3,000+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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Job "compliance"
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MYR2,800 - MYR3,500 Per Month
Prai
- Team player, independent, good problem solving and organization skills
- Excellent communication skills and customer oriented
- Fresh graduate are encourage to apply ...
Posted
21 days ago
Undisclosed
Kampong Ubi
- Manage Safety Audits on site.
- Review all risk assessments and risk management internally and externally.
- Conduct monthly WSH Committee Meeting and put up safety reports. ...
Posted
21 days ago
Undisclosed
Singapore
- Track probation periods, confirmations, and employee status changes
- Support and execute regional HR operations, ensuring streamlined and standardized operational procedures
- Act as the first point of contact for employee HR and office-related queries ...
Posted
21 days ago
MYR3,000 - MYR7,200 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments.
- Perform periodic reviews and support audits
- Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis ...
Posted
13 days ago
MYR3,000 - MYR7,200 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments.
- Perform periodic reviews and support audits
- Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis ...
Posted
13 days ago
Undisclosed
Singapore
- Perform cybersecurity reviews of network and system architectures to ensure compliance with internal standards.
- Translate security, privacy, and GRC requirements into actionable controls and implementation designs.
- Support the development of risk dashboards, reporting, and automation to monitor the organisation's security health systematically. ...
Posted
22 days ago
Undisclosed
KL City
- Handle failed trades and investigate cash or position breaks, following up with counterparties or agent banks for non‑receipt or failure‑to‑pay issues. Escalate to stakeholders as per the escalation protocol and ensure resolution by T+1.
- Handle the preparation and posting of accounting entries, attend to GL matters raised by ACRS/FCM, and process adjustment entries as required.
- Support UAT, system implementation, and process enhancement initiatives, including business‑driven improvements and operational efficiencies. ...
Posted
13 days ago
Undisclosed
KL City
- Lead/manage formal safety assessments (FSA) reports as described above
- To use and guide the team in modeling software such as PHAST/SAFETI, Shell FRED, Flaresim.
- Supervise safety cases and / or safety reports, including Facility Description, Safety Management System Description, FSA Description, Hazard Registers, Bow-tie Diagrams Review safety studies reports prepared by consultants and ensure that the reports are prepared to BV Standard ...
Posted
13 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Must have experience in enforcement i.e SPF, Auxiliary Police or relevant.
- Job scope :
- • Attend to feedback/complaints/tip offs on Tobacco related offences and work assigned by the Authority ...
Posted
a month ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties. ...
Posted
14 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Conduct analytical reviews related to gaming operations and document findings for management review.
- Ensure the security of the gaming operations is maintained through the usage of Surveillance equipment and techniques.
- Carry out other assignments as directed by Management. ...
Posted
a month ago
Undisclosed
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
22 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- • Highest Remuneration
- • Flexible working hours. Have the freedom to plan your own work schedule.
- • We offer a competitive compensation package with attractive bonuses and incentive trips. ...
Posted
22 days ago
Undisclosed
KL City
- Provide practical legal and regulatory advice to business and operational teams.
- Identify regulatory risks and propose proportionate, workable mitigation measures.
- Support management decision-making by balancing regulatory expectations with business efficacy. ...
Posted
14 days ago
Senior- IT Audit Manager (Listed Financial Institution) Senior- IT Audit Manager (Listed Financial Institution)
PEOPLE PROFILERS PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Mentor and guide junior auditors, supporting knowledge development in IT audit and strengthening team capabilities.
- Evaluate the design and effectiveness of internal controls within technology environments, ensuring alignment with policies and regulatory standards.
- Identify control gaps and risk exposures, and drive follow-up actions to ensure timely remediation. ...
Posted
22 days ago
ORIENTAL MERCHANT HOLDINGS PTE. LTD.
SGD4,900 - SGD4,900 Per Month
Singapore
- Support the Group Internal Audit team during reviews and investigations, and perform follow-up assessments to ensure audit recommendations are effectively implemented.
- Partner with process owners to develop, track, and drive corrective action plans, ensuring accountability for addressing identified control weaknesses.
- Serve as an internal control liaison with Finance, Legal, HR, and Operations to provide guidance, review SOPs, and ensure a consistent understanding of compliance requirements. ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
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
22 days ago
IE PORTINI PTE. LTD.
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- • Perform advanced quantitative data analysis: build statistical and machine learning models for trend detection, root-cause analysis, forecasting, anomaly detection, and risk stratification
- • Design, build, and maintain stakeholder-specific dashboards and reports (executive, regulatory) using Power BI tools and data visualization best practices; deliver actionable insights and data storytelling.
- • Develop and maintain quality tools and automations using AI/ML/LLM technologies (NLP for document classification/summarization, automated quality checks, ...
Posted
22 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Gather and provide audit evidence, reports, and supporting documents.
- Track audit findings and coordinate remediation efforts with internal teams and IT vendors.
- Assist in reviewing information security, access controls, data protection, business continuity, and incident management processes. ...
Posted
22 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Prepare & execute monthly EHS Programmes.
- Ensure timely submission of EHS reports and inspections.
- Able to lead fellow EHS colleagues and work alongside project team to provide a safe working environment for everyone. ...
Posted
22 days ago
AI Governance Manager for AI Singapore (AI Talent Development) AI Governance Manager for AI Singapore (AI Talent Development)
Senior Project Executive / Assistant Project Manager For AI Singapore (AI Talent Development)
Undisclosed
Singapore
- Provide regular reports and insights on AI governance effectiveness and continually track and evaluate these metrics.
- Conduct strategic foresight and research to develop future scenarios and identify opportunities to optimise AI governance policies.
- Provide updates on the evolving AI-related legal and regulatory requirements. ...
Posted
22 days ago
SGD6,000 - SGD6,000 Per Month
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
22 days ago
Undisclosed
Singapore
- Negotiate and manage documentation and records related to all trade finance deals
- Ensure deals are duly managed and complied against pre-approved parameters, internal processes, guidelines and policies prior to any approval circulation
- Coordinate with internal departments such as legal, AML/compliance, and operations to facilitate transaction flow and resolve operational issues on timely manner ...
Posted
22 days ago
Executive, Operations (Data Management And Administration)
Undisclosed
Singapore
- Own and oversee the investigations function, ensuring:
- Timely completion of investigations and adherence to service standards/SLAs.
- Effective case triage, prioritisation, and workload management across the team. ...
Posted
22 days ago
Undisclosed
Singapore
- Collaborate with cross-functional stakeholders at a global level (Product, Engineers, Ops, DS, Legal, GR/PR etc.) to develop scalable solutions and long-term strategies, as well as work towards consensus across the organization.
- Monitor and identify risks by continuously monitoring the platform for potential risks and harmful content by issue and market.
- Perform in-depth investigations into controversial content and creator behaviours to assess risk levels. ...
Posted
22 days ago
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