Jobs
Companies
Forums
3,900+ Compliance Jobs - September 2026 - High Salaries
Showing 3,918 jobs results for
"compliance"
Never miss any updates for Compliance jobs
Manage Alert
Undisclosed
Singapore
- Investigating potential red flags.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
- Position Summary ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog.
- • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures.
- • Perform timely reviews of ad-hoc escalations received from other functional units within the AML team. ...
Posted
22 days ago
VP, Finance Business Risk - Controls, Group Finance VP, Finance Business Risk - Controls, Group Finance
UNITED OVERSEAS BANK LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Document assessment of criteria and IV findings clearly, and recommend suitable remediation actions
- Ensure proper documentation of evidence for assessments performed
- Plan and perform assurance reviews, including control testing, in accordance with the assurance methodology, and evaluate the adequacy and effectiveness of internal controls relating to risks within the functional areas ...
Posted
22 days ago
1 Year Contract CAPA Deviation Lab Specialist #HJN 1 Year Contract CAPA Deviation Lab Specialist #HJN
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- The individual should have good understanding of manufacturing processes and operational knowledge of manufacturing equipment. Additionally, the individual should also have excellent communication, presentation as well as technical writing skills and should be able to demonstrate agility with changing priorities on deliverables.Janevewa.me/6588183965 OREmail me at [email protected] Personnel : Janeve Ng Choy Tong C.E.I: R25159176Company Registration No: 99C4599Recruit Express Pte Ltd
- Duties:
- Operational run activities include supporting assessments of Manufacturing deviations in DRB, managing CAPAs, tasks, CSCCs, rejected material management, participating in audits for deviation investigation topics and other associated tasks that are required during process campaigns. ...
Posted
22 days ago
Undisclosed
Singapore
- Vendor Oversight: Manage regulatory vendors (e.g., CROs, publishers, consultants), ensuring deliverables are of high quality, aligned with internal expectations, and completed within agreed timelines.
- Adaptability and Problem-Solving: Operate effectively within a dynamic and fast-paced environment where roles and priorities may evolve. Be prepared to address emerging challenges and adjust plans as necessary.
- Cross-Functional Collaboration: Work closely with internal teams, including Clinical Operations, Medical, Safety, CMC, and Nonclinical functions, to align regulatory activities with program goals and timelines. Ensure consistent communication across functions to support submission readiness. ...
Posted
a month ago
Undisclosed
Malaysia
- Lead H₂S-related risk assessments, HAZID, JSA and pre-job safety reviews to ensure operational risks are identified and effectively controlled.
- Deliver H₂S awareness training and coordinate emergency response drills for site personnel.
- Serve as the on-site focal point for H₂S emergency response and provide technical leadership during gas-related incidents. Lead, coach and develop H₂S Engineers and Technicians while ensuring competency standards are maintained across field operations. ...
Posted
a month ago
Undisclosed
Singapore
- Ensure the team remains a technical assurance and evidence-review function, not an AI delivery owner, model owner or final risk approval owner.
- Develop team capabilities across AI governance, model risk, model validation, testing, data governance, GenAI, agentic AI, MLOps and regulatory expectations.
- Review AI use cases from data governance, data risk, model lifecycle and practical control perspectives before escalation to independent risk and compliance stakeholders. ...
Posted
22 days ago
Undisclosed
Singapore
- Ensure the team remains a technical assurance and evidence-review function, not an AI delivery owner, model owner or final risk approval owner.
- Develop team capabilities across AI governance, model risk, model validation, testing, data governance, GenAI, agentic AI, MLOps and regulatory expectations.
- Review AI use cases from data governance, data risk, model lifecycle and practical control perspectives before escalation to independent risk and compliance stakeholders. ...
Posted
22 days ago
Undisclosed
Kota Damansara
- 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
16 days ago
Undisclosed
Hong Kong
- Develop, maintain, and continuously improve security assessment frameworks, testing procedures, methodologies, standards, and guidelines.
- Drive efficiency and consistency in assurance activities through the enhancement of control assessment approaches and security governance practices.
- Oversee security testing delivery across projects and business-as-usual activities, ensuring testing approaches, documentation, and outcomes are fit for purpose. ...
Posted
23 days ago
Undisclosed
KL City
- Review Source of Funds (SOF) and Source of Wealth (SOW) documentation and conduct client outreach where additional information is required.
- Investigate AML red flags, including screening hits, unusual account behaviour, PEP declarations, and other elevated-risk indicators.
- Maintain accurate and audit-ready case notes and supporting documentation within Sumsub and CRM systems. ...
Posted
a month ago
Undisclosed
- Create Safety Data Sheets for Asia Pacific countries. Manage & coordinate day to day SDS maintenance activities across the team according to priorities.
