3,000+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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Job "compliance"
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Undisclosed
Hong Kong
- Diploma/Certificate or above in Quantity Surveying from technical institute(s) or equivalent
- With post-qualification working experience in civil engineering project(s) will be preferred
- Responsibilities : ...
Posted
21 days ago
Per Month
Singapore
- Perform Expenses processing and Nostro reconciliation
- Involve in IT projects
- Collaborate effectively with other internal and external stakeholders ...
Posted
24 days ago
Undisclosed
Hong Kong
- Providing guidance, coaching and constructive feedback to team members
- Assisting with the preparation of audit proposals and presentations
- Finance analysis reporting and financial statement reviews ...
Posted
21 days ago
SGD2,500 - SGD2,500 Per Month
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
24 days ago
Undisclosed
- Excellent communication skills.
- Experience working with large FMCGs organization
- Experience in Digital Compliance (e.g. privacy) ...
Posted
6 days ago
HSBC Global Services Limited
Undisclosed
Kowloon City
- In addition to regional responsibilities, the role holder should help ensure global consistency in the implementation, monitoring, and use of IFRS 9 methodology, policies, and systems.
- Degree holder or above in Statistics, Physics, Engineering, Risk Management, Mathematics, Finance or a related field.
- Demonstrated experience in wholesale IFRS 9 model management and execution (PD/LGD/EAD and ECL engines), including production readiness, run governance, monitoring, and change control across the end-to-end process. ...
Posted
11 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Escalate suspicious transactions and material risks to relevant compliance stakeholders.
- Partner with business, compliance, and financial security teams across the region.
- Provide AML/CTF advisory support on customer transactions and payment transparency matters. ...
Posted
7 days ago
Undisclosed
Singapore, Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
25 days ago
Undisclosed
Singapore
- Recommend measures to close gap and improve existing processes
- Deal with IT auditors
- Update IT policy and guidelines ...
Posted
18 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
7 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
7 days ago
Undisclosed
Tuas
- Strategic in Quality Systems or Quality Operations planning.
- Work within the Lonza Global network and establish themself as an industry expert within both Lonza and outside.
- Able to direct appropriate follow-up actions on any compliance issues. ...
Posted
7 days ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
25 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Managing CCRIS Data Quality Report (DQR) and MFRS 9 Data Gaps Report submission and ensure timely submission as well as ensure continuous improvement in data quality.
- Disseminate BNM emails to Report Owners; coordinate and provide guidance to Report Owners in relation to statistical reporting requirements to ensure completeness, accuracy and timeliness of statistical report submission in accordance to relevant regulatory policy document
- Review ITR, UAT results and UAT signoff as part of the change approval process to ensure the alignment towards BNM’s Statistical Report ...
Posted
25 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct virtual and in-person meetings with estate planners and clients to clarify instructions and provide updates
- Interpret client instructions and accurately transpose them into draft legal documents
- Prepare final Wills and supporting documents for execution ...
Posted
8 days ago
Undisclosed
KL City
- Disseminate regulatory correspondence, feedback, surveys, and review requests to relevant departments.
- Follow up and collate departmental responses to ensure timely and complete submissions to regulators.
- Organising, preparing and managing all the logistics for any regulators’ visits to any AIA Entity in Malaysia. ...
Posted
25 days ago
Undisclosed
- Conduct food safety training, assessments, and audits for internal teams and supply chain partners.
- Issue corrective action requests (CARs) and follow up on remediation until closure.
- Liaise with regulatory authorities and prepare compliance documentation for overseas markets. ...
Posted
25 days ago
Undisclosed
Singapore
- Maintain strong oversight of the KYC control environment, ensuring effective governance, escalation, transparency, and accountability for risks, issues, and regulatory commitments
- Lead regulatory examinations, internal audits, and issue remediation, ensuring timely and sustainable resolution of findings
- Drive transparent reporting and management of KYC performance, risks, and overdue items, providing clear visibility to senior stakeholders. ...
Posted
8 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
18 days ago
Undisclosed
Singapore
- Responsible for the training and implementation of policy, support the trainers to effectively train the content reviewer team about platform policy, follow up the training effect and lead the optimizations
- Must have a graduation date between Dec. 2026-September 2027
- Fast learner who is self-motivated and results-oriented ...
Posted
25 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
19 days ago
Undisclosed
Singapore
- Global scope: Global Supply Operations including manufacturing sites + Technical service centres, logistics (as applicable), fulfilment centres, contractors, and key partners.
- Influences site leaders, EHS teams, operations leadership, and functional executives through structured governance and compelling executive storytelling.
- Partners with regional/site EHS leaders to co-create adoption and sustainment. ...
Posted
19 days ago
Undisclosed
Singapore
- Develop high-quality deliverables including current state assessments, gap analyses, benchmarking reports, and prioritized remediation roadmaps
- Build effective working relationships with client stakeholders across IT, OT, risk, audit, legal, and business teams
- Support client meetings and working sessions, including documentation, action tracking, and follow-ups ...
Posted
25 days ago
Income Insurance Limited
Undisclosed
Singapore
- Reviewing monthly balance sheet reconciliations for all accounts
- Managing the reporting and operation execution process of fixed assets / intangibles as well as expense allocation
- Preparing / reviewing the draft responses to MAS queries ...
Posted
25 days ago
Undisclosed
Singapore
- Review outsourcing arrangements and ensure compliance with regulatory requirements.
- Prepare reports and materials for governance committees and risk forums.
- Track risk issues and ensure timely remediation and closure. ...
Posted
19 days ago
Undisclosed
Singapore
- Supporting derivatives trading with analysis of new and existing usage of derivative instruments
- Developing strong collaborative relationships with key trading partners, both domestically and globally, in order to drive trade execution and value creation
- Acting as power-user of strategic tools that support trading activities: Data systems, bespoke analytical tools, Eikon, SAP ...
Posted
25 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
25 days ago
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