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3,800+ Compliance Jobs - September 2026 - High Salaries
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"compliance"
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Manage Alert
Undisclosed
Hong Kong
- Ensure sufficient resources are available to support the business and operations; Regularly look into existing process for streamlining opportunities including the use of data analysis, challenge the status quo and initiate changes to achieve better efficiency through exploring the development of advance analytics capability
- To cooperate with LEA closely for the sharing, analysis, dissemination and action on intelligence.
- Work closely with CDD Operations and Fraud Operations team (1LOD), regularly challenge and provide feedback to the teams and ensure the quality of investigations are up to the standards and expectations; smoothen and streamline the escalation process between 1LOD to FCC ...
Posted
22 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
a month ago
Undisclosed
KL City
- Ensure effective oversight of AI risks related to third-party.
- Monitor regulatory developments and drive alignment with applicable laws, regulations, and industry standards.
- Advise senior management and governance committees on emerging AI risks, risk posture, and strategic priorities. ...
Posted
a month ago
Undisclosed
KL City
- Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes to the tax authorities.
- Tax Planning - Develop and implement tax strategies to optimize the company’s tax position, minimize tax liabilities, and manage risks.
- Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, and new business ventures. ...
Posted
a month ago
Undisclosed
Singapore
- Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress.
- Assist with business analysis, process mapping, and workflow improvements under supervision.
- Conduct research on AML/CFT and other compliance-related topics as needed. ...
Posted
a month ago
Undisclosed
KL City
- Reporting - Prepare and review tax provision calculations for financial statements and ensure proper accounting for all tax-related items.
- Regulatory Monitoring - Keep abreast of changes in tax laws and regulations and assess the impact on the company’s tax position.
- Collaboration - Work closely with internal stakeholders, including finance, legal, and business units, to ensure alignment on tax-related matters. ...
Posted
a month ago
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
a month ago
Undisclosed
Singapore
- Prepare clear, accurate professional audit reports, corrective action plans, technical summaries, and recommendations within agreed timelines.
- Act as a technical contact for assigned clients under guidance of the Senior Manager.
- Assist with technical reviews, proposal inputs, project tracking, and documentation. ...
Posted
a month ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
a month 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
a month 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
a month 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
a month 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
a month ago
Undisclosed
KL City
- Review customer behaviour, transaction patterns, KYC/KYB information and supporting documentation
- Identify potential AML, fraud, sanctions and other financial crime risks
- Produce clear investigation notes, decision rationales and audit trails ...
Posted
a month ago
Undisclosed
- Assist in preparation of Risk Management policies and procedures.
- Assist in design and implement an overall Risk Management process for the Corporation.
- Execute management programs related to business line risk assessments and Enterprise Risk ...
Posted
a month ago
Client Due Diligence Manager - ASEAN (Assistant Vice President) Client Due Diligence Manager - ASEAN (Assistant Vice President)
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
a month 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.
- Location: Kuala Lumpur, MY
- Are you ready to unleash your potential? ...
Posted
25 days ago
SGD2,200 - SGD2,200 Per Month
Singapore
- Analyze and align data across multiple systems to ensure consistency and accuracy
- Conduct investigations and coordinate follow-ups with relevant stakeholders to resolve issues
- Adapt to additional related tasks as assigned to support team objectives ...
Posted
a month ago
MYR3,000 - MYR3,000 Per Month
- Risk Assessments
- Validation Plans
- Test Scripts / Test Protocols ...
Posted
a month 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
a month ago
Undisclosed
Singapore
- Provide controls support that extends to all sales channels under Distribution. This includes approval reviews of all distribution contracts, sales campaigns, leads campaigns, marketing initiatives etc. and liaising with Legal, Compliance and Privacy teams to coordinate approvals of all contracts and collaterals.
- Assist with maintenance of compliance registers, intermediaries register, trackers, and documentation (e.g. policies, attestations, training records, breach logs).
- Support coordination of regulatory submissions, audits, and internal compliance reviews. ...
Posted
23 days ago
Undisclosed
Singapore
- Lead group-wide cybersecurity risk management, guiding risk assessments for key enterprise initiatives and tracking treatment plans.
- Direct global assurance reviews and maturity assessments, driving remediation tracking to systematically resolve recurring control gaps.
- Provide governance oversight for major cybersecurity programs while defining key governance metrics, KPIs, and KRIs. ...
Posted
23 days ago
Undisclosed
KL City
- Assist the CARM Team Lead in reviewing and approving CDD and EDD cases conducted by AML analysts, ensuring thoroughness and compliance with internal and regulatory standards.
- Stay abreast of AML/CFT and sanction regulations, internal policies, industry trends, and best practices to ensure the team’s compliance with legal and regulatory requirements.
- Collaborate with internal stakeholders, including compliance, legal, and business units, to ensure consistent application of AML/CFT and sanction policies and procedures. ...
Posted
23 days ago
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