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3,300+ Compliance Jobs - August 2026 - High Salaries
Showing 3,345 jobs results for
"compliance"
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Malaysian Technology Development Corporation (MTDC)
Undisclosed
KL City
- Oversee the administration of Conflict of Interest (COI) declarations and Related Party Transactions (RPT) governance processes.
- Prepare and present governance reports, recommendations, and updates to Management and Board Committees.
- Lead MTDC's Anti-Bribery Management initiatives and ensure compliance with Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act. ...
Posted
23 days ago
Undisclosed
Hong Kong
- Supporting senior stakeholders during regulator interactions and enquiries
- Providing input on governance, control frameworks and internal policies across key risk areas
- Translating regulatory developments into practical, business-relevant guidance ...
Posted
15 days ago
Undisclosed
Singapore
- Advise business leaders on regulatory risks and mitigation strategies
- Design and drive targeted compliance training and communication initiatives
- Oversee investigations into potential breaches of policy, law, or governance standards ...
Posted
a month ago
Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC) Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,200 - SGD2,200 Per Month
Singapore
- Office Near Near Clarke Quay MRT
- 1 Year Renewable Contract
- Diploma in Food Science & Technology, Chemistry and other science-related fields ...
Posted
15 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
6 days ago
Undisclosed
Hong Kong
- Manage the general compliance matters related to WFOE including, among others, daily work contact with relevant supervisory authorities, ensuring communication from the authorities are disseminated to relevant parties timely, and taking reasonable steps to ensure external submission/filing are completed timely and accurate.
- Conduct/supervise the execution of compliance monitoring and controls.
- Coordinate with different departments of the Bank to ensure compliance with requests from relevant authorities, and implementation of new applicable requirements. ...
Posted
a month ago
Undisclosed
Hong Kong
- Handle regular review cycles, including investor classifications and profile updates.
- Evaluate financial crime risks for high-risk clients through enhanced due diligence.
- Address AML concerns across APAC business units and ensure proper escalation. ...
Posted
15 days ago
Undisclosed
Singapore
- Provide structured feedback on AI accuracy in areas like regulatory standards (FINRA, OCC, FFIEC, FDA, SEC, GDPR, HIPAA) and risk frameworks (COSO, ISO 31000).
- Collaborate asynchronously with research teams to refine evaluation frameworks for compliance and risk AI.
- 3+ years of professional experience in compliance, risk management, or regulatory affairs. ...
Posted
a month ago
CHRIS HUNTER PTE. LTD.
SGD9,000 - SGD11,000 Per Month
Singapore
- Manage internal and external audits by aviation authorities, customers and certification bodies.
- Monitor compliance, oversee corrective actions, and maintain audit readiness.
- Lead investigations into quality events and non-conformities using structured root cause analysis. ...
Posted
a month ago
Undisclosed
- Escalates issues and recommend resolution plans in a timely manner to the RSS Line Manager and Affiliate (where required)
- Support the preparation of reports and training material on a periodic basis to address updates to the compliance monitoring process
- As part of day-to-day operations work collaboratively with the team to identify opportunities to improve compliance documentations (e.g. review manuals, return reason coding etc) ...
Posted
23 days ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Perform any other duties or projects as assigned by supervisors and management.
- Min. 2 years in relevant work experience in healthcare setting
- Requirements ...
Posted
8 days ago
APAC AML Compliance Specialist – KYC-CDD-EDD Expert APAC AML Compliance Specialist – KYC-CDD-EDD Expert
Wong & Partners, A Member Firm Of Baker & McKenzie International
OUS Group Of Companies
MYR3,000 - MYR5,000 Per Month
KL City
- Manage and track company assets, vehicle insurance, fire insurance, office and other compliance-related renewals to ensure timely updates
- Retrieve and analyze data from systems and prepare accurate reports
- Maintain proper filing systems in accordance with company SOPs ...
Posted
a month ago
Undisclosed
KL City
- Job Description:
- We are currently hiring a Country HR Business Partner to lead employee engagement and leading compliance rigor for ASEAN countries to join our ASEAN HR team.
- Responsibilities: ...
Posted
8 days ago
Undisclosed
Singapore
- Risk Mitigation: Review audit reports to identify noncompliance, escalate critical issues, and work with cross-functional teams to develop and verify corrective action plans.
- Min. 5 years as social compliance officer within a large global company, preferably a major retailer.
- Deep familiarity with international social compliance protocols across Asian markets. ...
Posted
a month 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
8 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
6 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
6 days ago
Undisclosed
Singapore
- Prepare responses to surveys and inquiries from regulatory bodies and regulatory reporting to various stakeholders including parent company and affiliates and compliance monitoring checks as they relate to the Compliance.
- Assist on internal and external audit and reviews as required from a Compliance perspective
- Implementing the Compliance Monitoring Plan on a Quarterly basis and ensuring the robustness of the same ...
Posted
a month ago
Undisclosed
KL City
- Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
- Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
- Promote the Bank’s risk culture. ...
Posted
9 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
9 days ago
Undisclosed
- Key Responsibilities
- Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
- Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction ...
Posted
9 days ago
Undisclosed
Singapore
- You will oversee the company's regulatory and business compliance programmes, ensuring adherence to applicable laws and regulatory requirements. You will develop, implement and enhance AML, sanctions, KYC and compliance policies and controls, while monitoring regulatory developments and advising the business on emerging compliance risks. You will work closely with stakeholders to drive compliance initiatives, conduct compliance reviews, manage day-to-day AML and sanctions matters, prepare reports for senior management and regulators, and deliver compliance training to promote a strong culture of compliance across the organisation.
- Requirements
- You should hold a degree in Business or a related discipline with 3-6 years of experience in regulatory compliance, AML, or financial crime compliance. You will have hands-on experience managing KYC, AML, sanctions, and compliance frameworks with the ability to translate regulatory requirements into practical business processes. The successful candidate will possess strong analytical and problem-solving skills, excellent stakeholder management abilities and a high level of integrity, professionalism, and attention to detail. You should be comfortable managing multiple priorities and working independently in a fast-paced environment. ...
Posted
a month ago
Undisclosed
KL City
- Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
- Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
- Promote the Bank’s risk culture. ...
Posted
9 days ago
Undisclosed
Hong Kong
- Work closely with business and second line of defense to implement regulatory and internal requirements on compliance and operation risk related issues
- Assist the business in drafting policies and procedures that meet local regulatory and Bank requirements.
- Perform regular and ad hoc monitoring on relevant business activities and prepare management reports on compliance and operation risk related issues ...
Posted
25 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
9 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
9 days ago
Undisclosed
Singapore
- Students currently pursuing Bachelor's degree in computer science, computer engineering, information technology, information systems, cybersecurity or related disciplines.
- Strong interest / experience in the following technology categories:
- Information Security ...
Posted
11 days ago
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