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3,800+ Compliance Jobs - October 2026 - High Salaries
Showing 3,806 jobs results for
"compliance"
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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
7 days ago
Undisclosed
Singapore
- Anticipate regulatory shifts and build risk-calibrated controls and workflows that keep the organization ahead of new and evolving sanctions regimes.
- Track evolving sanctions and anti-money-laundering requirements worldwide, and adjust internal controls whenever the regulatory landscape changes.
- Work through escalated customer and transaction alerts flagged as possible sanctions-list hits, closing each case within agreed turnaround times. ...
Posted
19 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
7 days ago
Undisclosed
Singapore
- Investigating potential red flags.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
Posted
19 days ago
Undisclosed
Tuas
- Coordinate with the external corporate secretarial firm and law firms on statutory filings, compliance matters, and ad hoc requests
- Assist in contract lifecycle management, including tracking contracts, maintaining contract databases, coordinating internal approvals and signatures, ensuring proper document retention practices
- Support implementation and optimisation of tech solutions and digitalization initiatives ...
Posted
19 days ago
Undisclosed
Singapore
- Regularly review procurement policies and if necessary, set new guidelines to ensure that they remain relevant and effective in promoting best practices and corporate governance principles.
- Lead engagement with Group legal and Group Risk to continuously enhance the contract and risk management framework, and to simplify the compliance processes.
- Serve as the primary contact for procurement related questions, policy and procedure interpretation and alignment by all departments. ...
Posted
19 days ago
Undisclosed
Malacca City
- Prepare and maintain state-of-the-art documentation for the GRC platform and CAAT environment
- Interface with internal customers and suppliers on technical matters
- Implement, operate, and maintain incident management processes to ensure effective incident handling, problem resolution, and documentation ...
Posted
19 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
8 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
8 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
8 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
8 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
8 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Stable Project Pipeline & Career Growth
- Implement and maintain the Workplace Safety & Health (WSH) Management System, ensuring compliance with statutory requirements and company policies.
- Monitor site safety performance through regular inspections, audits, risk assessments, and permit-to-work activities. ...
Posted
19 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Plan, implement, and manage WSH management systems and safety programmes on site
- Conduct and review Risk Assessments (RA), MSRA, and Safe Work Procedures (SWP)
- Perform regular site inspections, safety audits, and hazard identification ...
Posted
19 days ago
Undisclosed
Singapore
- Support of commissioning activities for new production systems and equipment
- Planning and execution of temperature mapping studies
- Preparation and review of qualification documentation, including: IQ, OQ, PQ ...
Posted
9 days ago
Undisclosed
Singapore
- Deliver exceptional quality results and stakeholder value by leveraging each person’s strengths to build high performing teams across businesses and borders.
- Apply deep knowledge of disruptive trends and competitor activity to drive continuous improvement.
- Build deep professional relationships across a diverse network and use a flexible influencing style to gain buy-in and drive impact. ...
Posted
9 days ago
Undisclosed
KL City
- Monitor system health, scheduled jobs, data quality, and integrations; coordinate fixes with technical teams.
- Follow defined AMS SLAs, KPIs, and escalation procedures.
- Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others. ...
Posted
9 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Implement and oversee the project-specific HSE management system and programs in alignment with corporate procedures.
- Support company and project initiatives to achieve HSE-related awards and certifications.
- Perform site safety audits, inspections, & compliance checks. ...
Posted
19 days ago
SGD2,200 - SGD2,200 Per Month
Singapore
- Monitor high-risk activities including excavation, trenching, road works, heavy lifting, work at height, confined space and hot works.
- Pay particular attention to night-work hazards, including visibility, lighting, traffic movement, fatigue and worker safety.
- Inspect work areas, machinery, lifting equipment, temporary electrical installations and other site facilities to ensure safe working conditions. ...
Posted
19 days ago
Undisclosed
Singapore
- Support of commissioning activities for new production systems and equipment
- Planning and execution of temperature mapping studies
- Preparation and review of qualification documentation, including: IQ, OQ, PQ ...
Posted
9 days ago
RECRUIT EXPERT PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Manage incoming calls, enquiries, visitors, office supplies, and assist with document archiving and retrieval.
- Handle data entry and ensure records are maintained accurately and confidentially.
- Diploma in Business Administration or a related discipline. ...
Posted
19 days ago
TANGSPAC SEARCH PRIVATE LIMITED
SGD2,000 - SGD2,600 Per Month
Singapore
- Identify process improvement opportunities to make the assessment team more effective.
- Maintain status update on tracker
- Minimum GCE A-Level , with some relevant work experience ...
Posted
9 days ago
Undisclosed
Singapore
- Partner closely with Engineering and Data Science teams to coordinate model development, deployment, monitoring, and platform capabilities, managing dependencies, technical trade-offs, and delivery milestones across the AI/ML lifecycle.
- Manage the full model lifecycle (identification, development, validation, approval, monitoring, retirement) for both ML and GenAI models; maintain model risk documentation for audit/regulator readiness.
- Degree in Banking & Finance, Business Administration, Economics, Risk Management or equivalent. ...
Posted
9 days ago
Undisclosed
KL City
- Oversee bank enquiry related merchant risk analysis and due diligence covering fraud, ATO, money laundering, sales bans/restrictions, and other risk typologies
- Review and approve complex or escalated risk cases
- Serve as escalation point for risk enquiries from banking partners ...
Posted
9 days ago
Ley Choon Constructions And Engineering Pte Ltd
Undisclosed
Singapore
- Monitor high-risk activities including excavation, trenching, road works, heavy lifting, work at height, confined space and hot works.
- Pay particular attention to night-work hazards, including visibility, lighting, traffic movement, fatigue and worker safety.
- Inspect work areas, machinery, lifting equipment, temporary electrical installations and other site facilities to ensure safe working conditions. ...
Posted
20 days ago
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