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400+ Compliance Management Jobs - July 2026 - High Salaries
显示489个工作的结果
"compliance management"
不要错过任何 Compliance Management 的新工作机会
管理提醒
Undisclosed
Singapore, 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
a day ago
Senior Manager, Compliance (AIA Investment Management) Senior Manager, Compliance (AIA Investment Management)
AIA Singapore Private Limited
Undisclosed
Singapore
- Update registers relating to regulatory obligations and regulatory reporting in internal systems.
- Plan and execute compliance monitoring against AIAIM's policies and procedures.
- Liaise and manage relations with regulators, prepare for inspection and respond to regulators' queries. ...
Posted
25 days ago
Undisclosed
Taikoo Shing
- Major accountabilities
- Support the implementation and ongoing enhancement of the compliance program for Sun Life Investment Management Asia Limited by establishing, maintaining and improving compliance standards, controls, policies and procedures to promote compliance with applicable laws, regulations and internal requirements.
- Support regulatory reviews, examinations, inquiries and audits to ensure timely, accurate and well-governed regulatory engagement. ...
Posted
16 days ago
Senior Associate Compliance, Global Asset management Senior Associate Compliance, Global Asset management
WilsonHCG Singapore Pte. Ltd.
Undisclosed
Singapore
- enhance policies, procedures and controls,
- manage regulatory and external stakeholder engagement,
- deliver management and board reporting, and ...
Posted
a month ago
Undisclosed
Singapore
- Develop and maintain appropriate compliance, risk management and control systems across AIA IM and the SPVs with reference to relevant best practice, legal and regulatory standards and within the Governance Frameworks of AIAIM and the SPVs
- Chair the AIA IM management Risk Committee,
- Conduct regular risk assessments on financial, investment and operational risks. ...
Posted
25 days ago
Undisclosed
Singapore
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
- Self-motivated with lots of energy and drive ...
Posted
6 days ago
Undisclosed
KL City
- Design and implement model risk management frameworks and platform solutions, including validation, monitoring, and governance processes, leveraging tools such as SAS.
- Build and operationalize AI governance frameworks, ensuring ethical, transparent, and compliant use of AI/ML models in financial services.
- Collaborate with cross-functional teams to integrate risk and compliance into digital transformation initiatives, leveraging automation and data-driven insights. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Ensure filing of regulatory documents timely and accurately
- Identify and advise mitigations for regulatory and/or reputational risk issues.
- Investigate and resolve issues from the day-to-day business operations, including working with other groups in the firm. ...
Posted
a month ago
Undisclosed
Hong Kong
- Conduct regular risk reviews and assessments on compliance risk, control and issue profile. Actively manage and resolve issues, identifying opportunities to enhance and optimize the firm’s policy and procedures in compliance management.
- Support and provide business compliance advice on regulatory interpretation and compliance issues in the business lines, including new businesses, products/ services and infrastructure initiatives from regulatory compliance, governance and best practice perspective.
- Deliver training, knowledge communication to support the internal departments. Promote a strong culture of compliance across the group. ...
Posted
21 days ago
Undisclosed
Hong Kong
- Ensure filing of regulatory documents timely and accurately
- Identify and advise mitigations for regulatory and/or reputational risk issues.
- Investigate and resolve issues from the day-to-day business operations, including working with other groups in the firm. ...
Posted
a month ago
Undisclosed
Hong Kong
- Advise internal stakeholders on licensing requirements for new hires, role changes and business changes.
- Monitor daily regulatory updates, consultation papers and circulars issued by the regulators and authorities.
- Assist in gap analysis to identify areas where internal policies need to be updated and enhanced. ...
Posted
21 days ago
Undisclosed
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
23 days ago
Undisclosed
Central
- Manage elections for voluntary events (rights, tenders, conversions) and ensure instructions are submitted ahead of deadlines.
- Calculate/validate margin requirements using internal/external models and statements (e.g., Bilateral).
- Bachelor’s degree in Accounting, Finance, or related discipline. ...
