance on policy implementation/regulatory updates; lead internal audits, prepare for government inspections and implement corrective action plans for compliance gaps. (e.g. HS classification, customs valuation and country of origin determinations, etc.)
- Manage 3PL /4PL providers, FFs and customs brokers. Optimize vendor performance through regular performance reviews.
- Manage duty optimization programs, bonded zones and tariff mitigation strategies. ...
Posted
a month ago
SGD4,000 - SGD6,000 每月
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
24 days ago
Undisclosed
Malacca City
- Utilize daily work plan to organize / plan out the work daily in accordance to priority / urgency.
- Operate the analytical equipment as per machine operating instructions.
- To be the person in charge for the assigned IPI equipment. ...
Posted
a month ago
Undisclosed
Singapore
- Oversee activities related to workmen’s safety, emergency response, first-aid and WSH risk assessment and management.
- Investigate, analyse, report, and recommend preventive and remedial measures in the event of incidents or infringements.
- Prepare, organize, and implement safe work procedures and measures in accordance with MOM regulations. ...
Posted
a month ago
Undisclosed
Singapore
- Support the identification and escalation of potential KYC, AML or sanctions risks.
- Help maintain accurate and up-to-date KYC records and files.
- Assist with periodic reviews and data quality exercises. ...
Posted
a month ago
Undisclosed
Singapore
- Green bonds/sustainability-linked loans assurance
- ESG strategy and value creation
- Climate risk analysis and transition planning ...
Posted
a month ago
Undisclosed
Hong Kong
- Convert business requirements into reliable and high-performance system solutions.
- Produce clear system documentation with appropriate test coverage.
- Collaborate closely with business stakeholders to ensure alignment on deliverables. ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure vessels are operated and maintained in compliance with the Company’s Integrated Management System (IMS), flag state requirements, class regulations, statutory obligations, and applicable international maritime standards.
- Support vessel teams in achieving compliance with industry vetting requirements, including SIRE, SIRE 2.0, CDI, and oil major expectations.
- Review inspection reports, analyse trends, and provide recommendations to improve vetting performance and reduce recurring observations. ...
Posted
a month ago
Undisclosed
- Lead the permitting process for high-hazard tasks (Confined Space Entry, Hot Work Permits, LOTO/energization).
- Monitor subcontractor compliance; stop work immediately if unsafe conditions are observed.
- Site inspection and audit. ...
Posted
a month ago
SGD6,500 - SGD6,500 每月
Singapore
- Working Hours: 5.5 Days (Mon – Fri, 8:00 AM – 5:00 PM; Sat, 8:00 AM – 12:00 PM)
- Salary Package: Basic Salary
- Duration: 1 year contract ...
Posted
a month ago
SGD5,500 - SGD5,500 每月
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
Undisclosed
Singapore
- Collaborate with all stakeholders, including EHS Manager on reporting of EHS matters, audits, programmes, initiatives etc.
- Proactively demonstrate and promote EHS initiatives and culture throughout the organization.
- Prepare & execute monthly EHS Programmes. ...
Posted
a month ago
SGD5,000 - SGD7,500 每月
Islandwide (Singapore)
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
24 days ago
Contract Bank Officer, AML Risk Management at Raffles Place, up to $4200 Contract Bank Officer, AML Risk Management at Raffles Place, up to $4200
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
SGD4,200 - SGD4,200 每月
Singapore
- Check the accuracy of data entered against source document as a checker.
- Upload / archival of source document.
- Perform other duties, such as signature verification, report checking, account closure or as directed by the manager. ...
Posted
a month ago
SGD4,500 - SGD4,500 每月
Singapore
- Manage Safety Audits on site.
- Review all risk assessments and risk management internally and externally.
- Conduct monthly WSH Committee Meeting and put up safety reports. ...
Posted
a month ago
Undisclosed
KL City
- Prepare input for management and board reporting, cyber risk dashboards, and regulatory progress updates.
- Assist in conducting cybersecurity and technology risk assessments for systems, applications, infrastructure, cloud services, SaaS platforms, third parties, and business initiatives.
- Maintain and update the cybersecurity and technology risk register. ...
Posted
19 days ago
SGD2,500 - SGD2,500 每月
Singapore
- Prepare detailed audit notes and reports to document findings and recommendations
- Provide practical guidance to businesses on maintaining and improving halal standards
- Work independently with strong attention to detail and integrity to uphold halal assurance quality ...
Posted
a month ago
Tax Officer | Office Hours | West | Global MNC | Great Benefits – SY Tax Officer | Office Hours | West | Global MNC | Great Benefits – SY
RAPID RECRUITMENT ASIA PTE. LTD.
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