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3,300+ Compliance Jobs - July 2026 - High Salaries
显示3,314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
- Relationship Management - Provide service excellence to internal and/or external clients.
- A team player, enthusiastic, and self-motivated.
- Analytical skills - collect and analyze information, problem-solving, and make decisions under minimal supervision. ...
Posted
a month ago
Undisclosed
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Strong analytical and problem-solving skills
- Strong drive to excel professionally, and to guide and motivate others ...
Posted
25 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
- Support the team in ad-hoc tasks/project work assigned, as and when required.
- 2 years of KYC Periodic Review or Name screening experience in a Private banking ...
Posted
3 days ago
SGD4,500 - SGD4,500 每月
Singapore
- Support regulatory inspections, internal audits, and external audits by coordinating information requests and documentation.
- Monitor regulatory developments and assist in assessing their impact on business operations.
- Maintain accurate records and ensure timely completion of assigned compliance activities. ...
Posted
2 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Manage document control activities and support artwork review processes.
- Assist in audit and inspection readiness for internal and external regulatory assessments.
- Coordinate responses to audit findings and ensure timely completion of corrective actions. ...
Posted
2 days ago
Undisclosed
Singapore
- Regulatory Readiness: Stay ahead of global AML/CFT trends (MiCA, OFAC, EU AMLD, FATF). Drive product enhancements that support licensing, regulatory audits, local market expansion, and responses to regulatory inquiries.
- Education: Bachelor’s degree or above; Law, Finance, Computer Science, International Trade, or related fields preferred.
- Experience: 5+ years of product management experience, with at least 3 years focused on AML, anti-fraud, financial crime compliance, or related risk control products. ...
Posted
18 days ago
Undisclosed
Singapore
- Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks.
- Network Liaison & Escalation Ownership
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations. ...
Posted
14 days ago
Undisclosed
KL City
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Strong analytical and problem-solving skills
- Strong drive to excel professionally, and to guide and motivate others ...
Posted
6 days ago
Undisclosed
Taikoo Shing
- Major accountabilities
- Support the implementation and ongoing enhancement of the compliance program for Sun Life Investment Management Asia Limited by establishing, maintaining and improving compliance standards, controls, policies and procedures to promote compliance with applicable laws, regulations and internal requirements.
- Support regulatory reviews, examinations, inquiries and audits to ensure timely, accurate and well-governed regulatory engagement. ...
Posted
13 days ago
[CPAD] Assistant-Senior Assistant Director, Compliance Policy - Analytics Dept [CPAD] Assistant-Senior Assistant Director, Compliance Policy - Analytics Dept
ACRA - Accounting And Corporate Regulatory Authority
Undisclosed
Singapore
- Develop and implement strategic initiatives to enhance the effectiveness of ACRA's supervisory approach for CSPs
- Lead engagement with key stakeholders, including senior management of CSPs and professional bodies, to promote understanding of regulatory requirements
- Mentor and guide team members in conducting inspections and developing their technical capabilities ...
Posted
14 days ago
SGD3,800 - SGD3,800 每月
Singapore
- Coordinate inspection readiness activities, including preparation for internal audits and regulatory inspections.
- Track and coordinate responses to inspection observations, ensuring timely implementation and closure of corrective actions.
- Review and approve change controls to ensure compliance with internal procedures and regulatory expectations. ...
Posted
6 days ago
Undisclosed
Singapore
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations.
- Represent merchant and acquirer perspectives in discussions with payment networks, advocating for pragmatic and compliant outcomes.
- Maintain strong, proactive relationships with network operations and compliance teams. ...
Posted
14 days ago
Undisclosed
Hong Kong
- Ensuring compliance with regulatory requirements and internal policies.
- Monitoring and updating client records to reflect accurate and up-to-date information.
- Collaborating with internal stakeholders to address KYC-related queries and issues. ...
Posted
13 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
15 days ago
Undisclosed
KL City
- Oversee the organization's AML/CFT framework, including customer due diligence (CDD/KYC) and the reporting of suspicious transactions (STRs), while acting as the designated Compliance Officer / MLRO.
