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3,700+ Compliance Jobs - October 2026 - High Salaries
Showing 3,764 jobs results for
"compliance"
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Manage Alert
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
19 days ago
SGD6,500 - SGD6,500 Per Month
Singapore
- Investigate incidents promptly to determine root causes and develop corrective and preventive action plans
- Deliver clear and engaging safety briefings to site personnel to promote awareness and compliance
- Maintain accurate and up-to-date Workplace Safety and Health (WSH) and environmental records for audit and reporting purposes ...
Posted
19 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Ensure vessels are managed and operated safely in accordance with the company's IMS procedures and all applicable local, national, and international regulations
- Actively participate in and support safety campaigns, both in creation and onboard implementation
- Ensure vessel compliance with SIRE and CDI requirements, and report any gaps or trends to the Fleet Manager, Vetting ...
Posted
19 days ago
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
19 days ago
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
19 days ago
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
19 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain corporate records, statutory registers, governance documents, and legal databases in an accurate and organized manner.
- Coordinate approvals and execution of corporate documents, including obtaining signatures from authorized signatories.
- Plan and administer Board of Directors' meetings, including preparation of agendas, board papers, meeting notices, resolutions, and comprehensive minutes. ...
Posted
19 days ago
Per Month
Singapore
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
8 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Drive supplier accountability and continuous improvement to ensure consistent quality of materials and components.
- Lead supplier quality issue resolution using 8D, CAPA, root-cause analysis, and preventive actions.
- Conduct and coordinate supplier audits and assessments to evaluate quality systems, process controls, and manufacturing capabilities. ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Assess approval workflows, delegation of authority, documentation, and segregation of duties.
- Monitor compliance with internal policies, procedures, and controls.
- Conduct periodic reviews of key processes, including procurement, payments, claims, reimbursements, vendor onboarding, inventory, and records management. ...
Posted
8 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct inspections, safety briefings, and awareness programmes.
- Promote safe work practices and continuous safety improvements.
- Support ISO standards and emergency response procedures. ...
Posted
19 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Establish, implement and review purchasing standards, controls, policies and procedures.
- Drive quantifiable improved earnings through savings.
- Ensure proper governance of all procurement transactions and serve as main interface with external regulatory bodies where necessary. ...
Posted
19 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Establish, review, update and Improve Workplace Safety and Health procedures, measures and policies in accordance with statutory requirements
- Ensure legal compliance to all statutory safety and environmental regulations and timely submission of mandatory documents
- Facilitate and conduct internal auditing, to ensure compliance with ISO 9001, ISO 14001, and OHSAS 18001 standards ...
Posted
19 days ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests
- Perform any other ad-hoc legal/compliance duties ...
Posted
9 days ago
Comet Plasma Control Technologies
Undisclosed
George Town
- Coordinate control testing, support internal and external audits, prepare management reports, and drive remediation and continuous improvement initiatives.
- Support Group Finance projects, deliver ICS training, and provide expertise on governance, risk management, and finance process optimization.
- Bachelor's degree in Finance, Accounting, Business Administration, Information Systems, or a related field, with 3–5 years of experience in Internal Controls, Internal Audit, Risk Management, Compliance, or Finance. ...
Posted
9 days ago
Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager) Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager)
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML. ...
Posted
9 days ago
Undisclosed
- Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
- Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
- Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...
Posted
19 days ago
Changi Airport Group
Undisclosed
Singapore
- Experience leading large-scale programmes and managing cybersecurity workstreams involving multiple stakeholders and vendors.
- Familiarity with security-by-design principles, cybersecurity regulations, vulnerability management and security testing methodologies.
- Ability to review and challenge technical recommendations while providing strategic direction and governance oversight. ...
Posted
19 days ago
Undisclosed
Singapore
- Review and resolve escalated cases accurately and within established service levels.
- Interpret and apply platform policies, guidelines, and enforcement standards to complex or sensitive cases.
- Investigate ambiguous situations and make balanced decisions based on available information and policy requirements. ...
Posted
20 days 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
20 days ago
Undisclosed
KL City
- Customs classification of BASF products, raw materials and non-chemical materials and maintenance of master data for customs classification in BASF's databases
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group ...
Posted
9 days ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
9 days ago
Undisclosed
KL City
- Organise and promote Process Engineering Community events, supporting community growth.
- Assist in establishing standards for communication, newsletters, and reporting. Promote LSS methodologies and its usage across the Bank.
- Explore and implement innovative working methods through How we Lead, Automation and AI. ...
Posted
20 days ago
Undisclosed
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
10 days ago
Undisclosed
KL City
- 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.
- Maintain meticulous records of all investigations, ensuring that every alert has a clear, audit- ready rationale
- Responding to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures ...
Posted
10 days ago
Undisclosed
Singapore
- Excellent research and project management skills, together with interpersonal and communication skills.
- Fresh graduates who want to pursue a career in international trade are encouraged to apply.
Posted
10 days ago
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