3,400+ Compliance Jobs - July 2026 - High Salaries

显示3,428个工作的结果 "compliance"
不要错过任何 Compliance 的新工作机会
SGD4,000 - SGD6,000 每月

Singapore

  • Maintaining accounting records under both US and local GAAPs and preparing financial statements based on country requirements
  • Maintaining effective procedures of risk identification. Ensure appropriate risk mitigation and remediation of control gaps.
  • Supporting engagement with Internal Control &Compliance team to educate the country team on compliance matters and ensure a culture of compliance. ...
Posted
a month ago
Undisclosed

Hong Kong

  • Support the assessment and implementation of new products, business proposals, and process enhancements.
  • Monitor regulatory developments and provide advice on potential business implications.
  • Assist in maintaining and enhancing compliance policies, procedures, and governance frameworks. ...
Posted
2 days ago
Undisclosed

Singapore

  • Build foundational understanding of regulated industry compliance requirements relevant to assigned programs, and support communication of how AWS control activities address specific regulatory obligations
  • Develop and maintain standard operating procedures (SOPs), workflows, and documentation related to audit evidence collection and compliance activities
  • Track and manage project milestones, identify blockers, and escalate issues appropriately to ensure timely delivery of audit and compliance activities ...
Posted
23 days ago
Undisclosed

Hong Kong

Posted
21 days ago
Undisclosed

Kwai Tsing District

  • Leads sustainability onboarding for new factories in APAC countries by conducting on-site visit to perform A&F sustainability onboarding assessment.
  • Develops and verifies the implementations of Corrective Action Plans to ensure timely and sustainable correction by factories.
  • Partner with sourcing, QA, vendors, factories, third-party auditors to strengthen supply chain management and practices. ...
Posted
3 days ago
Undisclosed

KL City

  • Free Trade Agreement
  • Conduct Rules of Origin analysis and support preferential origin determination activities across global operations
  • Manage Free Trade Agreement (FTA) documentation, supplier declarations, certificates, and related compliance requirements ...
Posted
6 days ago
Undisclosed
  • Operating within agreed business SLAs and confidentiality standards
  • Conduct periodic account reviews to ensure clients comply with policies
  • Perform background checks on the client to make sure the client is not involved in fraudulent activities ...
Posted
7 days ago
Undisclosed

KL City

  • You’ll perform variance analysis on the financial performances / payroll movements of the clients.
  • You’ll participate in the preparation of budgets and monthly forecasts for respective group and comparison with previous budget/forecasts.
  • You’ll oversee credit control and prompt collection of debts for respective portfolio of clients. Work with Finance to follow up on outstanding and doubtful debts. ...
Posted
a month ago
Undisclosed

Singapore

  • nusFlexible Work Arrangem
  • ianceManage export control and trade compliance activities across Southeast
  • Asia.Perform export control screening, product classification and licensing proce ...
Posted
23 days ago
SGD7,000 - SGD7,000 每月

Singapore

  • Act as the first point of escalation for any issues raised by stakeholders, testing service providers
  • Quantify, manage, track and report test related statuses, SLA and KPIs, and ensure that defined testing transformation SLA and KPI targets are met for the portfolio accountable
  • Drive and collaborate with all stakeholders and test service providers to plan all testing related deliveries for the portfolio accountable ...
Posted
a month ago
SGD7,000 - SGD10,000 每月

Central

  • Act as the first point of escalation for any issues raised by stakeholders, testing service providers
  • Quantify, manage, track and report test related statuses, SLA and KPIs, and ensure that defined testing transformation SLA and KPI targets are met for the portfolio accountable
  • Drive and collaborate with all stakeholders and test service providers to plan all testing related deliveries for the portfolio accountable ...
Posted
a month ago
Undisclosed

Singapore

  • Monitor higher risk accounts and geographic areas and escalate any unusual activities to management
  • Review incomplete wire information and propose plans for follow up actions.
  • Thorough documentation of the review supporting the decision to close or escalate the activities for further follow up/investigations ...
Posted
8 days ago
Undisclosed
  • Oversee adherence to international trade regulations, EU regulatory frameworks (CE, REACH, RoHS), customs requirements, and internal control standards.
  • Evaluate logistics networks, compliance processes, and vendor management frameworks to enhance scalability, efficiency, and risk mitigation.
  • Monitor EU logistics and product compliance performance to ensure KPIs related to cost, lead time, service levels, regulatory adherence, and environmental compliance are met. ...
Posted
15 days ago
Undisclosed

Singapore

  • Manage audit or regulatory reviews including coordination, communications, and required actions with internal auditors, external auditors, regulators and internal stakeholders as appropriate.
  • Bachelor's degree or above in computer science, technology, finance, accountancy or related disciplines
  • Strong interest or experience in the following technology categories: ...
Posted
16 days ago
Undisclosed

