Jobs
Companies
Forums
3,400+ Compliance Jobs - August 2026 - High Salaries
显示3,400个工作的结果
"compliance"
不要错过任何 Compliance 的新工作机会
管理提醒
Undisclosed
Singapore
- Partner closely with the Second Line (Group Compliance / AML teams) to streamline the account opening approval process while ensuring no compromise on risk standards.
- Audit and verify that all credit approvals, Letters of Offer, and Variation Letters are meticulously prepared and strictly aligned with the compliance terms set out by credit committees.
- Ensure all structural covenants, legal securities, and credit facility documentation are completely executed and fully compliant before any funds are disbursed. ...
Posted
3 days ago
Undisclosed
Singapore
- HNW and cross-border sales compliance oversight
- HNW customer onboarding, source of wealth reviews, and enhanced due diligence oversight
- HNW product governance and new initiative reviews ...
Posted
6 days ago
Undisclosed
Singapore
- Identifying and understanding the AML and Sanctions Risk associated with Financial Institutions clients and good awareness of AML controls is key for this role
- Ability to analyze client information and documentation to facilitate account opening, on-going name screening and periodic reviews
- Proficiency in MS office applications / Public Domain searches / Factiva ...
Posted
3 days ago
Undisclosed
Singapore
- Financial Management – assist to ensure that the department’s financial KPI is met through budget planning, expenses monitoring and financial forecasting.
- Operational Risk Management – planning and management of the department’s operational risk. This will include Business Continuity Planning, operation risk event reporting, monitoring etc.
- Resource Development & Management – Assist in the planning of staff development and building of staff engagement, such as training, cross functional collaboration initiatives. ...
Posted
8 days ago
Undisclosed
Singapore
- monitoring of staff outside directorships, business interests and activities;
- monitoring of gift and entertainment of staff;
- monitoring of fly-in-fly-out activities of licensed staff; ...
Posted
7 days ago
Undisclosed
KL City
- Support SSBP and Cluster Category Leads to achieve Group Procurement goals for compliance and risk management as indicated in SOP.
- Interface and partner with users to provide status updates as needed, deliver a high level of customer service and continuous improvement in delivering value for the GP organization
- Support vendor registration process as per the policy ...
Posted
23 days ago
Undisclosed
KL City
- Support SSBP and Cluster Category Leads to achieve Group Procurement goals for compliance and risk management as indicated in SOP.
- Interface and partner with users to provide status updates as needed, deliver a high level of customer service and continuous improvement in delivering value for the GP organization
- Support vendor registration process as per the policy ...
Posted
23 days ago
Undisclosed
Singapore
- Assist in identifying obsolete, inactive, or redundant chemical records and recommend updates or removal from SAP inventory records.
- Perform data collection, analysis, and reporting to improve inventory accuracy, regulatory compliance, and operational efficiency.
- Maintain accurate records and documentation in accordance with cGMP, site procedures, and data integrity requirements. ...
Posted
6 days ago
Undisclosed
Malaysia
- Monitor and assess potential compliance breaches, control weaknesses, and emerging risk issues, ensuring timely escalation to the CRO Office and CRO where appropriate.
- Coordinate responses to regulatory information requests, surveys, and examinations, ensuring submissions are complete, accurate, and aligned with regulatory expectations.
- Facilitate and coordinate regulatory engagements and meetings, including consolidation of information, preparation of presentation materials, and management of follow-up actions. ...
Posted
3 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC and client onboarding documentation
- Support periodic reviews, remediation exercises, screenings and ad-hoc risk reviews
- Advise business, operations and support teams on AML/CFT requirements ...
Posted
4 days ago
Undisclosed
Hong Kong
- Job Highlights
- Opportunity for candidates without relevant experience to establish a career in the financial compliance field
- Promotion prospect will be offered to good performers to the role of Assistant Compliance Consultant ...
Posted
15 days ago
Undisclosed
WFH
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
3 days ago
Undisclosed
KL City
- Contribute to digital transformation initiatives by leveraging AI, data analytics, data visualization, and creative design to enhance compliance processes and integrity awareness.
- Provide project and administrative support for compliance and integrity initiatives, including research, documentation, reporting, data analysis, and stakeholder coordination.
- Key Responsibilities
Posted
3 days ago
Undisclosed
KL City
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments.
- Collaboration: Work closely with FIU and Oversight teams.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions. ...
Posted
2 days ago
Undisclosed
Singapore, Singapore
- Follow up with staff on outstanding compliance certificates and PAD statements, escalating overdue items to ensure the firm remains in good regulatory standing.
- Maintain and reconcile compliance logs and registers (e.g. corporate access records, training records, certification trackers) to support audit-readiness and regulatory reporting.