- Act as the organization’s Data Protection Officer (DPO) to provide expert guidance on data privacy obligations, manage personal data breaches, and embed privacy-by-design across new systems and products.
- Design and deliver compliance, AML/CFT, and data privacy training programs to employees at all levels, fostering a robust risk-aware and ethical culture across the newly formed function. ...
Posted
a month ago
Undisclosed
Singapore
- Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML risk
- Proficiency in MS office applications, World check or Factiva
- Keen eye for detail and excellent communication and interpersonal skills ...
Posted
23 days ago
Undisclosed
Singapore
- Framework & Policy Ownership: Review, challenge, and update internal onboarding and AML/CFT frameworks, taking a firm, well-reasoned position on risk appetite and policy interpretation.
- Enhanced Transaction Traceability: Utilize transaction monitoring systems to trace complex funds, assess counterparty risk scores, and manage regulatory remittance compliance standards.
- Systems & Reporting: Configure and calibrate transaction monitoring systems, investigate high-risk alerts, handle complex escalations, and independently draft Suspicious Transaction Reports (STRs). ...
Posted
23 days ago
Undisclosed
KL City
- Design and implement model risk management frameworks and platform solutions, including validation, monitoring, and governance processes, leveraging tools such as SAS.
- Build and operationalize AI governance frameworks, ensuring ethical, transparent, and compliant use of AI/ML models in financial services.
- Collaborate with cross-functional teams to integrate risk and compliance into digital transformation initiatives, leveraging automation and data-driven insights. ...
Posted
15 days ago
SGD2,600 - SGD2,600 每月
Singapore
- Follow established procedures and compliance requirements when processing documents.
- Work independently while meeting deadlines and maintaining quality standards.
- Support the team with other administrative duties as assigned. ...
Posted
9 days ago
Undisclosed
Tuas
- Language requirement: Written and spoken fluency in English
- Internship period : January to June 2027
- Application deadline: As applications will be reviewed on a rolling basis, we recommend applying as soon as possible for your application to be considered. This vacancy will be closed once we have enough applications for consideration. ...
Posted
15 days ago
Undisclosed
KL City
- Anticipate and identify risks and escalate issues as appropriate.
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Participate in engagements, assist in managing engagement economics by organizing staffing, tracking fees and communicating issues to project leaders ...
Posted
19 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Maintains discipline and compliance to prescribed market and business conduct for the distribution channels.
- Competent and conversant with the relevant contents and requirements of applicable regulations, industry standards, Regional Compliance Standards and business rules.
- Participates and delivers projects and/or initiatives to meet internal and regulatory requirements and improve internal process efficiencies. ...
Posted
9 days ago
Undisclosed
Tuas
- Equipment Reliability Improvement
- Managing GMP documents from end- to-end
- Discover the best ways to boost the profitability of a leading biopharma company ...
Posted
9 days ago
Undisclosed
- Clearly documents all compliance assessment (i.e. assessment results) activities in concur during claim processing
- 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 ...
Posted
a month ago
Undisclosed
Singapore
- Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.
- Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice.
- To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions. ...
Posted
9 days 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 - SGD3,000 每月
Islandwide (Singapore)
- Office Near Near Clarke Quay MRT
- 1 Year Renewable Contract
- Diploma in Food Science & Technology, Chemistry and other science-related fields ...
Posted
19 days ago
Undisclosed
Hong Kong
- Support the Head of the Export Controls Compliance Team in the design and implementation of internal processes and ongoing projects.
- Keep a very good knowledge of export control regulations and sanctions applicable to the business of Cargolux.
- Give regular training and guidance to other APAC employees about the Export Controls policy and the transportation of export-controlled goods and in general about the Export Controls policy ...
Posted
24 days ago
Undisclosed
Singapore
- Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.
- Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice.
- To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions. ...
Posted
9 days ago
*Entry Level* Bank Compliance Executive (KYC) #NJN *Entry Level* Bank Compliance Executive (KYC) #NJN
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 每月
Singapore
- Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
- Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
- Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines. ...
Posted
23 days ago
OneStart Group Limited
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