4,400+ Compliance Jobs - October 2026 - High Salaries - Page 96

Showing 4,455 jobs results for "compliance"
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Singapore

  • Degree or diploma in Food Science/ Technology/ any related standard
  • Possess knowledge in SFA regulation, ISO 22000, Halal
  • QA Manager ...
Posted
a month ago

Singapore

  • Digital Content Creation: develop visual and multimedia content to support project communications, awareness campaigns, and change management initiatives
  • Data & Technology Research: research emerging AI technologies, industry trends, and innovation opportunities to support ongoing transformation initiatives
  • Stakeholder Engagement: collaborate with business, technology, and compliance stakeholders to gather requirements, support implementation, and ensure successful project outcomes ...
Posted
11 days ago

Singapore

  • Track, monitor and ensure that formulation and review of cross-border marketing guidelines are conducted and completed on a timely basis.
  • Keep abreast of new and changes to regulations, particularly those with cross-border marketing implications.
  • Provide training on cross-border marketing guidelines and, where relevant, formulate and update e-learning modules for cross-border marketing guidelines. ...
Posted
a month ago

Singapore

  • Embed compliance considerations into business decision-making, including incident management, review and challenge of new products and services to ensure potential compliance issues are properly addressed at the early stage.
  • Identify, assess, mitigate, escalate, and report compliance risks and issues in a timely and well-governed manner.
  • Work closely with stakeholders and Line Manager to address queries from the regulators, manage regulatory engagements as well as to support regulatory disseminations and ensure that implementation by business is fully understood and completed. ...
Posted
a month ago

Singapore

  • Contribute to transformation, integration, remediation, and regulatory change initiatives.
  • Implement interim and long-term compliance solutions to address operational, regulatory, and control requirements.
  • Escalate and track key risks and remediation activities through appropriate governance channels. ...
Posted
a month ago

Singapore

  • Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
  • Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
  • Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
5 days ago

Singapore

  • Serve as the primary liaison with regulatory agencies on compliance matters.
  • Monitor regulatory developments and legislative changes affecting station operations, assess implications, and recommend adjustments to internal governance frameworks accordingly.
  • Support bilateral meetings and governance forums on regulatory compliance matters as required. ...
Posted
a month ago
  • Prepare and submit accurate reports in compliance with local transparency regulations.
  • Communication and Training:
  • Communicate data validation output and compliance requirements to relevant business units and stakeholders. ...
Posted
a month ago

Singapore

  • Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
  • Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
  • Self-motivated with lots of energy and drive ...
Posted
20 days ago

Singapore

  • Location: Tuas
  • Negotiate with suppliers and vendors on contracts and purchases for the Admin Department.
  • Support the upkeep and administration of the company's IT systems. ...
Posted
16 hours ago

Singapore

  • This is an exciting opportunity to join a market-leading organisation with a strong commitment to ethics, governance and operational excellence. The role offers broad international exposure, significant interaction with senior stakeholders and the chance to make a meaningful impact on the company's compliance strategy and culture.
  • Singapore Employment Agency License No:16S8069
  • Consultant Registration No: R1440903 ...
Posted
a month ago

KL City

  • Oversee corporate secretarial compliance, including annual returns, statutory records, changes in corporate structure and other regulatory filings.
  • Monitor compliance calendars and ensure all statutory and corporate obligations are appropriately tracked and escalated.
  • Manage and oversee direct and indirect tax compliance across assigned countries, including corporate income tax, VAT/GST, withholding tax, tax audit and other applicable taxes. ...
Posted
23 days ago

Singapore

  • Identifies and develops business processes to address compliance risks, with a focus on continuous process improvements to increase efficiency and improve performance to customers.
  • Responsible for monitoring and reporting KPIs and metrics to senior management and daily reporting of import and export compliance for the region.
  • Sets overall budget, operational strategy and priorities for assigned area of responsibility. ...
Posted
a month ago

KL City

  • Audit Exploitations: Track and penalize riders exploiting safety policies
  • Technical & Location Fraud Detection
  • App & Identity Integrity: Partner with tech teams to detect the use of unauthorized or modified applications, and prevent account sharing to ensure riders are only operating under their own verified profiles. ...
Posted
a month ago

Singapore

  • 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
  • Experience producing board- and regulator-facing materials
  • Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail
Posted
22 days ago
  • Facilitating meetings and cooperation among departments, agencies and organizations
  • Vet through all application/gather information from internal departments for manufacturing licenses, permits, business licenses, incentives, grants, and import duty exemption application
  • Liaise with customs on Company business matters and carry out follow-ups until closure ...
Posted
24 days ago

Singapore

  • Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transactions with regards to unknown 3rd parties.
  • Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
  • Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews. ...
Posted
21 days ago
  • Review of material and sensitive internal operational risk events and associated action plans. This includes deep dive report production for material incidents, monitoring through 2.1 and business on action plan closures and checking provisional reversal status.
  • Actively participate in business initiatives and projects to help identify future and emerging risks.
  • Coordinate the completion of Operational Risk scenarios. ...
Posted
a month ago

Singapore

  • 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
  • Experience producing board- and regulator-facing materials
  • Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail
Posted
25 days ago

KL City

  • Collaborate with various departments to integrate ESG values into daily operations, ensuring internal practices remain consistent with the company’s sustainability goals.
  • Support the superior in coordinating with third-party vendors, external regulators and statutory authorities to ensure seamless communication and regulatory alignment.
  • Uphold the Confidentiality, Integrity, and Availability (CIA) of all protected and governance-related information, ensuring strict adherence to the Personal Data Protection Act (PDPA) and other relevant requirements. ...
Posted
a month ago

Singapore

  • Assist in developing and implementing communication plans on competency standards
  • Engage and coach representatives and supervisors in areas of sales activity, quality of sales / sales management, and training needs as and when required
  • Perform trend analysis to detect potential sales advisory and market conduct risks. Updating of SOPs and internal guidelines when required ...
Posted
a month ago

Singapore

  • Lead fire drills, emergency exercises, safety training, and awareness programmes
  • Champion the integration of fire safety practices into daily operations
  • Drive workplace safety initiatives that foster a proactive safety culture ...
Posted
24 days ago

KL City

  • For operational risk-related matters, formulate, implement or review action plans of BUs to address control gaps/ regulatory gaps/ control weaknesses identified.
  • Drive compliance with Group Non-Financial Risk Management (GNFRM) and GWB CIBC’s internal procedures, applicable banking laws/regulations/guidelines.
  • Review and implement relevant internal Policies and Procedures and/or Standard Operating Procedures and ensure they are updated to address laws/ regulations/ guidelines issued, where applicable. ...
Posted
14 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
24 days ago

Singapore

  • IT Security Compliance & QA Management
  • Monitor and report on the SLA/KPI of the in-scope systems, grouped under the System Family, to the client
  • Liaise and work directly with client (stakeholders, Ops Managers and/or Contractors) for purpose of project delivery and maintenance support. ...
Posted
24 days ago

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