3,000+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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Job "compliance"
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Undisclosed
Singapore
- Actively develop, prepare regulatory submissions, and engage/lobby IMDA and other government agencies (e.g. CSA/MHA/SPF), including responses to consultations, directions, enforcements, appeals, reconsiderations for all the business units across a range of issues, e.g. mobile coverage, quality of service, spectrum, incident reporting, building access, anti-scam measures and cybersecurity requirements.
- Manage and monitor compliance with all business units.
- Supervising and provide guidance to the officers in IAR on regulatory and compliance matters. ...
Posted
2 days ago
SGD15,000 - SGD15,000 Per Month
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
2 days ago
Undisclosed
Singapore
- Ability to lead and manage a team effectively. The ideal candidate should be proactive, dynamic, and self-driven, with the capability to handle challenging situations, prioritize tasks, manage and mitigate risks, and ensure timely closure.
- Work with senior stakeholders and technology teams to supportcompliance with the Information Security Policy by leveraging your cyber security knowledge and expertise;
- Review and challenge the design and operating effectiveness of controls, leveraging existing frameworks and global NIS standards. ...
Posted
a day ago
SWIFT SEARCH GLOBAL PTE. LTD.
SGD3,800 - SGD3,800 Per Month
Singapore
- Conduct Customer Due Diligence (KYC) for new client onboarding and ensure compliance with Anti-Money Laundering (AML) regulations
- Act as a point of contact for client enquiries, banks, and regulatory bodies such as ACRA and IRAS
- Minimum 2-4 years of relevant experience in a corporate secretarial firm or law practice ...
Posted
19 hours ago
SGD6,667 - SGD6,667 Per Month
Singapore
- Ensure alignment with regulatory and enterprise security requirements
- Drive implementation of cybersecurity frameworks (e.g. NIST, IEC, ISO)
- Partner with internal stakeholders to identify and mitigate security risks ...
Posted
14 hours ago
Undisclosed
Singapore
- Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
- Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
- Maintain comprehensive project documentation and ensure alignment with governance standards. ...
Posted
13 hours ago
Undisclosed
KL City
- Interpret and implement applicable laws, regulations, policis, procedures and customer/supplier standards for the Food Service Asset Light (ASL) model in a consistent and compliant manner.
- Design, deploy, and continously improve FSQR systems, programs, and processes, including product specifications, change management, and risk prevention.
- Proactively identify, assess, and mitigate food safety, quality and regulatory risks through preventive controls and robust issue resolution. ...
Posted
3 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- • Ensure that risk ratings, customer profiles, and red flags are correctly identified, documented, and appropriately addressed.
- • Summarise and escalate high-risk or unclear cases to the AMLO with well-reasoned recommendations.
- • Maintain quality assurance records and contribute to internal audit readiness and ongoing compliance reviews. ...
Posted
a month ago
SGD15,000 - SGD15,000 Per Month
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
4 days ago
Undisclosed
KL City
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
18 days ago
Undisclosed
KL City
- Participate in internal audits and support external audit requests related to tax accounting.
- Identify areas for process improvements and help implement best practices in tax operations.
- Maintain documentation and records in accordance with company policies and regulatory requirements. ...
Posted
18 days ago
Undisclosed
- Engage with airlines and service providers to obtain competitive pricing and maintain healthy operational margins.
- Review airline/vendor invoices for accuracy and promptly address any billing discrepancies.
- Carry out improvement actions based on audit results and management directives to address operational issues. ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct an audit on supervisor-call-back recordings
- Conduct checks and reviews on supervisory duties activities (Coaching, Meetings, Joint Fieldwork, etc)
- Ensure the review conclusions are within expectations, and further investigate if otherwise. ...
Posted
4 days ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct an audit on supervisor-call-back recordings
- Conduct checks and reviews on supervisory duties activities (Coaching, Meetings, Joint Fieldwork, etc)
- Ensure the review conclusions are within expectations, and further investigate if otherwise. ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
4 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
4 days ago
Undisclosed
KL City
- To strengthen asset lifecycle governance and ensure operational continuity.
