3,100+ Compliance Jobs - July 2026 - High Salaries
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"compliance"
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Senior Regional Business Manager, Risk and Compliance Senior Regional Business Manager, Risk and Compliance
HSBC Global Services Limited
Undisclosed
Kowloon City
- Support Head of Business Management and Head of Performance & Delivery Asia & Middle East in the execution of their responsibilities.
- Coordinate with regional Risk and Compliance Control Office to ensure proper review and continuous monitoring on Performance and Delivery owned risk (on behalf of the Asia R&C) and controls (Data, Business Continuity Planning, People, etc.).
- Third Party Management (internal and external) on Asia and Middle East Risk and Compliance Performance and Delivery owned engagements. Monitor performance and ensure service / performance level agreements are set correctly and honoured from both as a Service Provider (i.e. HK Servco) and Service Recipient. ...
Posted
a month ago
Undisclosed
KL City
- Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
- Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
- Identify, define and document complex business specifications for risk platforms and procedures ...
Posted
9 days ago
Undisclosed
Singapore
- Grant Certification reviews.
- Assist Seniors to perform testing, including tracing of documents and documenting work done (including the use of Data Analytics and other Technology-driven tools);
- Gain hands-on experience of working on client engagements; ...
Posted
18 days ago
Undisclosed
Singapore
- Work closely with the team and participate in regulatory compliance reviews and audits for financial services audit clients.
- Collaborate with our digital services team to support the implementation of IT regulatory compliance solutions for clients.
- Accountancy, Business or Finance students from local and overseas universities preferred. ...
Posted
18 days ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- About Our Risk Services ...
Posted
18 days ago
SGD6,000 - SGD8,500 Per Month
Islandwide (Singapore)
- Assist in reporting requirements to regulators, Group, Board of Directors, senior management, and other stakeholders as required.
- Any other ad hoc tasks & projects as assigned by Team Lead/Head/ExCO.
- Bachelor Degree (or degree equivalent). ...
Posted
24 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
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
a month ago
Undisclosed
- Vitals & Intake: Prepare patients for consultations, including measuring vital signs, weight/height (BMI), and updating medical records.
- Procedure Aid: Assist the Pediatrician and Psychiatrist during examinations, procedures (e.g., vaccinations, rapid testing), and specialized assessments.
- Inventory & Supplies: Monitor and manage inventory of consumables and medical supplies, ensuring stock is rotated and accounted for. ...
Posted
a month ago
Cornerstone International Group
HKD60,000 - HKD80,000 Per Month
Tsim Sha Tsui
- Establish and enhance compliance monitoring programs to track regulatory risk and internal policy adherence.
- Identify and address systemic compliance and internal control issues, particularly in AML/CFT.
- Ensure all applicable registration and licensing requirements are met and maintained. ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Award-Winning Market Leader
- Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
- Assist in developing, implementing, and maintaining compliance policies and procedures. ...
Posted
19 days ago
Undisclosed
- Identification of incorrect coded rules and suggest how to interpret and correctly code the rules.
- Ability to work in the fast-paced environment with strict deadlines.
- Understanding of pre trade and post trade compliance, implications of various categories of rule types, pre trade and post trade monitoring, generation of reports ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide tailored legal advice on regulatory compliance matters, covering product licensing, selling restrictions for retail/institutional clients, derivative reporting obligations, margin requirements for non-cleared OTC derivatives.
- Provide legal training for trading, structuring and sales teams on derivative contract clauses, regulatory constraints and common transaction risks on a regular basis;
- Cooperate with front-office business teams, risk management, finance, compliance and middle/back office teams to resolve legal bottlenecks for daily trading and product issuance; ...
