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3,800+ Compliance Jobs - September 2026 - High Salaries
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"compliance"
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Import-Export Coordinator (Licensed Pharmacist-IoR) Import-Export Coordinator (Licensed Pharmacist-IoR)
Thermo Fisher Scientific
Undisclosed
KL City
- Actively problem solve and suggest solutions to import/export challenges.
- Maintain Import & Export files, metrics, and reports.
- Meet with management to discuss import & export issues and provide recommendations. ...
Posted
24 days ago
Undisclosed
KL City
- Team Management: You will be responsible for leading the team reporting into a responsible partner. A number of Operations Managers will report into you.
- Establish a strong leadership brand and inspire their team through passion, integrity, and appreciation of others.
- Make effective use of resources to optimise value. ...
Posted
5 days ago
WLC FACILITIES SERVICES PTE LTD
Undisclosed
Singapore
- Create process flow diagrams, use cases, and wireframes
- Maintain a requirements traceability matrix
- Coordinate enhancements and maintenance of the IPAC system across dormitory sites ...
Posted
24 days ago
Import-Export Coordinator (Licensed Pharmacist-IoR) Import-Export Coordinator (Licensed Pharmacist-IoR)
Thermo Fisher Scientific
Undisclosed
KL City
- Actively problem solve and suggest solutions to import/export challenges.
- Maintain Import & Export files, metrics, and reports.
- Meet with management to discuss import & export issues and provide recommendations. ...
Posted
24 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
Singapore
- You will own the end-to-end investor reporting cycle which includes quarterly and annual reports covering fund level and asset level performance, preparing capital account statements, NAV, capital call and distribution notices, and headline performance metrics (IRR, MOIC/TVPI, DPI).
- You will establish and continuously improve reporting processes, templates and controls, respond to LP queries, due-diligence questionnaires, and ad hoc information requests, preparing materials for investor updates and annual meetings as well as supporting ESG data collection and reporting in line with investor expectations.
- You will work closely with Finance and the Investment team to ensure numbers are consistent, controlled, and well understood and act as a credible point of contact for investors on asset performance. ...
Posted
6 days ago
Undisclosed
Singapore
- • Handle remediation and periodic review cases
- • Review source of wealth/funds and client risk profiles
- • Ensure compliance with AML and regulatory requirements ...
Posted
24 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
18 days ago
SGD4,000 - SGD7,500 Per Month
Singapore
- Manage Safety Audits on site.
- Review all risk assessments and risk management internally and externally.
- Conduct monthly WSH Committee Meeting and put up safety reports. ...
Posted
24 days ago
Undisclosed
Singapore
- Good knowledge of enterprise IT systems and components (applications, operating systems, databases, networks, cloud, DevOps);
- Familiar with industry standards related to IT Controls - ISO 27001, NIST, OWASP, Cloud Security;
- Experience in working with vendors to evaluate security technologies and working on proof-of-concepts (POC); ...
Posted
7 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
7 days ago
Undisclosed
Malaysia
- Contribute as part of team to maintain APAC document management system to keep product and supplier information up to date.
- Communicate with authorities, clients, suppliers and associates.
- Monitor regulatory legislation, environment, changing landscapes and implications for the organisation. ...
Posted
7 days ago
Undisclosed
- Provide regulatory support for product launches and lifecycle management activities.
- Monitor regulatory changes and assess their impact on the business.
- Collaborate with Commercial, Quality, Pharmacovigilance, Supply Chain, and Technical teams to ensure compliance and business continuity. ...
Posted
7 days ago
Undisclosed
Singapore
- Challenge and provide feedback on AIR quality, investigative findings, and narrative completeness where additional information or clarification is required.
- Ensure all assigned work is completed within established regulatory and internal service level agreements while maintaining high quality standards.
- Identify trends, recurring quality issues, and opportunities to enhance narrative consistency, investigative outputs, and reporting effectiveness. ...
Posted
7 days ago
Anglo Eastern Ship Management
MYR1,000 - MYR1,000 Per Month
Malaysia
- Lead the implementation of ISO standards with clear policies, efficient processes, and strong controls.
- Work with teams to improve audit processes, making data collection easier and more efficient.
- Keep organized and accurate records of communications, audits, corrective actions, and performance updates. ...
Posted
7 days ago
Undisclosed
Hong Kong
- The organisation operates within the banking sector, focusing on compliance and risk management related to client onboarding and due diligence processes.
- Role Overview
- The Deputy Head of CDD works within a compliance team, reporting to senior management, and is responsible for supervising CDD activities on site. Success in this role involves ensuring that all client verification procedures are conducted accurately and efficiently within the stipulated timeframe. ...
Posted
25 days ago
Undisclosed
Hong Kong
- Ensure deliverables meet required schedules and communicate status and issues to partners and requestors.
- Collaborate with local and US based team on project status, identify and recommend solutions for any issues that arise due to product delays.
- Track and monitor project status and provide live updates to management and event partners. ...
Posted
25 days ago
Undisclosed
- Performs required periodic and ad-hoc reporting to Risk Management and Compliance (e.g. Suspicious Transactions Reporting (STR), Daily Risk & Compliance Certification (for branches), exceptional handling reports on MCIPD, Risk Appetite, etc.).
- Renders the need for immediate escalation to Risk Management and/or Compliance for any critical issues in operations and deviations from the established standards.
- Provides feedback and/or assist in the development and /or revision of the BU’s internal policy and procedure documents, inclusive of any new / revision in cross-functional Policies and Procedures to ensure its comprehensiveness and adequacy ...
Posted
18 days ago
Undisclosed
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
18 days ago
Undisclosed
KL City
- The role defines how financial decisions are structured, approved, and governed across the Group.
- Own and shape finance governance across PayNet at Group level.
- Act as a trusted governance partner to Finance and stakeholders. ...
Posted
18 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
Per Month
Singapore
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
19 days ago
SGD6,500 - SGD8,500 Per Month
Singapore
- Project & Construction Management
- Contracts & Tender Management
- Workplace Safety & Health
Posted
19 days ago
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