- Own processes improvement activities in SAP systems. Develop and implement processes efficiency, tools, policies and strategies to ensure efficient SDS creating process is in place.
- Address hazard communication related queries from the business and customers on timely manner and leverage processes for meet deliverable. ...
Posted
a month ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
23 days ago
Undisclosed
KL City
- Building and leading a cross-functional team, with a focus on performance, capability development, and succession planning
- Cultivating and managing relationships with key stakeholders - government bodies, JV partners, contractors, and service providers
- Establishing robust governance, risk, and compliance frameworks throughout the project lifecycle ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD5,500 - SGD5,500 Per Month
Singapore
- • Conduct Know Your Customer (KYC) reviews for new account onboarding and periodic account reviews in accordance with regulatory and internal compliance requirements.
- • Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities for individual and corporate clients.
- • Review and validate customer information, identification documents, corporate structures, and beneficial ownership details. ...
Posted
a month ago
MYR2,800 - MYR3,500 Per Month
- Workforce Readiness: Design and deliver technical onboarding for the Troopers gig workforce, specifically focusing on food handling protocols, cross-contamination prevention, and F&B operational safety.
- Quality Metrics: Track technical competency scores and pre-deployment completion to ensure every "Trooper" sent to a food service site is technically proficient.
- F&B Professionalism: Facilitate modules on hygiene-specific conduct, professional grooming (F&B standards), and adaptability within fast-paced kitchen/service environments. ...
Posted
6 days ago
ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Analyse business requirements, source systems, data models, database schemas, API specifications, payload structures, and integration requirements. Prepare functional specifications, user stories, acceptance criteria, process flows, and technical documentation for engineering teams. Perform SQL-based analysis to validate business rules, data mappings, and transformation requirements. Analyse business requirements, source systems, data models, database schemas, API specifications, payload structures, and integration requirements. Prepare functional specifications, user stories, acceptance criteria, process flows, and technical documentation for engineering teams. Perform SQL- based analysis to validate business rules, data mappings, transformation requirements, and data quality metrics.
- AI/Gen AI Solution Design & Technical Evaluation
- Participate in technical design discussions for AI and GenAI solutions including RAG architecture, knowledge ingestion pipelines, vector databases, document chunking strategies, embedding models, LLM integrations, and prompt engineering approaches. Evaluate technical feasibility, data readiness, scalability, and deployment considerations for enterprise AI use cases. Review enterprise knowledge repositories, data ingestion strategies, retrieval approaches, and model evaluation criteria to ensure AI solutions meet accuracy, scalability, and operational requirements. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Responsible for accident reporting and investigations, including near misses and any industrial disease contracted in the project
- Identify environmental issues and recommend measures to rectify the irregularities
- All other ad-hoc duties as gazetted in the Regulations ...
Posted
a month 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
a month ago
Undisclosed
Singapore
- Advise on tax considerations across the investment lifecycle, including investment flows, capital structure, financing, distributions, restructurings, and exits.
- Support Singapore tax compliance and reporting matters, including corporate tax filings, annual declarations, and responses to IRAS queries, reviews, or audits.
- Support transaction-related work where relevant, including tax due diligence, acquisition structuring, SPA review, and identifying key tax risks or implementation issues. ...
Posted
7 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Perform site audits, inspections, and risk assessments
- Enforce safety rules and take corrective actions for non-compliance
- Investigate incidents and implement preventive and corrective measures ...
Posted
23 days ago
Undisclosed
Singapore
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
- Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
- Provide feedback to Relationship Managers (RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...
Posted
a month ago
Undisclosed
KL City
- GHG roadmap development: Integrate emission reduction strategies into the sustainability roadmap and operational planning (e.g., Integrated Operations Plan), defining key initiatives, suggesting resource allocation, and implementation timelines
- GHG strategy review and validation: Present to management the status of GHG performance, propose emissions reduction initiatives, evaluate feasibility and impact, and seek validation of progress plans
- GHG roadmap execution and monitoring ...
Posted
a month ago
SFA Singapore Food Agency
Undisclosed
KL City
- You will work together with auditors and delivery teams to provide robust and secure solutions from an infrastructure and user management perspective.
- You should be able to work individually but team work is very important.
- Be part of a team of SAP specialists managing the enterprise services from the SWIFT ...
Posted
18 days ago
Undisclosed
- Collaborate and support in projects concerning HRC topics.
- Manage article phase out activities from inventory based on phase-out task requests and regulatory requirements.
- Bachelor’s degree in Engineering, Automotive Engineering, Mechanical Engineering, or related technical field. ...
Posted
a month ago
Undisclosed
Singapore
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
- Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
- Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
24 days ago
Undisclosed
Singapore
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
- Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
- Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
24 days ago
Job searches related to “Compliance”
Browse Location:
More Location
Browse Company:
More Companies
Browse "compliance" Job By:
Browse "compliance" Job By:
More Industries