3,300+ Compliance Jobs - July 2026 - High Salaries
显示3,309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
- Act as joint point of contact for internal and external stakeholders in relation to all RC/FCC matters.
- Lead/ liaise, as directed, with relevant stakeholders within AMSG, other Global Business and Functional teams to provide expertise and support on all RC/FCC matters.
- Provide proactive advisory to the business in their development and implementation of effective First Line controls to manage Compliance risk. ...
Posted
23 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD12,000 - SGD12,000 每月
Singapore
- Maintain legal records, corporate documents, and contract management systems.
- Assist in the preparation and review of board materials, resolutions, and corporate governance documentation for the firm and portfolio companies.
- Monitor and support compliance with applicable regulatory requirements governing private equity fund managers and investment advisers. ...
Posted
23 days ago
Undisclosed
- Develop and drive the implementation of effective technical and non‑technical risk treatment plans, balancing security, compliance, and business objectives.
- Collaborate with cross‑functional stakeholders to embed risk management practices into projects, system implementations, and operational workflows.
- Analyze security and risk data to identify trends, systemic issues, and opportunities for control improvement. ...
Posted
20 days ago
SGD15,000 - SGD15,000 每月
Singapore
- Review of compliance and governance related segments of the Annual Reports and Sustainability Reports, ensuring accuracy, transparency, and compliance with applicable corporate governance standards, SGX Listing Rules, and regulatory disclosure requirements.
- Support the maintenance, effectiveness and continuous enhancement of the enterprise risk management and internal control frameworks.
- Establish, strengthen, and maintain the Group’s compliance framework across all business units, embedding consistent standards and scalable controls to support the Group’s continued growth, including insider trading, AML / CFT, and whistleblowing. ...
Posted
23 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately ...
Posted
23 days ago
Undisclosed
Hong Kong
- Key Responsibilities: • Support AML-related activities and frameworks within the organisation • Assist with oversight and compliance functions • Conduct day-to-day AML monitoring and review activities • Collaborate with team members to ensure AML standards are upheld
- Requirements: • Right to work in the designated location • Experience or familiarity with bankwide AML procedures • Availability to start on 07/07/2026 • Ability to work on-site for the duration of the assignment
- Nice to Have (Optional): • Prior experience in a similar AML or compliance role ...
Posted
6 days ago
Undisclosed
Hong Kong
- Prepare and present regulatory, compliance, and governance reports, providing insights and recommendations to support senior management decision-making
- Identify, assess, and escalate regulatory and compliance risks, recommending practical solutions and action plans to strengthen risk management
- Lead regional and global compliance initiatives in collaboration with Head Office, Regional Office, and group entities to ensure consistent regulatory standards and best practices ...
Posted
6 days ago
STARLINK INTERNET SERVICES PTE. LTD.
SGD6,750 - SGD6,750 每月
Singapore
- Draft and maintain trade compliance Standard Operating Procedures
- Obtain import and export data from providers and the government, where applicable, to support import tax reclamations and duty mitigation opportunities
- Assist in monitoring and interpreting international trade regulations and laws regarding the telecommunication industry ...
Posted
a month ago
Undisclosed
Singapore
- Manage audit/ 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
- At least 3 years of full time working experience in IT Compliance, IT Risk, Information Security, or IT Auditing ...
Posted
24 days ago
SGD15,000 - SGD18,000 每月
Central
- Review of compliance and governance related segments of the Annual Reports and Sustainability Reports, ensuring accuracy, transparency, and compliance with applicable corporate governance standards, SGX Listing Rules, and regulatory disclosure requirements.
- Support the maintenance, effectiveness and continuous enhancement of the enterprise risk management and internal control frameworks.
- Establish, strengthen, and maintain the Group’s compliance framework across all business units, embedding consistent standards and scalable controls to support the Group’s continued growth, including insider trading, AML / CFT, and whistleblowing. ...
Posted
23 days ago
Undisclosed
KL City
- Ensure assigned risk records are updated on a timely basis and reflect the current risk landscape
- Perform quality assurance activities to validate completeness and accuracy of risk data
- Coordinate with GRM ORM advisors to remediate data gaps and support compliance with ORM governance requirements ...
