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3,900+ Compliance Jobs - September 2026 - High Salaries
Showing 3,906 jobs results for
"compliance"
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Manage Alert
Undisclosed
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
12 days ago
Undisclosed
Singapore
- Support the implementation or upgradation of TPRM systems and platforms by collaborating with clients’ risk, compliance, and technology teams to integrate workflows, data, and reporting functions.
- Minimum of 3 years experienced in Third-party risk Management experience
- Bachelor’s degree in Finance, Business, Information Security, Economics, Computer Science/Engineering or a related discipline; advanced degrees or certifications (e.g., CRISC, CTPRP) are a plus. ...
Posted
12 days ago
Undisclosed
Singapore
- Act as Subject Matter Expert to internal stakeholders on KYC matters related to new and existing merchants
- Ensuring compliance and quality adherence with evolving CDD/EDD regulations and internal policies
- Collaborate with cross-functional stakeholders to refine and optimize the end to end merchant on-boarding process across merchant operations ...
Posted
12 days ago
MYR3,000 - MYR3,000 Per Month
KL City
- Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
- Ensure proper maintenance of records and accurate resolution of screening results
- Participate in any user testing and data preparation should there be any system enhancements ...
Posted
12 days ago
Undisclosed
Singapore
- Undergraduate currently in Year 2 or Year 3, pursuing a degree in Business Artificial Intelligence Systems, Information Systems, Computer Science, Computer Engineering, Industrial & Systems Engineering, Information Engineering & Media, or a related discipline
- Interest in IT audit, risk management, or governance, particularly in understanding IT controls and compliance practices
- Basic understanding of IT systems and infrastructure, including how systems support business operations ...
Posted
12 days ago
Undisclosed
Singapore
- Participate in data collection and reporting related to third-party risk metrics
- Support the preparation of presentations and reports for program stakeholders
- Undergraduate currently in Year 2 or Year 3, pursuing in Business Administration, Risk Management, or related discipline. ...
Posted
12 days ago
[CFED] Mgr-Snr Mgr, Corporate Filing - Enforcement Department (1-year contract) [CFED] Mgr-Snr Mgr, Corporate Filing - Enforcement Department (1-year contract)
ACRA - Accounting And Corporate Regulatory Authority
Undisclosed
Singapore
- Develop and execute proactive enforcement initiatives to streamline operations and enhance compliance outcomes. This includes leveraging data analytics and digital tools to identify trends and develop innovative solutions.
- Professional qualification in any discipline
- Minimum 3 to 4 years working experience, preferably in the areas of compliance and enforcement ...
Posted
12 days ago
Recruit Avenue Pte. Ltd.
SGD10,000 - SGD13,000 Per Month
Singapore
- Ensure the accuracy and integrity of client data and management information.
- Work closely with regional and global teams to ensure consistent and timely delivery.
- Partner closely with Front Office, Compliance and other operational teams to facilitate document collection and resolve KYC issues. ...
Posted
13 days ago
Undisclosed
Singapore
- Act as an AML subject-matter expert, providing guidance on jurisdictional requirements and supporting the development of less experienced team members.
- Lead or manage AML change, AI transformation and process-improvement initiatives, including requirements gathering, impact assessment, process design, implementation and change adoption.
- Develop and maintain project plans, milestones, risks, dependencies and action logs, ensuring timely delivery and appropriate escalation of issues. ...
Posted
13 days ago
Undisclosed
Singapore
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
- Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
- Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
13 days ago
Undisclosed
Singapore
- Troubleshoot HR system issues and coordinate resolutions with IT and external vendors.
- Maintain HR technology documentation, process maps, and standard operating procedures (SOPs).
- Execute and monitor HR controls to ensure compliance with internal control requirements. ...
Posted
13 days ago
Undisclosed
KL City
- Troubleshoot HR system issues and coordinate resolutions with IT and external vendors.
- Maintain HR technology documentation, process maps, and standard operating procedures (SOPs).
- Execute and monitor HR controls to ensure compliance with internal control requirements. ...
