3,000+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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SKILLSFUTURE SINGAPORE AGENCY
SGD3,000 - SGD3,000 Per Month
Singapore
- Collaborate with key Government agencies to facilitate the exchange of data/intelligence for effective management and enforcement of the SDL collections.
- Design and execute engagement and communication strategies to invoke call-to-action from employers, heighten awareness of their SDL obligations, and facilitate employers’ response to outstanding SDL payments
- Manage the delivery and performance of service providers/appointees assigned to process collections and conduct compliance audits to maintain high service standard. ...
Posted
25 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
25 days ago
ENCASA ASIA EMPLOYMENT SERVICES LLP
SGD6,500 - SGD6,500 Per Month
Singapore
- Site based – rotate across different sites on different timeline
- Attractive welfare benefits (AWS, Bonus, Allowance, Medical Benefits, etc)
- Opportunities for career advancement and skill development ...
Posted
25 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
25 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Organize safety campaigns, trainings, and briefings to cultivate a positive safety culture.
- Act as secretary of the WSH Committee, maintaining records for safety audits, reports, and statutory inspections.
- Coordinate emergency response drills (EPRP) and maintain emergency equipment ...
Posted
25 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- Ensure timely reporting and escalation of significant risk issues to Team Lead.
- Assist to maintain case register and statistics to track team’s workload. ...
Posted
25 days ago
*NEW* 1 Year AML - Sanctions Risk (up to $5K) #NJA *NEW* 1 Year AML - Sanctions Risk (up to $5K) #NJA
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
- Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders and deliver effective presentations
- Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955. ...
Posted
25 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- To assist the Project Manager in complying with the WSH Acts and Regulation.
- To conduct periodic safety inspection to verify level of safety compliance so that the safety standards are constantly improved.
- To ensure site compliance with statutory safety requirements and in-house safety rules and regulations and to report any deviations to the Project Manager for management consideration. ...
Posted
25 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
19 days 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
19 days ago
EASTERN PACIFIC SHIPPING PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Maintain meticulous document control of ship management agreements for all assigned vessels.
- Support the planning and coordination of vessel transfers, flag changes, and ownership transitions.
- Generate purchase orders for third-party managed vessels when orders are placed internally. ...
Posted
19 days ago
Undisclosed
- Maintain and update employee records in HR and payroll systems.
- Liaise with internal departments on payroll-related matters including commission calculations and benefits administration.
- Prepare payroll reports and support audit requirements when necessary. ...
Posted
25 days ago
PC Partner Services Limited
Undisclosed
Lai Chi Kok
- Regular Update the outstanding purchase order and weekly run rate report to all Business Unit
- Responsible the weekly sales out data report preparation
- Diploma holder on Business Administration or related discipline ...
Posted
12 days ago
Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
12 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
22 days ago
Undisclosed
- Digitalization: Supports digitalization initiatives by simplifying QRC processes, policies, documentation, audit tracking, and risk assessments, improving efficiency, compliance visibility, and governance effectiveness in alignment with regulatory and global quality requirements.
- Adhoc: As assigned priorities and risk.
- Degree or Master in Food Science, Microbiology, or related field. ...
Posted
19 days ago
Undisclosed
KL City
- Required skill(s): Microsoft Office.
- Required language(s): English.
- Internship duration: Minimum of 3 months. ...
Posted
25 days ago
Undisclosed
Singapore
- Collaborate with cross-functional stakeholders to ensure AI systems meet governance, security, and operational requirements before deployment.
- Drive AI governance awareness, reporting, policy enhancement, and engagement with internal committees and industry forums.
- Minimum 7 years of experience in AI governance, data governance, technology risk, compliance, or related domains. ...
Posted
a month ago
SGD7,000 - SGD7,000 Per Month
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
11 days ago
MYR5,200 - MYR5,500 Per Month
Sunway City
- Police report
- Dispute declaration form
- Supporting identification and evidence ...
Posted
a month ago
Undisclosed
Singapore
- Strong analytical and problem-solving skills with attention to detail;
- Proficient in Microsoft Excel and PowerPoint;
- Familiar with data analytics or scripting tools (e.g., SQL, Python). ...
Posted
20 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Promote green initiatives, recycling programmes, and environmental enhancement efforts within facilities operations.
- Energy Audit & Performance Analysis
- Conduct preliminary energy audits and energy performance assessments for building systems and equipment. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct regular horizon scans of incidents affecting digital and info-communication infrastructure and services in the region and beyond.
- Conduct root cause investigations and initiate enforcement actions on contraventions of relevant regulations and frameworks.
- Assist in the regular review and development of regulatory frameworks and initiatives relating to the resilience of digital and info-communication networks and services in Singapore. ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Registered with Ministry of Manpower as WSHO and ECO
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- The successful candidate will work closely with medical directors, clinic managers, and regulatory authorities to ensure safe, compliant, and cost-effective medication supply across the group.
- Key Responsibilities
- Central Drug Procurement ...
Posted
a month ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- • Support business units in conducting data protection assessments and maintaining the Personal Data Protection processing activities inventory.
- • Coordinate periodic reviews of Personal Data Protection processing activities with relevant stakeholders and processing owners.
- • Work closely with teams on Personal Data Protection compliance, including privacy audits, data breach management and data subject rights requests. ...
Posted
a month ago
Shift Safety Coordinator | Chemical MNC | Jurong Island Shift Safety Coordinator | Chemical MNC | Jurong Island
GMP TECHNOLOGIES (S) PTE LTD
SGD2,500 - SGD2,500 Per Month
Singapore
- Inspection and maintenance of all emergency response equipment, PPE and apparatus.
- Support ESH relevant training
- Minimum O Level / NITEC qualification ...
Posted
a month ago
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