Hong Kong

  • Leads sustainability onboarding for new factories in APAC countries by conducting on-site visit to perform A&F sustainability onboarding assessment.
  • Develops and verifies the implementations of Corrective Action Plans to ensure timely and sustainable correction by factories.
  • Partner with sourcing, QA, vendors, factories, third-party auditors to strengthen supply chain management and practices. ...
Posted
4 days ago
Undisclosed

Hong Kong

  • Support the assessment and implementation of new products, business proposals, and process enhancements.
  • Monitor regulatory developments and provide advice on potential business implications.
  • Assist in maintaining and enhancing compliance policies, procedures, and governance frameworks. ...
Posted
4 days ago
Undisclosed

KL City

  • Advise on accurate HS code for the questioned products (new products and the goods that could be classified as various HS codes)
  • Conduct FTA origin verification checking with countries through reviewing origin supporting documents
  • Explore cost saving initiatives while complying with classification regulations and all other legal requirements: Usage of FTAs, usage of other preferences, potential changes of sourcing and similar. Proactively align with Purchasing and business stakeholders on potential initiatives ...
Posted
23 days ago
Undisclosed

Singapore

  • Support legal aspects of client onboarding, institutional mandates and regulatory developments.
  • Manage external counsel and coordinate on corporate, transactional and regulatory matters.
  • Assist with corporate governance and internal policy matters. ...
Posted
a month ago
Undisclosed

Singapore

  • Participate in user acceptance testing (UAT) and collect feedback on workflow functionality and usability.
  • Support the coordination of third-party audits, including:
  • Liaising with internal stakeholders (e.g., Legal, IT, HR) to collect and organize evidence required for compliance audits or assessments. ...
Posted
a month ago
Undisclosed

Singapore

  • Travel to different places of employment to conduct investigations and facilitate resolution of compliance issues.
  • Handle voluntary self-rectification processes, assisting employers in rectifying compliance issues.
  • Manage and respond to whistleblower reports including investigating allegations of wrongdoing. ...
Posted
23 days ago
Undisclosed
  • Maintain and update all customs compliance records, permits, reports, and related documentation.
  • Ensure compliance with customs regulations, procedures, and company policies.
  • Perform ad-hoc tasks and projects as required from time to time. ...
Posted
a month ago
Undisclosed

Singapore

  • • Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements
  • • Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented
  • • Support system build, testing, and deployment by resolving queries, clarifying specifications, and ensuring design integrity ...
Posted
a month ago
Undisclosed

Singapore

  • Develop, implement or enhance compliance policies and procedures and ensure they are adhered to.
  • Ensure compliance requirements are implemented by establishing project plans, defining owners and milestones, reporting status to senior management and driving towards “go-live”.
  • Use good judgment and subject matter expertise to quickly assess and offer risk-based solutions to difficult business issues. ...
Posted
a month ago
Undisclosed

Singapore

  • Track remediation plans and ensure timely closure of compliance findings and audit observations.
  • Support regulatory compliance initiatives and governance reporting to management.
  • Review and strengthen financial controls relating to revenue, procurement, payments, inventory and asset management. ...
Posted
a month ago
SGD3,640 - SGD3,640 每月

Singapore

  • Prepare MAS regulatory reports that are under ACO’s responsibility for submission to the MAS.
  • Coordinate and collate the Core Compliance responses for the relevant regulatory queries and for internal/external audit.
  • Support compliance reporting to the Head Office as required. ...
Posted
15 days ago
Undisclosed

KL City

  • Support contract owners and the Information Security team in submission of third-party onboarding or renewal requests and perform adequate third-party risk assessments and due diligence as required
  • Track and monitor existing TPM arrangements to ensure timely renewal or offboarding and remediation of identified risks and issues with the third party
  • Support the implementation and uplift of third-party and sourcing risk management areas to comply with internal policies and frameworks. ...
Posted
8 days ago
Undisclosed

Singapore

  • Build tools that make an impact: Maintain global regulatory database within our Document Management System, helping teams access critical information efficiently.
  • Shape the way we work: Research and co-create regulatory training materials, SOPs, and practical tools that drive consistency and improve how regulatory compliance and risk assessment processes are implemented across the organization.
  • A bachelor’s or master’s degree in food science and technology, Food Engineering or a related field is required. ...
Posted
19 days ago
Undisclosed

Singapore

  • Perform regular risk and compliance assessments and monitoring to ensure the Company's operations remain aligned with relevant laws, regulations, and internal policies and procedures (e.g. healthcare, building and construction, manpower, and data protection regulations).
  • Advise stakeholders on the risk and compliance implications of business decisions, new initiatives, and operational changes.
  • Guide stakeholders to identify and assess their process, risk, and controls, and maintain the relevant registers, including policy and regulation registers. ...
Posted
a month ago
Undisclosed

Singapore

  • Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
  • Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
  • Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
8 days ago
Undisclosed

Hong Kong

  • Assist in risk assessments to identify potential hazards under guidance
  • Support the collection and monitoring trends of Safety Performance Indicators (SPI)
  • Participate in safety committee meetings and prepare presentation materials ...
Posted
21 days ago

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