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3,400+ Compliance Jobs - July 2026 - High Salaries
显示3,415个工作的结果
"compliance"
不要错过任何 Compliance 的新工作机会
管理提醒
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
a month ago
Undisclosed
KL City
- Preliminary Risk Rating: Analyze client profiles against internal compliance frameworks to assign initial risk ratings.
- Business Line Categorization: Correctly identify and categorize the client's industry, business activities, and line of business to ensure they are routed through the correct compliance workflow.
- Escalation Management: Package completed assessment files with clear, structured summaries and escalate complex profiles, high-risk flags, or complex Source of Wealth (SoW) structures. ...
Posted
a month ago
Senior Manager, Business Environment (Incentive Policies and Systems) Senior Manager, Business Environment (Incentive Policies and Systems)
Singapore Economic Development Board (EDB)
Undisclosed
Singapore
- Well-verse with international developments that impact Singapore’s economic competitiveness, primarily but not limited to, developments in various incentives/measures to encourage investments and/or trade
- Assess and develop perspectives on the impact of such developments and their relevance to Singapore, as well as formulate recommended responses for management and ministry stakeholders
- Drive enhancements to business processes pertaining to the usage of incentives ...
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
SGD4,500 - SGD5,100 每月
Singapore
- Identify opportunities to improve vessel utilization, contribution margins, and overall service profitability.
- Monitor Budget vs. Actual and Year-on-Year (YoY) performance, highlighting key trends, risks, and opportunities.
- Manage and respond to pricing requests and quotation approvals within established turnaround times. ...
Posted
a month ago
Etiqa Insurance And Takaful
Undisclosed
Malaysia
- Perform Annual Review, Strategic Asset Allocation (SAA): Ensure the quality of SAA Optimization analysis by considering risk return position of all funds.
- Ensure the timeliness of the SAA analysis (Including Investment Mandates review) and buy-in of relevant stakeholders, including ALCO and IC members.
- Stress Testing: Ensure the quality of annual stress test (including scenario testing) for Multi-Year Budget (MYB). ...
Posted
a month ago
Undisclosed
KL City
- Conduct phone-based verification checks
- Update verification details in the system
- Capture required photos and field evidence using mobile applications ...
Posted
a month ago
Undisclosed
Petaling Jaya, Selangor, Malaysia
- Coordinate Sustainability Committee meetings, minutes, action tracking, and briefing materials.
- Maintain sustainability policies, document control, and the internal sustainability portal.
- Keep the ESG risk register aligned with Enterprise Risk Management. ...
Posted
25 days ago
BASF Asia-Pacific Service Centre Sdn. Bhd.
Undisclosed
KL City
- Ensure on-time, on-scope delivery of global and/or region initiatives
- Act as a trusted execution partner to the Head of Product Safety Asia Pacific
- Translate strategic priorities into clear execution roadmaps and milestones ...
Posted
a month ago
Undisclosed
Singapore
- Support Markets from a 1st line risk perspective in timely completion of remediation programs, including, where appropriate, providing appropriate management reporting and advice around risks, issues & dependencies.
- present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
- be a role model to your team of risk partners ...
Posted
a month ago
Manager-Senior Manager - AI Accelerator and Governance (AIAG) Manager-Senior Manager - AI Accelerator and Governance (AIAG)
Inland Revenue Authority Of Singapore (IRAS)
Undisclosed
Singapore
- Rapidly prototype AI use-cases and solutions, and transition successful pilots into production
- Work with business division to develop AI use-cases and solutions, and embed them into day-to-day operations.
- Develop reusable AI tasks, components, templates, and tooling to speed up AI solution delivery across teams ...
Posted
a month ago
Undisclosed
KL City
- Conducting monitoring and surveillance activities relevant to business unit.
- Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.
- Assess feasibility and implementation implications for new controls, processes and products ...
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
SGD5,000 - SGD5,000 每月
Singapore
- * Perform gap analysis against ISO 27001 and create a gap assessment report.
- * Plan and execute Information Security Implementation projects to completion and successful certification.
- * Perform Information security risk assessment and create a risk report and risk treatment plan. ...
Posted
a month ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 每月
Singapore
- • Perform advanced quantitative data analysis: build statistical and machine learning models for trend detection, root-cause analysis, forecasting, anomaly detection, and risk stratification
- • Design, build, and maintain stakeholder-specific dashboards and reports (executive, regulatory) using Power BI tools and data visualization best practices; deliver actionable insights and data storytelling.
- • Develop and maintain quality tools and automations using AI/ML/LLM technologies (NLP for document classification/summarization, automated quality checks, ...
Posted
a month ago
Undisclosed
- Assist Assistant Manager / Finance Manager in carrying out the performance studies for Line and Finance Management
- Act as a true Business Partner
- Obtain, validate and extract relevant information from various systems and Business Units to produce reports and perform data analysis on a timely basis ...
Posted
a month ago
SGD5,000 - SGD5,000 每月
Singapore
- Promote green initiatives, recycling programmes, and environmental enhancement efforts within facilities operations.
- Conduct preliminary energy audits and energy performance assessments for building systems and equipment.
- Analyse historical energy consumption, utility trends, and cost data to identify energy wastage and optimisation opportunities. ...
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
25 days ago
Undisclosed
Hong Kong
- Follow up with Sales on missing or inconsistent information to ensure timely completion
- Maintain accurate client data in internal account maintenance systems
- Coordinate with stakeholders to obtain approvals and manage escalations ...
Posted
21 days ago
SGD2,500 - SGD2,500 每月
Singapore
- Working Hours: 5 days (Monday – Friday, 08:15 AM – 3:30 PM)
- Salary Package: Basic Salary + Bonus
- Duration: Permanent Role ...
Posted
a month ago
Undisclosed
Singapore
- Maintain strong oversight of the KYC control environment, ensuring effective governance, escalation, transparency, and accountability for risks, issues, and regulatory commitments
- Lead regulatory examinations, internal audits, and issue remediation, ensuring timely and sustainable resolution of findings
- Drive transparent reporting and management of KYC performance, risks, and overdue items, providing clear visibility to senior stakeholders. ...
Posted
20 days ago
Undisclosed
Singapore
- Take full ownership of the direct tax lifecycle for our regional entities, including leading the transition and ongoing compliance for new UAE Corporate Tax regime.
- Design, implement, and maintain robust regional transfer pricing policies and manage the end-to-end tax reporting processes to ensure total accuracy in regional tax provisions.
- Drive operational excellence by building automated systems to streamline the tax function and leading all relationships with regional tax authorities to manage audits with a proactive, technical approach. ...
Posted
a month ago
Undisclosed
KL City
- Develop analytical frameworks, dashboards, and visualizations that enable data-driven decision-making.
- Drive end-to-end analytics use cases from problem definition and data exploration through implementation and impact measurement.
- Work with large and complex datasets to generate insights that improve client acquisition, portfolio growth, and relationship management strategies. ...
Posted
25 days ago
Undisclosed
KL City
- Implement system solutions and assess new/ change in regulations, from rules interpretation to data sourcing to system configuration.
- Participate in projects, audit exercise, process or system changes and RPM/ GRM/ Group’s initiatives.
- Provide training to business partners on Basel capital framework for capital impact awareness. ...
Posted
20 days ago
Undisclosed
KL City
- Define how trading rules are visualised on the trader-facing dashboard — work closely with the Trader Success squad to ensure rule statuses, drawdown levels, violation warnings, and account health are displayed clearly and accurately
- Design and own the end-to-end rule violation communication process — define what triggers a notification, what the messaging says, which channel it goes through (in-app alert, email, dashboard warning), and how disputes are escalated and resolved
- Build internal admin tools requirements — define the interfaces that let the operations and risk team configure, monitor, simulate, and audit rules effectively ...
Posted
20 days ago
Undisclosed
KL City
- Proven 2–5 years of experience in KYC, CDD, or related compliance roles
- Strong process management skills, with the ability to design and implement efficient workflows
- In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies ...
Posted
25 days ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirements and GE’s AML Policies and Standards
- Conduct regular review of GE’s AML Policies and Standards, manuals and procedures
- Exercise oversight of AML activities performed by Group entities ...
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
a month ago
SGD6,667 - SGD6,667 每月
Singapore
- Ensure alignment with regulatory and enterprise security requirements
- Drive implementation of cybersecurity frameworks (e.g. NIST, IEC, ISO)
- Partner with internal stakeholders to identify and mitigate security risks ...
Posted
a month ago
SWIFT SEARCH GLOBAL PTE. LTD.
SGD3,800 - SGD3,800 每月
Singapore
- Conduct Customer Due Diligence (KYC) for new client onboarding and ensure compliance with Anti-Money Laundering (AML) regulations
- Act as a point of contact for client enquiries, banks, and regulatory bodies such as ACRA and IRAS
- Minimum 2-4 years of relevant experience in a corporate secretarial firm or law practice ...
Posted
a month ago
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