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3,900+ Compliance Jobs - September 2026 - High Salaries
Showing 3,917 jobs results for
"compliance"
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Manage Alert
Undisclosed
Singapore
- Recommend measures to close gap and improve existing processes
- Deal with IT auditors
- Update IT policy and guidelines ...
Posted
14 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Liaise with Ministry of Manpower on safety issues and safety statutory requirements
- Establish, update, maintain, and implement the Safety & Health Management System
- To conduct relevant safety training needs e.g. Safety induction, Permit to Work, Safe Work Procedures etc. ...
Posted
22 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- • Conduct safety training related to the activity based on Safe Work Procedure / Risk Assessment Ensure risk assessments for all work activities are conducted and propose recommendation and also, review them when necessary • Conduct monthly WSH Committee Meeting and put up safety reports including safety indices
- • Conduct monthly Mass Toolbox Meeting and also, participate in the Daily Toolbox meeting
- • Enforce house rules on all stakeholders and take action when necessary for non-compliance Work closely with the project team to eliminate security, safety, health and environment hazards ...
Posted
22 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- · Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews, including verification of Source of Wealth (SOW) and Source of Funds(SOF) for higher-risk customers.
- · Prepare, validate, and maintain FATCA and CRS reporting data, ensuring accuracy, completeness, and regulatory compliance.
- · Support the implementation, maintenance, and enhancement of AML transaction monitoring and name screening systems to strengthen financial crime controls. ...
Posted
22 days ago
Senior Consultant, AML (Japanese Speaking- Banking Industry) Senior Consultant, AML (Japanese Speaking- Banking Industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Develop remediation plans for identified control gaps and process deficiencies, and partner with stakeholders to drive implementation and issue resolution.
- Perform analysis of transaction, alert, and other relevant data to evaluate control effectiveness, identify root causes, and recommend process enhancements.
- Engage and collaborate with business, Compliance, Model Risk Management, IT, and APAC stakeholders to gather requirements, conduct interviews, and achieve alignment on key initiatives. ...
Posted
22 days ago
Cybersecurity Consultant (GRC) [5 - 5.5 days, Tai Seng] Cybersecurity Consultant (GRC) [5 - 5.5 days, Tai Seng]
ZHONG QI FUTURE (SINGAPORE) PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct cybersecurity risk assessments and support risk management activities
- Review and advise on information security governance and regulatory compliance
- Assist clients with internal and external audit preparation ...
Posted
22 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
15 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
15 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
22 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
23 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
23 days ago
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
15 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
23 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
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
23 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
16 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
16 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
16 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
16 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
16 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
23 days ago
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