4,400+ Compliance Jobs - October 2026 - High Salaries - Page 94

Showing 4,419 jobs results for "compliance"
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Singapore

  • Foster close working relationship with key stakeholders in Head Office and other locations (in particular Hong Kong) for consistent control framework and alignment of test steps/methodologies.
  • Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework.
  • Develop and execute Compliance 2LoD controls within the stipulated timeframe, including proper documentation and escalation of findings to senior management. ...
Posted
a month ago

Singapore

  • Maintain a consolidated view of significant regulatory interactions across HSBC Singapore, identifying shifts in supervisory priorities, recurring concerns and emerging expectations, and advising the Head of Regulatory Compliance on their implications and appropriate responses.
  • Advise senior stakeholders on regulatory engagement strategy, positioning and messaging; support preparation for key supervisory meetings; and coordinate material, cross-business or escalated regulatory responses, with accountable businesses and functions retaining ownership of technical content and delivery. Advise the Head of Regulatory Compliance and senior stakeholders through concise management information, committee papers and thematic reporting that explain key risks, implications and recommended actions.
  • Support conduct risk oversight through advice, monitoring of emerging themes, development of meaningful metrics and escalation of concerns, helping businesses and functions embed conduct expectations and fair customer outcomes. ...
Posted
22 days ago

Singapore

  • Provide technical recommendations during tender evaluation and project planning.
  • Review lift shop drawings, mechanical calculations, and technical submissions.
  • Evaluate installation methods and ensure alignment with approved specifications. ...
Posted
23 days ago

Singapore

  • Support regulatory examinations, audits, compliance reviews, and remediation initiatives relating to AML systems and controls.
  • Maintain oversight of AML system governance, including model, data, and AI-related risks.
  • Serve as the business owner for AML systems, overseeing day-to-day operations, production support, and vendor management. ...
Posted
10 days ago

Singapore

  • Support board and committee activities, including preparation and review of relevant documentation and corporate approvals.
  • Monitor regulatory developments and advise the business on their potential impact.
  • Work closely with legal, compliance, finance and other business stakeholders on governance and regulatory initiatives. ...
Posted
11 days ago
  • Prepare periodic data quality reports showing open exceptions and progress on clean-up.
  • Maintain an audit trail of every change, with the supporting approval attached.
  • Review the full vendor master across all entities and verify that payment terms on each record match the agreed commercial terms. ...
Posted
23 days ago
  • Cost Improvement Reviews
  • Quality Assurance Reviews of Internal Audit
  • Contract Compliance Reviews ...
Posted
20 days ago

Singapore

  • Monitor and address facility misuse, including cleanliness violations such as illegal dumping and littering, to minimise disamenities to bereaved families and other facility users.
  • Conduct regular inspections and surveillance operations, and evaluate technological solutions, including video analytics and noise detection systems, to strengthen monitoring capabilities.
  • Collaborate with internal departments, headquarters, and external agencies to align enforcement frameworks, and handle public feedback, enquiries, and appeals professionally and sensitively. ...
Posted
a month ago

Singapore

  • Salary is negotiable depending on experience.
  • Global MNC, highly prestigious project of work.
  • Active engagement and contribution to all relevant governance, working groups, and stakeholder meetings; drive follow-ups to closure (actions, owners, milestones, evidence), as well as escalate delivery risks or critical path slippages early. ...
Posted
23 days ago

Singapore

  • 5+ years in financial services compliance, regulatory affairs, or risk management
  • Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
  • Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
20 days ago

Singapore

  • 5+ years in financial services compliance, regulatory affairs, or risk management
  • Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
  • Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
21 days ago

Singapore

  • 5+ years in financial services compliance, regulatory affairs, or risk management
  • Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
  • Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
21 days ago

Singapore

  • Experience reviewing and interpreting contractual financial provisions is preferred.
  • Prior experience coordinating projects or providing task-level guidance to junior team members is an advantage.
  • Hospitality or hotel industry experience preferred. ...
Posted
a month ago