Posted
23 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
25 days ago
Equity Compliance Specialist - The Profile Group (HK) Ltd (a Wilson Company) Equity Compliance Specialist - The Profile Group (HK) Ltd (a Wilson Company)
The Profile Group (HK) Ltd (a Wilson Company)
SGD9,999 - SGD9,999 Per Month
Singapore
- About the opportunity
- A fast-growing global financial technology and private markets platform is seeking an APAC Lead, Legal & Compliance to support its operations across Singapore, Hong Kong, Japan, Australia and South Korea.
- This is a broad regional role covering regulatory compliance, commercial legal matters and governance within a highly international and entrepreneurial environment. ...
Posted
3 days ago
Undisclosed
KL City
- Clear, structured Communication skills to present technical findings to non-technical stakeholders in written and verbal form.
- Proficiency with analytics and visualization tools (e.g., Excel, SQL, Power BI, Tableau, or similar) and comfort working with large datasets.
- Bachelor’s degree in Data Science, Statistics, Mathematics, Computer Science, Economics, or a related quantitative field (or equivalent practical experience). ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Take charge of end-to-end execution of delivery processes for overseas clients. Document and follow up on all key milestones from initial communication to performance validation, ensuring project progress meets the predefined timeline.
- Meeting support & requirement collection
- Participate in technical discovery calls, deliver project background briefings, collect information on clients' technical environments, and support supervisors in matching standard technical solutions for clients. ...
Posted
25 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Support external inspections (logistics and backroom support)
- Support for other areas (Quality risk management, Quality Plan, QMR tasks and regulatory submission) in terms of management of open tasks, revision/routing of documents
- Scope of Compliance team: Internal audit & External inspections ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
a month ago
Undisclosed
Singapore
- Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
- Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
- 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
- Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
- Assist in FATCA and CRS data validation and reporting processes ...
Posted
24 days ago
Undisclosed
Singapore
- Helping clients develop, implement and strengthen their Board governance and risk management framework;
- Conducting business processes and controls reviews, identifying gaps, assessing risks and providing recommendations for remediation;
- Draft findings in report deliverables with clear and concise business writing abilities as well as confident presentation skills; ...
Posted
20 days ago
Compliance Officer [Halal Conversion] [5 DAYS - CLARKE QUAY] (KCKC) Compliance Officer [Halal Conversion] [5 DAYS - CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,400 - SGD2,400 Per Month
Singapore
- Office Near Near Clarke Quay MRT
- 1 Year Renewable Contract
- Nitec or Diploma in Food Science & Technology, Chemistry , Nutrition or other lab science related background. ...
Posted
a month ago
Undisclosed
Singapore
- Identify deterioration in Commercial Banking and Global Banking credits through independent reviews, foster no surprises culture by early detection and management of emerging risks, including but not limited to financial and non-financial risks (including fraud and operational), and thus, minimize credit losses
- Review new product papers originating from Commercial Banking and Global Banking
- Provide risk specific training and coaching to front-line staff ...
Posted
a month ago
Undisclosed
Singapore
- Develop and maintain incident response documentation, including playbooks, reports, and after-action reviews.
- Create, implement, and update SOC compliance policies and procedures in alignment with relevant standards.
- Conduct regular audits and assessments to ensure adherence to SOC requirements and identify areas for improvement. ...
Posted
20 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Job Description:
- • The registered data protection officer for Singapore
- • Responsible for developing & maintaining APAC country specific compliance policy and process documents, training materials, providing help and guidance and awareness to APAC based employees. ...
Posted
a month ago
Undisclosed
Singapore
- Identify deterioration in Commercial Banking and Global Banking credits through independent reviews, foster no surprises culture by early detection and management of emerging risks, including but not limited to financial and non-financial risks (including fraud and operational), and thus, minimize credit losses
- Review new product papers originating from Commercial Banking and Global Banking
- Provide risk specific training and coaching to front-line staff ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Salary : $5000-$7000
- Lead and manage the corporate secretarial team, providing coaching, guidance, and performance support.
- Oversee a portfolio of Singapore-incorporated, listed, private, and offshore companies. ...
Posted
5 days ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
23 days ago
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