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3,800+ Compliance Jobs - September 2026 - High Salaries
Showing 3,845 jobs results for
"compliance"
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Manage Alert
Undisclosed
Singapore
- Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers
- Liaise with client on updating transaction statuses and support addressing transaction related queries
- Contribute to various process improvements and other projects as allocated ...
Posted
16 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
16 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
16 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
17 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
23 days ago
Undisclosed
- Develop, review, update, and standardize Company SOPs, policies, work instructions, and process flowcharts.
- Assist in strengthening the Company's internal control and corporate governance framework.
- Support Management in implementing governance initiatives and continuous process improvement. ...
Posted
24 days ago
Undisclosed
George Town
- Prepare meeting minutes and management reports
- Coordinate project documentation with consultants and site teams
- Maintain document control and filing systems ...
Posted
24 days ago
Undisclosed
KL City
- Reconcile payment discrepancies and ensure accurate financial records.
- Collaborate with internal teams to address payment-related queries and issues.
- Monitor and maintain payment schedules to ensure timely disbursements. ...
Posted
24 days ago
Undisclosed
Tsim Sha Tsui
- IT & Systems Assurance: Oversee SOC 1 & 2 / ISAE 3402 & 3000 Type 1 & 2 assurance engagements. Provide strategic guidance on technology risk management and the implementation of AI-enhanced monitoring systems.
- Thought Leadership & Training: Represent the firm as a frequent speaker at industry conferences (e.g., HKCGI, HKICPA) and provide regular compliance training to senior executives of tier-one financial institutions.
- Professional Standing: Minimum 10+ years of experience in Risk Advisory or Internal Audit, with a significant tenure at a Big 4 or mid-tier firm. ...
Posted
17 days 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
24 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Build, lead, and develop a high-performing executive and operational team.
- Translate scientific and technology milestones into commercially meaningful business objectives.
- Establish clear priorities, KPIs, and accountability across the organization. ...
Posted
17 days ago
Undisclosed
Singapore
- Define epics and user stories including dependencies, acceptance criteria and expected outcomes
- Support backlog refinement and prioritization with Product Owners and delivery squads
- Guide teams through agile ceremonies and day-to-day delivery alignment to agreed scope ...
Posted
17 days ago
Undisclosed
Hong Kong
- Assess IT general controls (ITGCs) and application controls supporting financial reporting and revenue assurance (e.g., user access, change management, job scheduling, interface controls, billing accuracy).
- Review technology project delivery and SDLC/DevSecOps practices, including secure coding, CI/CD controls, environment segregation, release management, and third‑party components.
- Assess resilience and availability controls: backup, recovery, DR/BCP, capacity management, patching, configuration management, and operational monitoring. ...
Posted
17 days ago
Undisclosed
Singapore
- Cross-Border Compliance: Partner with Product, Compliance, and Risk teams to ensure business models and cross-border settlement flows align with local laws.
- Commercial Support: Draft and negotiate regulatory-driven agreements, joint ventures, and strategic banking partner contracts.
- Team Leadership & Mentorship: Manage and develop a small team of 1–2 junior legal counsel / legal specialists, assigning workflows, overseeing output, and supporting their professional growth. ...
Posted
3 days ago
Undisclosed
KL City
- Manage client and stakeholder relationships, anticipating needs, proactively addressing risks, and proposing practical solutions to emerging issues.
- Plan and allocate resources effectively across engagements, balancing delivery priorities, capacity, and team development needs.
- ead, coach, and develop team members, including conducting regular coaching conversations, providing constructive feedback, and supporting career progression. ...
Posted
2 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Conduct client due diligence and KYC assessments on prospective retail banking customers.
- • Perform event-triggered and periodic reviews on existing customers in accordance with the bank’s policies and regulatory requirements.
- • Monitor and track the progress and completion of customer reviews to ensure timely closure. ...
Posted
2 days ago
Undisclosed
Malaysia
- To lead discussions on high level solution design for medium to complex level enhancements, perform effort estimations for enhancements and ensure all considerations are taken for the end-to-end solutioning, to build, test, deliver the enhancements within the agreed timeframe and with quality.
- To maintain documentation according to firm standards, best practices, and standard operating procedures
- To fully comply with and adhere to all the standard AMS process & procedures that are developed, and client’s IT policies that applies. ...
Posted
a day ago
SGD5,000 - SGD5,000 Per Month
Singapore
- To conduct periodic safety inspection to verify level of safety compliance so that the safety standards are constantly improved.
- To ensure site compliance with statutory safety requirements and in-house safety rules and regulations and to report any deviations to the Project Manager for management consideration.
- Bachelor's Degree in Workplace Safety, Health and Environment and accepted WSH-related qualification ...
Posted
3 days ago
Undisclosed
KL City
- To lead discussions on high level solution design for medium to complex level enhancements, perform effort estimations for enhancements and ensure all considerations are taken for the end-to-end solutioning, to build, test, deliver the enhancements within the agreed timeframe and with quality.
- To maintain documentation according to firm standards, best practices, and standard operating procedures
- To fully comply with and adhere to all the standard AMS process & procedures that are developed, and client’s IT policies that applies. ...
Posted
3 days ago
Undisclosed
Singapore
- Support the planning of Crisis Management & incident management
- Support the plans and strategies for continual improvement of HSSEQ delivery.
- Support the analysis of all HSSEQ data. ...
Posted
4 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
18 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
18 days ago
SGD4,800 - SGD4,800 Per Month
Singapore
- Investigate incidents, accidents, or near-misses involving company vessels to determine root causes, recommend corrective actions, and prevent future occurrences.
- Monitor vessel operational performance and identify areas to improve efficiency, reliability, and cost control without compromising safety.
- Work closely with the procurement and technical teams to support timely sourcing of vessel spares, repairs, and operational services. ...
Posted
5 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
5 days ago
Undisclosed
Singapore
- Translate technical risks into clear business impact and mitigation actions for investment, corporate, risk, and operations stakeholders, with attention to data sensitivity and regulatory obligations
- Design and embed controls across the technology lifecycle (SDLC, change management, access controls, data governance) within the domain
- Ensure controls are integrated into delivery workflows (e.g., DevOps, CI/CD) and validate adherence to governance processes, evidenced by Key Control Indicators (KCIs) ...
Posted
6 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
Posted
24 days ago
Peoplelake Resources Sdn. Bhd.
MYR6,500 - MYR6,500 Per Month
- 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
24 days ago
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