3,900+ Compliance Jobs - October 2026 - High Salaries

Showing 3,920 jobs results for "compliance"
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Singapore

  • Establish and govern the lifecycle for traditional ML, Generative AI and agentic systems from ideation to production. Define frameworks policies and processes to assess, mitigate and monitor AI risks throughout the AI lifecycle.
  • Develop clear technical guidance, documentation, and best practices for Bank Group employees on data and AI governance issues and responsible AI deployment.
  • Facilitate and respond to data and AI governance-related enquiries, complaints, and audits. Act as a key coordinator in managing and remediating data and AI incidents. ...
Posted
14 hours ago

KL City

  • Support the agenda to drive a culture of continuous improvement in assurance delivery, including consistent methodology application, strong documentation and evidence standards, and timely reporting and escalation.
  • Provide oversight of the assurance book of work to ensure alignment to Bank’s Financial Crime Assurance priorities.
  • Maintain a strong quality culture across planning, fieldwork, reporting and issue validation. ...
Posted
12 hours ago

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
18 days ago

Singapore

  • Deep understanding of Zero Trust Architecture and security-by-design principles;
  • Strong knowledge of Cloud security and security control frameworks;
  • Experience in third-party, vendor, and software supply chain risk management; ...
Posted
3 days ago

Singapore

  • Provide technical security oversight in governance forums, influence senior stakeholders on technology decisions, and develop security engineering standards, strategy and technology roadmaps aligned with business and regulatory needs.
  • At least 15 years of experience across cybersecurity, information security, network security or data security.
  • Deep hands-on knowledge of enterprise security technologies and platforms, with strong understanding of NIST, ISO 27001, ISMS, SOC 2, risk management and regulatory requirements. ...
Posted
3 days ago

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
3 days ago

Singapore

  • 5+ years in cybersecurity GRC, IT audit, or information security compliance, with direct ownership of SOC 2, ISO 27001, or NIST framework certification work
  • Hands-on experience writing or reviewing risk assessments, control matrices, and vendor security questionnaires against a named regulatory or audit framework
  • Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
4 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
4 days ago

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
4 days ago

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
4 days ago

Singapore

Posted
4 days ago
  • 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
5 days ago

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
5 days ago

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
5 days ago
  • Develop and execute operational readiness plans, including testing, documentation, and training, to ensure new capacity is fully operational upon integration.
  • Implement and maintain quality assurance processes to ensure all new capacity meets company standards and regulatory requirements.
  • Identify potential risks and develop mitigation strategies to minimise impact on operations. ...
Posted
19 days ago

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
5 days ago

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
5 days ago
  • Perform stock checking, inventory reconciliation and documentation control
  • Maintain import/export, shipping and supporting documents
  • Coordinate with Customs, forwarding agents, logistics providers and internal departments ...
Posted
19 days ago
  • Responsible to ensure all personal files are updated and manage effectively
  • Ensure that all reports are accurate, well-structured and aligned with stakeholder requirements, enabling data-driven decision-making
  • To support and conduct employee engagement activities ...
Posted
19 days ago
  • Support validation of classification with reference to Customs tariff from JKDM, Reference to Commercial Invoice, DHL Internal database record validation on exemptions and Customer Master File.
  • Consistent follow-up in meeting the SLA.
  • Minimum Bachelor's degree student in Operations Management, Transportation & Logistics, Business Administration, Supply Chain, Customs & Trade Compliance. ...
Posted
19 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
6 days ago

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
6 days ago

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
6 days ago

Singapore

  • Producing detailed specifications and writing the programme codes (preferred language C#, development on .NET Core, SQL databases, Front-end: HTML, CSS, JavaScript, jQuery, knowledge of some Javascript frameworks will be beneficial (eg. Angular, VueJS)
  • Basic knowledge of Azure DevOps, Power Platform
  • Testing the product before going live ...
Posted
19 days ago

KL City

  • Works alongside the Head as part of the CEO’s extended office, driving substance behind Board discussions, not just coordination.
  • Act as the engine behind Board engagement and enterprise performance for the CEO Office.
  • Turn Board discussions into clear decisions, aligned stakeholders, and tracked outcomes. ...
Posted
19 days ago
  • Participate and contribute AML/CFT projects from time to time
  • Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review.
  • Carry out any other duties as may be assigned by Management from time to time. ...
Posted
7 days ago

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
7 days ago

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
7 days ago

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
7 days ago

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
7 days ago

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