Posted
3 days ago
Undisclosed
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
21 days ago
Undisclosed
KL City
- Design and implement model risk management frameworks and platform solutions, including validation, monitoring, and governance processes, leveraging tools such as SAS.
- Build and operationalize AI governance frameworks, ensuring ethical, transparent, and compliant use of AI/ML models in financial services.
- Collaborate with cross-functional teams to integrate risk and compliance into digital transformation initiatives, leveraging automation and data-driven insights. ...
Posted
a month ago
Undisclosed
Hong Kong
- Strong analytical and problem-solving skills.
- Excellent communication skills, capable of effectively communicating with employees at various levels.
- Good command of English, Cantonese, and Mandarin. ...
Posted
17 days ago
Undisclosed
Singapore
- Develop and implement internal compliance policies and procedures.
- Review new business initiatives, products, and transactions for compliance feasibility.
- Oversee Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), and other compliance controls. ...
Posted
25 days ago
Undisclosed
KL City
- Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
- Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
- Identify, define and document complex business specifications for risk platforms and procedures ...
Posted
17 days ago
MYR3,000 - MYR5,000 每月
Cheras (Kuala Lumpur), WP Kuala Lumpur
靠近火车站
这家公司靠近火车站
- - Ensure proper receiving, inspection, storage, and issuance of products and promotional materials.
- - Maintain warehouse cleanliness, safety, and organization in line with company standards.
- - Optimize warehouse space utilization and storage efficiency. ...
Inventory Management
Stock Management
所需技能
Inventory Management
Stock Management
Warehouse Operations
Process Improvement
Logistics Coordination
+3
Posted
4 days ago
Undisclosed
Malaysia
- Provide oversight of outsourcing and third-party arrangements to ensure compliance with regulatory and internal requirements.
- Promote and strengthen a strong risk culture across the company by fostering risk awareness, accountability, and adherence to regulatory and internal risk management standards.
- Develop and maintain compliance policies, procedures, and frameworks to ensure effective management of regulatory risks and compliance with applicable requirements. ...
Posted
5 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Training Administrative Life Cycle: By managing the end-to-end administrative life cycle of training—facilitating requirements before, during, and after sessions to ensure prerequisites and outcomes are documented for scaling.
- Internal Redundancy (Maker-Checker): Serve as the secondary verifier for FIMM registrations to ensure a "double-check" system and eliminate any single point of failure within the team.
- Strategic Liaison: Act as the central point of contact between TMWA and external bodies as well as internal Compliance and HR teams. ...
Posted
a day ago
Undisclosed
Singapore
- If you believe in better, we’d love to hear from you.
- About the Role
- Responsibilities: ...
Posted
6 days ago
Undisclosed
Singapore
- Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks.
- Network Liaison & Escalation Ownership
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations. ...
Posted
11 days ago
Undisclosed
Singapore
- Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks.
- Network Liaison & Escalation Ownership
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations. ...
Posted
17 days ago
SGD2,200 - SGD3,500 每月
Singapore
- Pay: $2,200.00 - $3,500.00 per month
- Work Location: In person
Posted
2 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Oversee COI and PSI controls within department, incl. wall crossing procedures, information barrier protocols and restricted list maintenance.
- Review pitchbooks for regulatory compliance, fair dealing, disclosure accuracy for required disclaimers and cross border marketing distribution.
- Assess Accredited Investor/Institutional Investor status based on complex structures and trust arrangements ...
Posted
24 days ago
Undisclosed
Singapore
- Advise on tax considerations across the investment lifecycle, including investment flows, capital structure, financing, distributions, restructurings, and exits.
- Support Singapore tax compliance and reporting matters, including corporate tax filings, annual declarations, and responses to IRAS queries, reviews, or audits.
- Support transaction-related work where relevant, including tax due diligence, acquisition structuring, SPA review, and identifying key tax risks or implementation issues. ...
Posted
17 days ago
Ambition Group Singapore Pte. Ltd.
SGD5,000 - SGD6,500 每月
Islandwide (Singapore)
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversee end-to end account opening/ review process of the account.
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
a month ago
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