Posted
20 days ago
Undisclosed
Singapore
- Ability to identify and develop new business opportunities.
- Proven ability to build and maintain professional relationships with clients and stakeholders.
- Strong organizational and time management skills with attention to detail. ...
Posted
23 days ago
Portcullis Global Services Pte. Ltd.
Undisclosed
KL City
- Perform, review, and analyse name screening (World Check and Google searches) on clients and their counterparties, including ongoing screening, and escalate matches to the Compliance Team Lead or Compliance Officer when required.
- Liaise with Relationship Managers to request KYC documentation, provide first-level compliance support and advisory, and ensure documentation is properly organized and securely stored.
- Maintain, update and ensure proper organisational filing of KYC documents and information in the respective client company files, shared drives and update the same in the in-house customer management system. ...
Posted
a month ago
Undisclosed
- Proactively provides import/export compliance advice, investigates concerns and verifies deficiencies are corrected for strategic change plans
- Maintains current knowledge of import/export laws, regulations, and industry guidance that impact the company's compliance program.
- Liaises with customs authorities on behalf of Mars ...
Posted
23 days ago
SGD6,000 - SGD9,500 每月
Singapore
- Banking & AML Compliance Systems
- Contribute proactively to the Anti-Money Laundering (AML) Workflow Project, ensuring successful delivery and positive business outcomes
- Analyse, validate, and translate business requirements into detailed functional specifications, ensuring traceability and mapping of end-to-end user journeys and workflows ...
Posted
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,500 每月
Singapore
- Coordinate with certification authorities regarding audit arrangements and manage the logistics of sample collection and testing.
- Oversee internal and external corrective action reports (CAR).
- Collaborate with consultants and internal teams to achieve and maintain ISO certifications (ISO 9001, ISO 27001, ISO 14001, DPTM, etc.). ...
Posted
a month ago
Undisclosed
KL City
- Engage with business stakeholders to brainstorm and establish better SOPs
- Documentation of business protocols for internal reference
- Understanding the impact of each process and constantly review and challenge current practices for process improvisation ...
Posted
a month ago
Undisclosed
Malaysia
- Develop and drive the implementation of effective technical and non‑technical risk treatment plans, balancing security, compliance, and businessobjectives.
- Collaborate with cross‑functional stakeholders to embed risk management practices into projects, system implementations, and operational workflows.
- Analyze security and risk data toidentifytrends, systemic issues, and opportunities for control improvement. ...
Posted
20 days ago
Undisclosed
WFH
Hong Kong
- Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes.
- Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks.
- Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements. ...
Posted
a month ago
Undisclosed
Malaysia
- Develop and drive the implementation of effective technical and non‑technical risk treatment plans, balancing security, compliance, and business objectives.
- Collaborate with cross‑functional stakeholders to embed risk management practices into projects, system implementations, and operational workflows.
- Analyze security and risk data to identify trends, systemic issues, and opportunities for control improvement. ...
Posted
20 days ago
Bank Of China (Hong Kong) Limited
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
11 days ago
Undisclosed
Hong Kong
- Champion a strong culture of integrity by leading compliance training programmes and promoting adherence to internal policies and regulatory standard
- Oversee employee conduct, personal account dealing, and breach management, directing investigations, remediation, and regulatory escalations where required
- Partner with business leaders to implement new regulatory requirements, providing strategic guidance and embedding regulatory changes across the organisation ...
Posted
16 days ago
SGD2,000 - SGD2,000 每月
Singapore
- Working Hours: 5 days (Monday-Friday, 8AM-5:30PM)
- Salary Package: Basic Salary + OT Pay + Performance Bonus
- Duration: Permanent ...
Posted
a month 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
Hong Kong
- Support ongoing compliance framework and advisory coverage within corporate and investment banking
- Assist with regulatory interactions, internal stakeholders, and compliance risk escalation where required
- 8+ years of experience in banking compliance, ideally at VP/SVP level ...
Posted
9 days ago
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