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4,300+ Compliance Jobs - October 2026 - High Salaries
Showing 4,383 jobs results for
"compliance"
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Manage Alert
Undisclosed
KL City
- Ensure thorough due diligence before enforcement actions are taken at listing and seller account level.
- Coordinate with internal legal and compliance stakeholders on cases and enforcement outcomes.
- Continuously improve detection and enforcement workflows through both proactive monitoring and reactive case handling. ...
Posted
23 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
7 days ago
Undisclosed
KL City
- SAP Process Control Automation Rules
- Continuous Control Monitoring (CCM)
- Workflow Configuration & Troubleshooting ...
Posted
7 days ago
Undisclosed
KL City
- • Design and implementation of automation rules/logic for various controls in SAP Process Control solution
- • Troubleshooting and corrections of existing and newly created automation rules in SAP Process Control solution
- • Troubleshooting of SAP Process Control configuration related objects (workflow, parameters etc.) ...
Posted
7 days ago
Undisclosed
KL City
- • As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems.
- • You are expected to perform independently and become a subject matter expert.
- • Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. ...
Posted
7 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
23 days ago
Undisclosed
KL City
- Collaborate cross-functionally with internal working partners in support of trade compliance, supply chain, and general company objectives and projects
- Support business unit queries related to customs such as duty review and analysis
- Support organizing meeting with countries and any business review as necessary ...
Posted
9 days ago
Undisclosed
KL City
- Conduct basic KYBP due diligence for business partners as part of export control and sanction compliance requirements
- Escalate complex or suspicious cases promptly to Regional Export Control Managers or senior specialists
- Assist in the preparation and documentation of compliance reports and audit requests related to screening activities ...
Posted
24 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
24 days ago
Undisclosed
Singapore
- Represent VALSEA externally with clients, partners, investors and the media
- Lead and grow a high-performing team across engineering, product and commercial
- Drive go-to-market strategy across Southeast Asia and beyond ...
Posted
24 days ago
Undisclosed
Malaysia
- 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
19 days ago
Shipping Executive (Export documentation | S$3,300 basic - bonus) Shipping Executive (Export documentation | S$3,300 basic - bonus)
RECRUIT NOW SINGAPORE PTE. LTD.
SGD2,600 - SGD2,600 Per Month
Singapore
- Work closely with senior management to support new and existing customers by providing effective logistics solutions.
- Handle the full spectrum of export documentation and shipping operations.
- Book vessel space with shipping lines and provide booking confirmations to customers. ...
Posted
25 days ago
Undisclosed
KL City
- Attention to detail, problem-solving abilities, and a results-oriented mindset.
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- Professional certifications such as CPA, ACCA, or CIA is a prerequisite ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Conduct client due diligence and KYC assessments on prospective retail banking customers.
- • Perform event-triggered and periodic reviews on existing customers in accordance with the bank’s policies and regulatory requirements.
- • Monitor and track the progress and completion of customer reviews to ensure timely closure. ...
Posted
19 days ago
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
20 days ago
Clinical Governance Officer – Andrology Laboratory Clinical Governance Officer – Andrology Laboratory
CHA SMG IVF CENTRE PTE. LTD.
Clinical Governance Officer – Andrology Laboratory Clinical Governance Officer – Andrology Laboratory
CHA SMG IVF CENTRE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Develop, review and implement laboratory policies, SOPs and quality standards.
- Monitor laboratory quality indicators, incidents, risks and corrective/preventive actions.
- Oversee staff competency, training and adherence to laboratory procedures. ...
Posted
13 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
20 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
20 days ago
Undisclosed
KL City
- Assist with global audit
- Analyze data - Ability to read, interpret and draw accurate conclusions from financial and numerical material
- Report results - Effectively communicating and presenting complex financial data (both verbally and written) ...
Posted
a month ago
Undisclosed
Jurong
- Deliver training sessions and visual work instructions for standard work and safety practices
- Support other lab-identified projects as required
- To learn about the laboratory safety requirements and how systems and processes are implemented to ensure a safe working environment for all lab users ...
Posted
a month 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
21 days ago
Undisclosed
KL City
- Assist with global audit
- Analyze data - Ability to read, interpret and draw accurate conclusions from financial and numerical material
- Report results - Effectively communicating and presenting complex financial data (both verbally and written) ...
Posted
a month ago
Undisclosed
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Working location: Lorong Chuan (walking distance from MRT station)
- Working hours: Monday to Friday (8.45am to 5.45pm)
- Performs a variety of export compliance screening activities and serves as a single point of contact, ensuring the company’s supply chain fully complies with the US Export Administration Regulations (EAR) and the Singapore Strategic Goods Control Regulations and other trade regulatory requirements, where applicable ...
Posted
a month 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
a month ago
MYR6,500 - MYR7,000 Per Month
KL City
- Coordinate quarterly and annual statutory audits.
- Prepare Balance Sheet and Profit & Loss schedules.
- Perform reconciliations and present reports to management. ...
Posted
a month ago
Undisclosed
KL City
- Participate in and organize the Preference Management regular meetings and align cost and KPI measures
- Responsible for the solicitation of data and documentation, such as FTA certificates and long-term supplier agreements, from BASF suppliers to obtain cost avoidance status for the various BU’s and BASF legal entities.
- Responsible for communication with BASF customers and senior leaders within the BASF business units to ensure that FTA responses and requirements are met ...
Posted
3 days ago
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