Singapore

  • Develop and deliver compliance training programs to employees.
  • Complete the annual compliance monitoring program.
  • Any other compliance related matters and ad-hoc projects. ...
Posted
a month ago

Singapore

  • Prepare and analyse accurate financial and management reports.
  • Monitor billing, collections, expenses, and related processes.
  • Review project records, contracts, and financial documentation. ...
Posted
a month ago

Singapore

  • Proficiency with compliance and onboarding tools, CRM or case management systems, and data handling in secure, regulated environments.
  • Excellent analytical, problem-solving, and decision-making skills, with attention to detail and accuracy under time constraints.
  • Clear written and verbal communication skills, with the ability to work cross-functionally with operations, product, legal, and external partners. ...
Posted
a month ago

Singapore

  • Identify gaps and drive improvement initiatives to enhance the quality of research studies and strengthen internal processes
  • Supporting sponsor oversight responsibilities and institutional quality management of clinical trials to ensure compliance with sponsor obligations and regulatory requirements.
  • Provide regulatory advice and liaise with internal stakeholders for timely regulatory submissions ...
Posted
24 days ago

Singapore

  • Collaborate with cross-functional teams to support audits, investigations, and regulatory reporting.
  • Draft, review, and negotiate various commercial agreements in alignment with company policies.
  • Degree in Legal, International Business, or equivalent. ...
Posted
a month ago

Singapore

  • Location: West -Penjuru (Transport at JE MRT)
  • Lead the HSE section and investigate marine-related incidents involving safety, security, injuries, accidents, and operations.
  • Gather and analyse available information, prepare detailed investigation reports, and recommend corrective measures. ...
Posted
a day ago

KL City

  • Be a central point of contact for clients and Deloitte delivery teams.
  • Escalate potential issues, delays and risks of non-compliance.
  • Prepare status report and other deliverables for clients. ...
Posted
13 days ago

Singapore

  • Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
  • Minimum 'A' level or Diploma with experience in the financial advisory industry.
  • Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
6 days ago

KL City

  • Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
  • Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
  • Promote the Bank’s risk culture. ...
Posted
21 days ago

Singapore

  • Scheduled alarm reviews.
  • Audit trail reviews in accordance with approved procedures.
  • Computerized system periodic reviews. ...
Posted
18 days ago

Singapore

  • Grant Certification Audits.
  • Enterprise Risk Management and other risk advisory projects.
  • Final year Accountancy student from a local/overseas university (non-accounting graduates with strong interest in governance, risk and compliance advisory work are also welcome to apply). ...
Posted
21 days ago

Singapore

  • Oversee Personal Data Protection responsibilities and ensure compliance with PDPA requirements, including conducting regular assessments to identify gaps and mitigate data protection risks.
  • Support the overall management and implementation of security trade control requirements across the Company.
  • Manage concerned end-user list notifications, verification processes and follow-up actions where required. ...
Posted
8 days ago
  • For LinkedIn Users, please click apply to view the position description at our career site
Posted
a month ago

Singapore

  • Assist in project coordination activities, including meeting notes, tracking action items, and supporting team deliverables
  • Undergraduate currently in Year 2 or Year 3, persuing a degree in Artificial Intelligence, Business Analytics, Computer Science, Computer Engineering, Information Security, or a related discipline
  • Basic data handling skills, including familiarity with Excel or spreadsheets (e.g. sorting, filtering, basic formulas) ...
Posted
18 days ago

Singapore

  • Support Head of AML/KYC Singapore and the Head of Periodic Review in the management of Compliance’s review of existing client relationships, portfolios and accounts booked in BJBS, as well as the review of new/incremental KYC/CDD risk identified during the duration of the client’s relationship with BJBS.
  • Collaborate and guide local and overseas Relationship Managers (i.e. Hong Kong, Thailand and Dubai) in their periodic review submissions, including KYC profile changes, account structure changes and newly identified adverse news and risk elements.
  • Assist and support ad-hoc KYC/CDD related matters and enquiries from regulators, auditors (internal and external) and Head Office. ...
Posted
a month ago

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