Posted
13 days ago
Undisclosed
Bedok
- Team player, highly motivated and action-oriented with excellent planning and analytical skills
- Able to engage various stakeholders in a fluid environment and growing organisation
- Ability to work under pressure and adapt to challenging conditions ...
Posted
13 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues.
- Identify opportunities for process enhancements and automation within the KYC framework to improve efficiency and effectiveness.
- Maintenance of static customer data once the access is available for Singapore branch; ...
Posted
21 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues.
- Identify opportunities for process enhancements and automation within the KYC framework to improve efficiency and effectiveness.
- Maintenance of static customer data once the access is available for Singapore branch; ...
Posted
21 days ago
Undisclosed
Singapore
- Own and govern the policy exception and risk acceptance process, including escalation thresholds, decision authorities, and documentation of residual risk.
- Drive security culture and controls adoption through structured stakeholder engagement, training, and enablement across the Group.
- Define and own the Group Cybersecurity Controls and Risk Framework, including methodologies to assess inherent risk, control effectiveness, control maturity, and residual risk across cyber domains. ...
Posted
13 days ago
Undisclosed
KL City
- Follow-up calls/interviews/Email communication with partners
- Complete partner risk assessment, and assessment report documentation
- Record keeping and maintenance ...
Posted
13 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Source of Wealth (SOW) and Source of Funds (SOF)
- Declared occupation, business activities, and investment rationale
- Ensure AML risk ratings are accurate, risk‑sensitive, and supported by documented justification. ...
Posted
13 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog.
- • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures.
- • Perform timely reviews of ad-hoc escalations received from other functional units within the AML team. ...
Posted
13 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Lead Monthly Safety Committee meetings and prepare comprehensive safety reports highlighting issues and improvements.
- Perform regular inspections of construction site facilities and equipment to ensure proper functioning and absence of environmental health hazards.
- Supervise workers to implement safety measures and procedures aligned with MOM Regulations. ...
Posted
21 days ago
Undisclosed
KL City
- Conduct onboarding training to new joiners, covering related payroll country’s statutory and regulations, Systems/Software involved, SOP, Practice Standards and its applications.
- Support in new joiners training to ensure have a good learning experience and equipped with the relevant process knowledge.
- Drive process automation initiatives and system enhancements, including UAT participation ...
Posted
21 days ago
MYR2,500 - MYR2,800 Per Month
Malaysia
- Report on work progress to superiors and identify any problems or outstanding work
- Work closely with the Resident Engineer and follow their instructions
- Prepare written reports and maintain records of work ...
Posted
21 days ago
Food Safety - Halal Specialist (Operations Support) Food Safety - Halal Specialist (Operations Support)
GCH Retail (Malaysia) Sdn Bhd
MYR3,000 - MYR3,500 Per Month
- Guide stores on corrective actions and ensure timely closure.
- Support food safety and Halal documentation, certificates and compliance requirements.
- Follow up on recurring issues and escalate serious or repeated non-compliance to management. ...
Posted
21 days ago
MYR3,000 - MYR3,000 Per Month
Malaysia
- Lead H₂S-related risk assessments, HAZID, JSA and pre-job safety reviews to ensure operational risks are identified and effectively controlled.
- Deliver H₂S awareness training and coordinate emergency response drills for site personnel.
- Serve as the on-site focal point for H₂S emergency response and provide technical leadership during gas-related incidents. Lead, coach and develop H₂S Engineers and Technicians while ensuring competency standards are maintained across field operations. ...
Posted
21 days ago
Recruit Expert Pte. Ltd.
Mulia Property Deveploment Sdn Bhd
MYR1,677.26 - MYR5,789.56 Per Month
KL City
- Conduct scheduled and event-driven reinspections after modification, severe weather, impact or prolonged non-use.
- Monitor work at height, focusing on activities at 2 metres and above and any task with a fall risk.
- Verify PTW, HIRARC, method statements, fall-protection plans and task-specific rescue arrangements. ...
Posted
21 days ago
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