3,200+ Compliance Jobs - July 2026 - High Salaries
Showing 3,205 jobs results for
"compliance"
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Manage Alert
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
22 days 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
16 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
a month ago
SGD9,999 - SGD9,999 Per Month
Singapore
- Advise on day-to-day legal and compliance matters across the business
- Review, draft, and negotiate commercial agreements and internal documentation
- Support regulatory, governance, and risk management initiatives ...
Posted
4 days ago
Ashford Benjamin Limited
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
25 days ago
Undisclosed
- Knowledge on ISO management system standard (ISO22301).
- Familiar with ERM or BCM systems.
- Job Purpose ...
Posted
a month ago
Undisclosed
- Coordinate development of business unit schedules for annual maintenance and updates of business continuity documentation, including exercises, independent reviews and validations. Collaborate with business unit management for timely identification, escalation, resolution, and follow-up for all outstanding issues and assist in the development, establishment and enhancement of their incident management plan consisting of scenario-based incident action plan and crisis management plan.
- As BCM Secretariat, to provide direct communications linkage between the BCM Office with other divisions/departments and subsidiaries, command center management, minutes of meetings, and responsible for logging of events during crisis.
- Collaborate with Health, Safety, and Security (HSE) team to align with the organization’s emergency management plan with established best practices and community standards. Collaborate with IT staff to develop and implement disaster recovery best practices (“DRP”) to protect and restore systems in the event of Loss/ Failure of Critical Systems due to, i.e. natural disasters, cyber-attacks. ...
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
7 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
SGD3,500 - SGD3,800 Per Month
Singapore
- Execute cross-border payment transactions, ensuring timely and accurate processing.
- Investigate and resolve payment-related issues while minimising disruptions to operations.
- Identify operational gaps and contribute to the development of improved workflows and processes. ...
Posted
a month ago
Undisclosed
Malaysia
- Good analytical, report-writing and presentation skills
- Strong drive to excel professionally
- Strong leadership qualities and a good record of extra-curricular activities ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Execute cross-border payment transactions, ensuring timely and accurate processing.
- Investigate and resolve payment-related issues while minimising disruptions to operations.
- Identify operational gaps and contribute to the development of improved workflows and processes. ...
Posted
a month 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)
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
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
22 days 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
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
24 days ago
Contract Manager- Senior Manager, Compliance (11 months contract) Contract Manager- Senior Manager, Compliance (11 months contract)
IBFSG - The Institute Of Banking & Finance Singapore
Undisclosed
Singapore
- Ability to question, probe and analyse.
- Good project and time management skills.
- Data literacy and ability to use data to support decision making would be an advantage. ...
Posted
a month ago
*NEW* 9 Months Contract AML-Compliance Executive - Financial *NEW* 9 Months Contract AML-Compliance Executive - Financial
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform compliance administrative matters in relation to maintenance of various Compliance Registers and Reports
- Other assigned project and initiatives
- Minimum Degree and above ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Job Requirements
- Application Procedures
- Interested candidates, please email your resume to: ...
Posted
a month 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
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
22 days 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
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
11 hours 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
Undisclosed
Singapore
- Helping clients develop, implement and strengthen their enterprise risk management and compliance frameworks.
- Conducting business processes and controls reviews, including internal audit and control assurance reporting, identifying gaps, assessing risks and providing recommendations for remediation.
- Conducting thematic compliance reviews and internal audits to formulate recommendations for processes and controls to better comply with regulatory requirements, regulators’ expectations, and industry/market practices. ...
Posted
a month 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
18 days ago
Undisclosed
KL City
- Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
- Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
- Record Keeping: Maintain accurate, complete records of all activities and findings. ...
Posted
a month ago
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