- Support compliance-related projects, audits, and regulatory reviews as needed, including research on regulatory developments and assisting with the implementation of new compliance procedures. ...
Posted
2 days ago
SGD4,000 - SGD5,000 每月
WFH
Outram
- Perform end-to-end Customer Due Diligence (CDD) and Know-Your-Customer (KYC) checks for new and existing clients (individuals, corporate entities, and complex ownership structures).
- Conduct screening against targeted financial sanctions (MAS/UN/US OFAC), Politically Exposed Persons (PEP) databases, and adverse media.
- Establish and document the client's Risk Rating (Low / Medium / High), ensuring Enhanced Due Diligence (EDD) is applied to high-risk entities and foreign PEPs. ...
Posted
2 days ago
SGD4,500 - SGD6,000 每月
Singapore
- Design and monitor control systems to prevent and detect breaches of legal and internal guidelines
- Continuously stress-test and improve the efficiency of existing controls
- Prepare and submit reports to the Monetary Authority of Singapore (MAS) and other regulatory bodies ...
Posted
2 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Prepare, review, and submit Suspicious Transaction Reports (STRs) to regulatory authorities within prescribed timelines.
- Respond to money laundering and transaction monitoring queries from business units, compliance teams, and other stakeholders.
- Liaise closely with Compliance, Financial Crime Compliance, Operations, and Business Units on surveillance-related matters and investigations. ...
Posted
2 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
2 days ago
Undisclosed
Singapore
- Act as the compliance lead for onboarding high net worth individuals and corporate clients under the Private Wealth Management (PWM) business.
- Review account opening requirements and ensure compliance with internal and regulatory requirements relating to KYC, CDD, source of wealth/funds, beneficial ownership, and ongoing client risk assessments.
- Provide guidance to front office and onboarding teams on KYC/CDD requirements (including FATCA/CRS requirements), review high-risk or complex client profiles, third party fund transfer and large fund deposit/withdrawal reviews. ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct regular compliance risk assessments and assurance activities to identify areas of non-compliance and implement corrective actions as necessary, ensuring consistency and alignment with Group policies and procedures.
- Provide advisory, guidance and training to employees on compliance matters
- Collaborate with internal stakeholders to ensure compliance in business processes ...
Posted
14 hours ago
MYR2,500 - MYR2,500 每月
- To carry out any ad-hoc duties assigned by HOD from time to time.
- Ensure the compliance towards Good Documentation Practice (GDP) and Good Manufacturing Practice (GMP).
- Requirements ...
Posted
a day ago
Undisclosed
WFH
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
20 hours ago
Undisclosed
Singapore
- Takes ownership in handling or escalating queries from stakeholders (including financial representatives and members of the Regional Agency, FA & Bancassurance department).
- Performing relevant User Acceptance Testing (UAT) associated with new product releases, system testing.
- Exploration of AI tools to streamline processes. ...
Posted
3 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Reviewing and approval of marketing materials.
- Motivated to stay abreast of regulatory developments and take charge of communicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act.
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners. ...
Posted
2 days ago
Undisclosed
Singapore, Singapore
- Screening Support
- Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
- Enhanced Customer Due Diligence (“ECDD”) ...
Posted
8 hours ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide advisories and strategic solutions to Biz and senior management on various compliance matters, re new product/activity, application of MAS regulations, regulatory interpretations.
- Provide guidance/supervision of team’s activities, lead teams to resolve issues, set directions on new initiatives, resources planning and allocation.
- Monitor changes in regulations and new regulations for dissemination; Perform regulatory mapping and assessment to determine applicability and lead and ensure implementation ...
Posted
4 days ago
SGD15,000 - SGD20,000 每月
Singapore
- Provide advisories and strategic solutions to Biz and senior management on various compliance matters, re new product/activity, application of MAS regulations, regulatory interpretations.
- Provide guidance/supervision of team’s activities, lead teams to resolve issues, set directions on new initiatives, resources planning and allocation.
- Monitor changes in regulations and new regulations for dissemination; Perform regulatory mapping and assessment to determine applicability and lead and ensure implementation ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct annual compliance reviews covering the company’s regulated payment business and payment partners. Detect, assess and report compliance risks arising from day-to-day operations.
- Collaborate with risk, business and other internal teams to deliver professional compliance advisory, risk control and continuous monitoring support for MPI regulated activities.
- Job Requirements ...
Posted
5 days ago
Undisclosed
George Town
- Perform calibration, test execution, result collection, and report generation.
- Maintain test logs and validation records.
- Set up and maintain compliance validation benches and test environments. ...
Posted
2 days ago
Job searches related to “Compliance”
浏览位置:
查看更多地点
浏览公司:
查看更多公司
按"compliance"浏览工作: