3,200+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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工作 "compliance"
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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
14 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
14 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
14 days ago
SGD7,500 - SGD8,500 每月
Singapore
- Establish and maintain the site's ISO 9001 QMS — document control, CAPA, internal audits, and quality records
- Support commissioning, startup, and operational safety and quality readiness activities
- Lead workplace inspections, incident investigations, audits, and corrective-action activities ...
Posted
22 days ago
SGD3,400 - SGD3,900 每月
Singapore
- Support wet chemistry analysis and sample preparation activities
- Operate and maintain laboratory instruments and testing equipment
- Maintain quality documentation and laboratory records ...
Posted
22 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
14 days ago
Undisclosed
KL City
- Contribute legal expertise to company projects and broader business initiatives as assigned.
- Support in implementing and maintaining data protection governance frameworks, including DPIAs, privacy reviews, and compliance documentation.
- Assist with incident management, internal escalation processes, and preparation of data protection reports for management and regulatory purposes. ...
Posted
22 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
14 days ago
EASTERN PACIFIC SHIPPING PTE. LTD.
SGD4,000 - SGD4,000 每月
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
14 days ago
Undisclosed
- Internal Audits: Conduct regular inspections of outlets or production areas to identify and fix non-conformities.
- Training & Education: Provide Halal awareness training and briefings to staff.
- Supplier & Raw Material Control: Verify that all raw materials are Halal-certified. ...
Posted
22 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
22 days ago
MYR1,800 - MYR2,000 每月
Port Klang
- Preferably at least 1 year experience
- Able to work overtime.
- OT claimable ...
Posted
22 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Check compliance with relevant laws and regulations e.g. Singapore Companies Act 1967, Singapore Financial Reporting Standards (FRS), Income Tax Act and applicable tax legislation, etc.
- Review the financial statements prepared by clients and modify as appropriate in compliance with the requirements of FRS
- Lead team on engagements and provide guidance to junior associates ...
Posted
a month 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
15 days ago
SGD2,500 - SGD2,500 每月
Singapore
- Working Hours: 5 days (Monday – Friday, 08:15 AM – 3:30 PM)
- Salary Package: Basic Salary + Bonus
- Duration: Permanent Role ...
Posted
22 days ago
SGD2,500 - SGD2,500 每月
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
22 days ago
AIM RECRUIT CONSULTANCY PTE. LIMITED
SGD2,500 - SGD2,500 每月
Singapore
- Liaise with customers, shipping lines, transport, trucking partners & overseas offices for pickup/shipments.
- Ensure customer requirements are meet and are update on their orders & documentation is accurate.
- Ensure related charges are billed and collected timely from the consignee or its agent ...
Posted
23 days ago
MYR3,500 - MYR5,000 每月
- Execute testing, walkthroughs, and documentation reviews to assess compliance with regulatory requirements and internal procedures.
- Prepare working papers, review findings, and draft reports with clear documentation of observations and recommendations.
- Monitor the implementation and closure of findings, corrective actions, and risk mitigation measures. ...
Posted
23 days 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
15 days ago
Undisclosed
KL City
- Follows up with process owners to ensure management action plans are properly addressed.
- Manages outsourced compliance audits to ensure the audits are completed with quality and on time.
- Participates in the ongoing risk assessments of the business to ensure audit assurance covers relevant business risks. ...
Posted
23 days ago
Undisclosed
Kawasan Sekitar Kuala Lumpur
- Assist clients to formulate Regulatory Compliance Plan in ensuring compliance to regulatory requirements, company’s policies and other stakeholders requirement.
- Provide advisory roles to various functional groups within client’s business units to ensure timely approval and permitting are obtained.
- Provide advisory roles to company management for any regulatory changes and its impact to business. ...
Posted
a month ago
Hong Leong Bank Berhad
Undisclosed
Wilayah Persekutuan Kuala Lumpur, Malaysia
- Develop and review Shariah related training material i.e., E-Learning, Tips for Bank wide to ensure Shariah compliance culture within the Bank.
- Conduct Shariah related training to Bank’s staff to increase Shariah awareness and ensure compliance culture within the Bank.
- Ensure compliance with all rulings and standards issued by authorities i.e., BNM, SC ...
Posted
23 days ago
Undisclosed
KL City
- Expect to manage your own portfolio of clients.
- Agreeing tax liabilities and seeking agreement of tax computations with the tax authorities when necessary.
- Deal with client queries in relation to tax implication of business transactions, including preparation and review of follow up queries and correspondence with appropriate internal and external parties. ...
Posted
a month ago
Undisclosed
KL City
- Work closely with clients and liaise with various government agencies e.g. Inland Revenue Board, Ministry of Finance and other government agencies
- Any other ad hoc matters where necessary
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
23 days ago
Undisclosed
KL City
- Lead inspection and testing activities in SEA
- Design and maintain program on personal independence in SEA
- Oversight of the various SEA independence monitoring processes on personal independence (i.e., Independence Inspection & Testing, dashboard monitoring, etc.); ...
Posted
a month ago
Undisclosed
KL City
- Facilitate stakeholder workshops and interviews to identify governance gaps, risks, and improvement opportunities
- Review and enhance existing governance models to improve transparency, accountability, and compliance
- At least 5 years’ experience in AI governance, data science, or a related field such as data strategy or digital transformation ...
Posted
23 days ago
Undisclosed
- Partner with Regional and Global trade compliance on policy implementation/regulatory updates; lead internal audits, prepare for government inspections and implement corrective action plans for compliance gaps. (e.g. HS classification, customs valuation and country of origin determinations, etc.)
- Manage 3PL /4PL providers, FFs and customs brokers. Optimize vendor performance through regular performance reviews.
- Manage duty optimization programs, bonded zones and tariff mitigation strategies. ...
Posted
23 days ago
Basf Asia-Pacific Service Centre Sdn. Bhd.
Undisclosed
KL City
- Support monitoring of service provider performance against defined KPIs
- Manage end-to-end Import & Export shipment processes (Air, LCL, FCL, ISO, tanker, parcel tanker)
- Coordinate shipment arrangements with LLP, LSP, warehouse, PPC, and stakeholders ...
Posted
23 days ago
BASF Asia-Pacific Service Centre Sdn. Bhd.
Undisclosed
KL City
- Support monitoring of service provider performance against defined KPIs
- Manage end-to-end Import & Export shipment processes (Air, LCL, FCL, ISO, tanker, parcel tanker)
- Coordinate shipment arrangements with LLP, LSP, warehouse, PPC, and stakeholders ...
Posted
23 days ago
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