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4,400+ Compliance Jobs - October 2026 - High Salaries - Page 134
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TRINITY CONSULTING SERVICES PTE. LTD.
SGD5,500 - SGD7,400 Per Month
Singapore
- Technology risk management lifecycle
- Governance,Risk & Compliance (GRC) practices
- ITILprocesses ...
Posted
17 days ago
Trinity HR Solutions Pte. Ltd.
Undisclosed
Bedok
- Team player, highly motivated and action-oriented with excellent planning and analytical skills
- Able to engage various stakeholders in a fluid environment and growing organisation
- Ability to work under pressure and adapt to challenging conditions ...
Posted
24 days ago
Undisclosed
KL City
- Prepare & review of relevant tax returns and track filing obligations
- Prepare provisional tax returns for the purpose of year end audit reporting, furnishing of tax estimates for the Group of Companies.
- Perform financial data analysis, supporting IT enabled reporting and handling electronic filing of tax returns. ...
Posted
24 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Support Risk and Control Self-Assessment (RCSA) activities and maintenance of technology risk registers.
- Monitor Key Risk Indicators (KRIs), perform trend analysis, and prepare management reporting.
- Conduct thematic reviews and root cause analysis of control deficiencies. ...
Posted
17 days ago
TRINITY CONSULTING SERVICES PTE. LTD.
SGD5,500 - SGD5,500 Per Month
Singapore
- o Technology Risk Management
- o IT-Governance
- o IT-Controls ...
Posted
17 days ago
MYR2,500 - MYR3,200 Per Month
KL City
- Apply knowledge of sanctions regulations and compliance guidelines
- Collaborate with business units and risk partners on AML-related matters
- Escalate alerts in a timely manner for further review ...
Posted
24 days ago
PwC South East Asia Consulting
Undisclosed
KL City
- Conduct security role reviews, risk assessments, and Segregation of Duties (SoD) analysis; identify access risks and recommend practical remediation plans for SoD violations.
- Support compliance frameworks such as SOX, ITGC, and internal audit requirements using ORMC capabilities.
- Design risk analytics, control monitoring dashboards, and compliance reporting. ...
Posted
17 days ago
MYR4,000 - MYR5,000 Per Month
KL City
- Monitor the sales and collection performance of branch Sales Representatives and Sales Admin staff.
- Oversee quotations, customer orders, invoices, deliveries and other sales-related documentation.
- Coordinate with Purchasing to maintain branch stock at the required safety level and ensure sufficient stock to meet customer orders. ...
Posted
24 days ago
Undisclosed
- Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
- Own P&L, customer growth, revenue, unit economics and operating performance.
- Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook. ...
Posted
24 days ago
Undisclosed
Singapore
- Possess Knowledge in Pharmaceutical Science, Biomedical Science, Biotechnology or related disciplines
- Candidates without prior work experience are welcome to apply if they demonstrate strong aptitude and suitability for regulatory work.
- Able to assess information and data from multiple sources ...
Posted
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
- Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. ...
Posted
24 days ago
MYR3,000 - MYR5,000 Per Month
- Provide regulatory support during new product development, reformulation and product launches to ensure export readiness and compliance.
- Prepare, coordinate and maintain product registrations, notifications and renewals for export markets.
- Review and approve product artwork and labelling to ensure compliance with destination market requirements, including ingredient declarations, allergen statements, nutrition information, mandatory warnings, product naming and language requirements. ...
Posted
11 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Working closely with design, construction, and project management teams to prevent permitting from becoming a bottleneck
- Troubleshooting and resolving permitting obstacles as they arise
- Proven experience in construction/infrastructure permitting, ideally within a regulated facility environment (pharma, biotech, semiconductor, or similar) ...
Posted
24 days ago
SGD4,500 - SGD4,500 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
- [Governance] Develop, mature and operationalize cybersecurity framework, policies, procedures, guidelines and baseline standards within the Group.
- [Governance] Ensure cybersecurity best practices are embedded within new initiatives, ongoing change management and evaluate the security impact of the initiatives.
- [Governance] Identify, risk assess and drive adoption of administrative, technical and procedural measures to safeguard the information assets across the Enterprise. ...
Posted
17 days ago
Undisclosed
Singapore
- Execute day‑to‑day FATCA/CRS/QI/GST/reference data processes and controls, ensuring the accuracy, completeness and traceability of reporting outputs.
- Support annual FATCA/CRS exercises, including Relationship Manager queries, status tracking, coordination with Wealth Management Operations and client outreach.
- Maintain strong process and control discipline to ensure regulatory requirements are applied consistently and accurately across processes. ...
Posted
a day ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
9 hours ago
Undisclosed
Singapore
- Monitor the effectiveness of key controls and ensure timely resolution of identified gaps.
- Ensure adherence to regulatory requirements, internal policies, and governance standards.
- Provide oversight on client onboarding processes, including KYC, AML/CFT, suitability, and sales conduct controls. ...
Posted
3 days ago
Undisclosed
Singapore
- Drive infrastructure compliance, Security-by-Design, and operational readiness initiatives.
- Generate continuous insights on cloud resilience, security posture, and compliance.
- Collaborate with platform, cloud, security, architecture, and SRE teams on AI-driven operations. ...
Posted
4 days 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
17 days ago
Undisclosed
Singapore
- A role that values judgment, influence and impact – not just technical execution.
- Strengthen AML/CFT Policies and Enterprise-wide Programmes: Review policies, enterprise-wide programmes and frameworks (e.g. customer risk assessment methodology, virtual assets risk appetite framework) to be fit-for-purpose, forward-looking based on business needs and risks identification; and implement effective controls measures together with relevant internal stakeholders to comply with regulatory requirements relevant to the business and operating environment. Review policies, procedures and guidance regularly, taking into consideration emerging risks and new ML/TF typologies observed.
- AML/CFT Industry Partnership (ACIP) Engagements: Lead the drafting and roll-out of ACIP papers/deliverables in line with MAS’ expectations and industry practices, to shape outcomes favourable to Singapore financial sector and OCBC Group’s successes. ...
Posted
4 days ago
Undisclosed
Singapore
- Own and govern the policy exception and risk acceptance process, including escalation thresholds, decision authorities, and documentation of residual risk.
- Drive security culture and controls adoption through structured stakeholder engagement, training, and enablement across the Group.
- Define and own the Group Cybersecurity Controls and Risk Framework, including methodologies to assess inherent risk, control effectiveness, control maturity, and residual risk across cyber domains. ...
Posted
18 days ago
Undisclosed
KL City
- Support the standardization of procedures while considering local operational and regulatory requirements.
- Conduct risk-based reviews, on-site assessments and targeted investigations where necessary.
- Project & Operational Controls ...
Posted
18 days ago
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