3,200+ Compliance Jobs - June 2026 - High Salaries
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"compliance"
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Job "compliance"
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Undisclosed
KL City
- Ensure thorough due diligence before enforcement actions are taken at listing and seller account level.
- Coordinate with internal legal and compliance stakeholders on cases and enforcement outcomes.
- Continuously improve detection and enforcement workflows through both proactive monitoring and reactive case handling. ...
Posted
16 days ago
TWD40,000 - TWD40,000 Per Month
台灣
- 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障DBS集團。
- 協助CDD MIS資料統整和分析報表，和相關專案支援
- 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估 ...
Posted
4 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- To support actual UAT with business users, provide guidance/resolution on Authorization Test execution.
- Strong S/4 Authorization skillset (i.e. knowledge of PFCG, STAUTHTRACE, SU53, SUIM, etc)
- Good working knowledge of SAP Fiori (custom applications), ...
Posted
23 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Prepare & execute monthly EHS Programmes.
- Ensure timely submission of EHS reports and inspections.
- Able to lead fellow EHS colleagues and work alongside project team to provide a safe working environment for everyone. ...
Posted
23 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations ...
Posted
a month ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Salary: $2,800 - $3,100 + $90 Transport Allowance
- Handle shipping duties and documentation for shipments to various countries
- Prepare invoices, packing lists, and other shipment documents ...
Posted
23 days ago
Undisclosed
Singapore
- Negotiate and manage documentation and records related to all trade finance deals
- Ensure deals are duly managed and complied against pre-approved parameters, internal processes, guidelines and policies prior to any approval circulation
- Coordinate with internal departments such as legal, AML/compliance, and operations to facilitate transaction flow and resolve operational issues on timely manner ...
Posted
23 days ago
SGD6,500 - SGD6,500 Per Month
Singapore
- Perform risk assessments and maintain the security risk register.
- Manage third-party/vendor risk and compliance.
- Monitor emerging threats and support risk mitigation strategies. ...
Posted
23 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- • Perform advanced quantitative data analysis: build statistical and machine learning models for trend detection, root-cause analysis, forecasting, anomaly detection, and risk stratification
- • Design, build, and maintain stakeholder-specific dashboards and reports (executive, regulatory) using Power BI tools and data visualization best practices; deliver actionable insights and data storytelling.
- • Develop and maintain quality tools and automations using AI/ML/LLM technologies (NLP for document classification/summarization, automated quality checks, ...
Posted
23 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
6 days ago
Deputy-Assistant Director, AML Supervision (1-Year Contract) Deputy-Assistant Director, AML Supervision (1-Year Contract)
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Work with TG to build a platform that supports intelligent search, chatbot-based queries, document summarisation and recommendation of relevant materials
- Able to structure and maintain living documents with clear taxonomy and version control
- Knowledge of how AI systems ingest and retrieve structured content
Posted
23 days ago
EAMES CONSULTING GROUP (SINGAPORE) PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Support governance forums, including preparation of materials, tracking of key actions, and ensuring effective closure of risk issues
- Around 5 years of experience in third-party/vendor risk, procurement, compliance, audit, or related governance functions within financial services
- Good understanding of regulatory expectations around outsourcing and third-party risk management ...
Posted
16 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
23 days ago
SGD800 - SGD800 Per Month
Singapore
- Conduct internal halal audits and maintain documentation for inspection readiness.
- Coordinate with Production, QA, and Management teams on corrective actions and updates.
- Attend or complete MUIS Halal Competency Assessment (training provided by the company). ...
Posted
a month ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
23 days ago
Undisclosed
- Manage regulatory requirements and submissions, including product approvals, licensing, certifications, renewals, and compliance with local FDA/authority and Halal standards.
- Serve as the key technical liaison with internal teams and external suppliers and manufacturing partners, overseeing audits, qualifications, corrective actions, and supporting cross-functional documentation, reporting, troubleshooting, and risk mitigation.
- Bachelor’s degree in a hard science discipline such as Chemistry, Physical Science, Engineering, Food Science, Pharmaceutical Science, or equivalent. ...
Posted
a month ago
Undisclosed
Singapore
- Incident management and resolution, raising tickets to Microsoft, AWS, and crowdstrike to support and rectify any problems.
- Analyze logs from cloud native DDOS protection solution(eg.AWS shield).
- Configure Azure Monitoring Agent configuration and deployment ...
Posted
17 days ago
TaxValet — Fractional Sales Tax Department
Undisclosed
WFH
Manila
- Crush It: We relentlessly pursue exponential impact in our business and life.
- Question It: Be curious. Ask questions. Seek clarity in the pursuit of continuous improvement and excellence. Create a culture of fearless inquiry.
- Excellent English proficiency. ...
Posted
24 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
8 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
8 days ago
Undisclosed
Singapore
- Respond to inquiries from regulatory authorities and ad hoc duties such as adoption of new products and new regulations
- Various project-work relating to process improvements and system enhancements - i.e., UAT, post-implementation support
- Support the Finance team in other areas where required ...
Posted
24 days ago
AI Governance Manager for AI Singapore (AI Talent Development) AI Governance Manager for AI Singapore (AI Talent Development)
Technical Program Manager For AI Singapore [AI Talent & Ecosystem]
Undisclosed
Singapore
- Provide regular reports and insights on AI governance effectiveness and continually track and evaluate these metrics.
- Conduct strategic foresight and research to develop future scenarios and identify opportunities to optimise AI governance policies.
- Provide updates on the evolving AI-related legal and regulatory requirements. ...
Posted
24 days ago
Undisclosed
Singapore
- Keep abreast of changes in Singapore GST regulations and assess their impact on company operations, proposing necessary adjustments to processes and systems.
- Serve as the internal point of contact for GST-related queries for Singapore.
- Assist in preparing for and responding to IRAS audits related to Major Exporters Scheme ...
Posted
17 days ago
Undisclosed
Singapore
- Document the project into systems and processes for management review.
- Close interaction with clients through regular project updates and networking.
- Support team members with other project activities. ...
Posted
a month ago
MYR3,500 - MYR5,000 Per Month
- 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
24 days ago
Undisclosed
Singapore
- Negotiate and manage documentation and records related to all trade finance deals
- Ensure deals are duly managed and complied against pre-approved parameters, internal processes, guidelines and policies prior to any approval circulation
- Coordinate with internal departments such as legal, AML/compliance, and operations to facilitate transaction flow and resolve operational issues on timely manner ...
Posted
24 days ago
Undisclosed
KL City
- 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
24 days ago
Undisclosed
- Strategic Reporting: Refine routine reporting into high-level dashboards that provide visibility into global performance for top management.
- Operational Audit: Spend the initial phase learning the manual "as-is" logic of how GTPC oversees local teams. Identify areas where manual reporting can be replaced by automated data feeds.
- Automation Roadmap: Design and implement tools that reduce the manual workload for the GTPC team, moving from "checking documents" to "managing by exception." ...
Posted
a month ago
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