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3,800+ Compliance Jobs - September 2026 - High Salaries
Showing 3,897 jobs results for
"compliance"
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Manage Alert
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
4 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
5 days 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
5 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
5 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
6 days ago
Undisclosed
KL City
- Manage and review export-related documentation for accuracy and adherence to legal requirements.
- Coordinate with internal teams to implement export control policies and procedures.
- Provide guidance on export compliance issues and address regulatory concerns. ...
Posted
24 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
7 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
7 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
18 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.
SGD5,500 - SGD7,200 Per Month
Singapore
- Demolition
- Coal Mining & Trading
- Property Development ...
Posted
24 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
7 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
18 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
18 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Maintain and improve QMS processes, including document control, change management, and system validation activities.
- Review and update quality documentation to ensure alignment with operational and regulatory standards.
- Prepare reports, maintain quality records, and support management review activities. ...
Posted
25 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
18 days ago
Undisclosed
Singapore
- Ensure robust AML/CFT controls, policies, and procedures are implemented and adhered to, maintaining compliance with regulatory requirements and internal standards.
- Drive enhancements to CDD frameworks, investigation methodologies, and alert assessment processes, leveraging AI, automation, and advanced analytics to improve efficiency and effectiveness.
- Partner with business units, senior management, regulators, auditors, and external stakeholders, providing advisory support, strategic recommendations, and actionable reporting to support informed decision-making and risk management. ...
Posted
8 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
25 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
25 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
25 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
25 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
25 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
25 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
19 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
19 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
19 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
19 days ago
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