3,100+ Compliance Jobs - July 2026 - High Salaries
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"compliance"
不要错过任何 Compliance 的新工作机会
管理提醒
Undisclosed
KL City
- Design and deliver engaging compliance training programs for employees to promote a proactive risk-aware culture.
- Serve as a primary point of contact during internal and external audits, coordinating the gathering of documentation and ensure timely remediation of any audit findings.
- Coordinate regulatory information requests during discussions, meetings, and internal/external audits. ...
Posted
a month ago
Compliance Officer | S$3,500 - Bonus - Nominee Director Incentives Compliance Officer | S$3,500 - Bonus - Nominee Director Incentives
RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 每月
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Strong analytical and problem-solving skills.
- Excellent communication skills, capable of effectively communicating with employees at various levels.
- Good command of English, Cantonese, and Mandarin. ...
Posted
8 days ago
Undisclosed
- Review of material and sensitive internal operational risk events and associated action plans. This includes deep dive report production for material incidents, monitoring through 2.1 and business on action plan closures and checking provisional reversal status.
- Actively participate in business initiatives and projects to help identify future and emerging risks.
- Coordinate the completion of Operational Risk scenarios. ...
Posted
a month ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
a month ago
SGD6,000 - SGD8,000 每月
Islandwide (Singapore)
- Advise internal stakeholders on legal and regulatory implications of business activities.
- Manage and continuously enhance the company’s compliance framework and internal policies.
- Monitor compliance risks relating to counterparties, vessels, trade structures and international sanctions. ...
Posted
15 days ago
Undisclosed
Hong Kong
- Work with global colleagues to enhance and implement controls and governance frameworks around outsourcing and operational resilience
- Assist to develop and deliver policies and training around outsourcing and operational resilience
- Represent 2nd line Non-Financial Risk on relevant local and regional governance committees ...
Posted
16 days ago
Undisclosed
Hong Kong
- To communicate compliance and regulatory matters relevant to BU/SU and assist them in setting up and monitoring internal control systems to ensure compliance.
- To review and assist the Team Lead for sign off BU/SU new products, services and businesses from a regulatory perspective, advise on compliance and regulatory issues.
- To act as focal point between the Bank and regulators and liaise with regulators on regulatory and compliance matters as well as foster relationships during daily interaction. ...
Posted
10 days ago
Head of Compliance, Asset Management (Korean Speaking) Head of Compliance, Asset Management (Korean Speaking)
Visionary Solutions Limited
Undisclosed
Hong Kong
- Maintain and enhance the firm’s compliance framework, policies, and internal controls
- Support licensing matters and regulatory filings; ideally act as a Responsible Officer (RO) and/or HK CEO representative
- Monitor regulatory developments and implement necessary changes across the business ...
Posted
24 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
22 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
11 days ago
SGD6,000 - SGD6,000 每月
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
22 days ago
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
25 days ago
Compliance Specialist - Industrial and Commercial Bank of China (Asia) Limited Compliance Specialist - Industrial and Commercial Bank of China (Asia) Limited
Industrial & Commercial Bank Of China
Undisclosed
Hong Kong
- Disseminate laws and regulations issued by regulators and coordinate gap analysis, manage regulatory change impact and ensure timely implementation of new or updated rules
- Collaborate with business/ operations teams to establish sound internal controls to mitigate the associated risks
- Investigate and prepare compliance-related incident, recommend corrective actions or disciplinary measures where necessary ...
Posted
17 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 每月
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
a month ago
SGD6,000 - SGD8,500 每月
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
23 days 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
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
Cornerstone International Group
HKD60,000 - HKD80,000 每月
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
25 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
17 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
17 days ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- About Our Risk Services ...
Posted
17 days ago
Supply Chain Security Compliance Specialist, Supply Chain Intellectual Property Security Supply Chain Security Compliance Specialist, Supply Chain Intellectual Property Security
Amazon Innovation Center (Shenzhen) Company Limited
Undisclosed
台灣
- Document findings, develop risk ratings, and provide actionable remediation guidance to suppliers.
- Partner with internal security, compliance, and supply chain teams to ensure continuous improvement of supplier risk management programs.
- Track, monitor, and verify closure of remediation actions through follow-up assessments or evidence reviews. ...
Posted
a day 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
22 days 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
8 days ago
SGD3,000 - SGD3,000 每月
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
18 days ago
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