- Additional support to maintain accurate asset inventory, lifecycle tracking.
- Bachelor's Degree in Information Technology, Computer Science, Information Systems, Business Information Technology, Computer Engineering, or related disciplines. ...
Posted
4 days ago
Undisclosed
KL City
- e-KYC: Process the digital identity verification process for business entities, including the use of OCR (Optical Character Recognition), facial recognition, and liveness detection.
- Exception Handling: Manage and resolve e-KYC manual reviews where automated systems require manual intervention or additional documentation.
- Business Banking Liaison: Collaborate with theBusiness Banking department to obtain necessary information and guidance for Business Banking onboarding. ...
Posted
4 days ago
SGD5,000 - SGD7,000 Per Month
Bedok
- Conduct regular site checks & take appropriate corrective actions
- Maintain & update all WSH records, certificates & reports in accordance with WSH legislation
- Recognized Safety Officer qualification ...
Posted
18 days ago
Undisclosed
Toa Payoh
- Development and enhancement of fraud detection rules, models, and analytics capabilities including dashboard monitoring
- Conduct fraud trend analysis, horizon scanning, and thematic reviews to detect emerging risks on NETS products offering
- Partner with data analytics/technology/business teams to design data-driven fraud detection and monitoring ...
Posted
19 days ago
Undisclosed
KL City
- Maintain Standard Operating Procedures (SOPs) to standardise Customer Due Diligence processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Assist the wider team with Customer Due Diligence activities related to retail clients, as required. ...
Posted
19 days ago
Undisclosed
Singapore
- Keep abreast of changes in Singapore GST regulations and assess their impact on company operations, proposing necessary adjustments to processes and systems.
- Serve as the internal point of contact for GST-related queries for Singapore.
- Assist in preparing for and responding to IRAS audits related to Major Exporters Scheme ...
Posted
6 days ago
COMMIT LEARNING SCHOOLHOUSE PRIVATE LIMITED
SGD2,000 - SGD2,000 Per Month
Singapore
- Yearly increment and performance bonus
- AWS, VB, Increment
- Long Term Job Stability ...
Posted
19 days ago
WSHO | Tuas | Diploma | 5.5 Days | UP To $7K - 4461 WSHO | Tuas | Diploma | 5.5 Days | UP To $7K - 4461
THE SUPREME HR ADVISORY PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Carry out site inspections, workplace evaluations, and risk assessments to identify safety hazards and recommend corrective actions.
- Ensure compliance with the Workplace Safety and Health Act, related regulations, and company safety standards.
- Conduct investigations into workplace incidents, accidents, and near-miss cases, and prepare reports with recommended preventive measures. ...
Posted
19 days ago
Undisclosed
KL City
- Build good relationship with external partners in ensuring successful implementation of efficient operational processes.
- Achieve service standards in relation to delivery of policies and attendance to all customer enquiries.
- Ensure compliance with regulatory and audit requirements. ...
Posted
7 days ago
Maybank Investment Banking Group
Undisclosed
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
7 days ago
Undisclosed
Singapore
- Assist in the budget consolidation, analysis and preparation of presentation materials to senior management
- Currently pursuing a Bachelor's degree or higher, preferably in Accountancy or Business
- Proficient with Microsoft Excel, familiarity with SQL is a plus ...
Posted
7 days ago
Undisclosed
- Prepare tax-related reports and documentation required by regulatory authorities such as Customs and the Inland Revenue Board.
- Oversee e-invoicing processes, including reviewing and submitting self-billed e-invoices while ensuring ongoing compliance with e-invoicing regulations.
- Review and validate transactions and invoices to ensure the correct tax treatment, accuracy of calculations, and adherence to applicable tax requirements. ...
Posted
7 days ago
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