3,200+ Compliance Jobs - July 2026 - High Salaries
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"compliance"
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KYC Analyst (Name Screening) l 12 months contract - up to $5K KYC Analyst (Name Screening) l 12 months contract - up to $5K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 每月
Singapore
- Bachelor’s degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience. ...
Posted
8 days ago
SGD2,500 - SGD2,500 每月
Singapore
- Prepare job records, verify operational documents, and support billing processes upon job completion.
- Handle customer enquiries, maintain proper documentation, and assist with general operational coordination duties.
- GCE ‘N’ Level and above ...
Posted
8 days ago
Cyber Security Agency Of Singapore (CSA)
Undisclosed
Singapore
- Develop the narrative and communications of the Divisions’ initiatives for different engagement platforms, e.g. social media
- Plan and implement social media content to raise enterprise awareness of CSA’s safer cyberspace initiatives
- Develop the relevant measures to track and measure the effectiveness of the partnerships and engagements ...
Posted
8 days ago
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
8 days ago
Undisclosed
Singapore
- Bachelor's degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience. ...
Posted
8 days ago
Undisclosed
Bandar Bukit Raja
- Maintain high inventory accuracy through cycle counts and reconciliation.
- Monitor stock movement, ageing, and inventory risks.
- Ensure proper storage and handling in line with product requirements. ...
Posted
8 days ago
Undisclosed
KL City
- Ensure all permitting and licensing activities adhere to regulatory conditions, corporate governance standards, internal policies, and applicable Malaysian legal frameworks.
- Build and maintain strong networks and trusted relationships with Malaysian authorities, regulators, statutory bodies, and relevant external partners (e.g., EC, DOE, DOSH, Local Authorities, Energy Commission, etc.).
- Provide guidance, supervision, and expertise on the interpretation and application of permit and license conditions, relevant Malaysian regulations, and standard procedures to internal stakeholders and subordinates. ...
Posted
9 days ago
MTC Consulting Pte. Ltd.
SGD5,000 - SGD7,000 每月
Singapore
- Lead daily toolbox meetings, safety inspections, training sessions, and other EHS-related initiatives
- Enforce site safety compliance in accordance with WSHA and the company's Safety Management System
- Handle accident and incident investigations, including near misses and industrial disease cases ...
Posted
9 days ago
MTC Consulting Pte. Ltd.
SGD5,000 - SGD7,000 每月
Singapore
- Lead daily toolbox meetings, safety inspections, training sessions, and other EHS-related initiatives
- Enforce site safety compliance in accordance with WSHA and the company's Safety Management System
- Handle accident and incident investigations, including near misses and industrial disease cases ...
Posted
9 days ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
SGD7,900 - SGD9,600 每月
Singapore
- Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews, and other L1 transaction monitoring reviews.
- Working cases, as-needed, and filing SARs/STRs when appropriate.
- Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement and banking partners, and internal parties, such as policy, legal and Compliance Operations partners. ...
Posted
9 days ago
SGD2,500 - SGD2,500 每月
Singapore
- Prepare job records, verify operational documents, and support billing processes upon job completion.
- Handle customer enquiries, maintain proper documentation, and assist with general operational coordination duties.
- GCE ‘N’ Level and above ...
Posted
9 days ago
Undisclosed
Singapore
- Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
- Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
- Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...
Posted
9 days ago
SGD12,000 - SGD12,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
9 days ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
9 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Organise safety activities to raise safety awareness on site.
- Experience in construction industry and familiar with legal requirements.
- At least 8 year(s) as WSHO in the construction industry representing main contractors. ...
Posted
9 days ago
Bright Hill Evergreen Home
SGD3,500 - SGD3,500 每月
Singapore
- Keen and motivated to continuously learn and improve, proactive and thrive when facing challenges.
- Diligent in completing tasks and processes from start to end, adhere well to timelines independently and as a team.
- Resourceful, analytical and keen in problem-solving. ...
Posted
9 days ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
SGD7,900 - SGD7,900 每月
Singapore
- Conducting screening and adverse media checks.
- Ensuring customers are compliant with the laws and regulations to satisfy Circle’s obligations to the appropriate regulatory authorities.
- Maintaining a strong operational focus with the ability to manage time sensitive workflows across competing priorities. ...
Posted
9 days ago
Undisclosed
KL City
- Conduct regulatory research and prepare summaries for senior consultants on relevant rules, guidance, and supervisory expectations in the UAE.
- Assist senior consultants during on-site work by preparing materials, tracking issues, and following up with stakeholders.
- Maintain client compliance calendars, risk registers, and AML/CTF documentation. ...
Posted
21 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Conduct regular site audits to verify adherence to EHS standards, with authority to implement necessary actions, including issuing partial stop-work orders in consultation with the Project Manager.
- Manage and document all accident and incident reports promptly and accurately.
- Collaborate closely with the project team and subcontractors to maintain a safe and compliant working environment. ...
Posted
9 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Conduct regular site audits to verify adherence to EHS standards, with authority to implement necessary actions, including issuing partial stop-work orders in consultation with the Project Manager.
- Manage and document all accident and incident reports promptly and accurately.
- Collaborate closely with the project team and subcontractors to maintain a safe and compliant working environment. ...
Posted
9 days ago
Undisclosed
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
21 days ago
Undisclosed
KL City
- Bachelor's Degree or Diploma in Logistics, Transportation, Business Administration or any equivalent with strong interest in compliance scopes.
- Support crew management system implementation, document filing, invoice verification, and ERP record management.
- Assist crew travel arrangements, itinerary coordination, and general administrative support for daily operations. ...
Posted
21 days ago
SGD800 - SGD1,200 每月
Singapore
- Contribute to drafting, reviewing, and implementing new compliance processes and procedures in accordance with relevant legal regulations.
- Prepare and deliver high-quality regulatory and compliance-related presentations, reports, and internal communications to key stakeholders.
- Support administrative and documentation tasks related to legal and compliance operations, ensuring efficient record-keeping and compliance. ...
Posted
21 days ago
Undisclosed
Singapore
- Coordinate inspection activities at supplier facilities (shop inspections, FATs, and final inspections).
- Interface with Project Quality Manager, Supplier Quality Manager, Supply Chain team and Package Managers/Engineers for inspection readiness.
- Monitor execution of inspection reports, and associated documentation. ...
Posted
9 days ago
Undisclosed
Singapore
- Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
- Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
- Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks ...
Posted
9 days ago
Undisclosed
Singapore
- Contribute to the development and automation of internal security tools to improve scanning and automated validation capabilities across all domains.
- Solid understanding of security testing methodologies and common vulnerability classes.
- Experience in at least one scripting language (e.g., Python, Go, or Bash) for automating security tasks or processing data. ...
Posted
9 days ago
Undisclosed
Singapore
- Operational Support & Accuracy
- Process Improvement Project
- Data & Insights Contribution ...
Posted
9 days ago
Undisclosed
Singapore
- Operational Support & Accuracy
- Process Improvement Project
- Data & Insights Contribution ...
Posted
10 days ago
Undisclosed
KL City
- Assist in the production cycle for ACRS-led thought leadership, including supporting research, drafting, and publication activities.
- Conduct research on trends in financial services regulation and contribute to the development of thought leadership materials.
- Support the planning and execution of promotional activities such as events, webinars, and briefings, working with marketing professionals and country teams. ...
Posted
10 days ago
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