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500+ Compliance Management Jobs - July 2026 - High Salaries
Showing 506 jobs results for
"compliance management"
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Manage Alert
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
19 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
4 days 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
19 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
20 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
19 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
25 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
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
18 hours 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
14 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
14 days ago
MYR3,000 - MYR5,000 Per Month
Cheras (Kuala Lumpur), WP Kuala Lumpur
Near Train Station
This company is close to train station
- - 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
Skills Required
Inventory Management
Stock Management
Warehouse Operations
Process Improvement
Logistics Coordination
+3
Posted
2 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
3 days ago
Undisclosed
Singapore
- If you believe in better, we’d love to hear from you.
- About the Role
- Responsibilities: ...
Posted
4 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
8 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
15 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
22 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
15 days ago
Ambition Group Singapore Pte. Ltd.
SGD5,000 - SGD6,500 Per Month
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
25 days ago
Undisclosed
Hong Kong
- Assess the output of financial crimes related alerts from various screening and monitoring tools.
- Prepare and present management information to senior management as appropriate.
- Maintain relationships with regulators and industry working groups. ...
Posted
22 days ago
Undisclosed
KL City
- Provide regular updates on products, corporate fares and promotions; support issue resolution to improve ease of sale.
- Identify, qualify and onboard high-potential agencies not currently (or sufficiently) selling Singapore Airlines.
- Develop and execute initiatives/projects to capture incremental corporate volume and improve account performance. ...
Posted
6 days ago
MYR3,300 - MYR4,300 Per Month
- Payroll – Skilled in monthly salary calculation and statutory contributions (EPF, SOCSO, EIS, PCB).
- Accounting Software – Proficient in Autocount Accounting Software.
- Microsoft Excel – Advanced skills (Pivot Table, VLOOKUP) for financial reporting. ...
Posted
9 days ago
Undisclosed
Malaysia
- Act as the primary technical resource for the production floor, providing rapid and effective troubleshooting for complex process abnormalities.
- Conduct root cause analysis (RCA) for quality deviations, equipment malfunctions, and process failures, implementing robust corrective and preventive actions (CAPA).
- Manage process parameters to ensure safe, stable, and consistent operations. ...
Posted
10 days ago
MYR5,000 - MYR7,000 Per Month
- Coordinate external audits, statutory financial statements, tax matters, and group consolidation where required.
- Manage tax compliance, including timely submissions and coordination with tax advisors on corporate tax, withholding tax, SST, and other relevant tax matters.
- Manage transfer pricing matters, including documentation, related-party transactions, management fee charge-outs, and intercompany arrangements. ...
Posted
11 days ago
Undisclosed
KL City
- Provide regular updates on products, corporate fares and promotions; support issue resolution to improve ease of sale.
- Identify, qualify and onboard high-potential agencies not currently (or sufficiently) selling Singapore Airlines.
- Develop and execute initiatives/projects to capture incremental corporate volume and improve account performance. ...
Posted
15 days ago
MYR2,800 - MYR3,800 Per Month
- Support QAQC Manager in certification body, audit coordination, certification activities, and departmental improvement projects.
- Monitor, maintain, and manage the validity of product certifications, approvals and applicable standards to ensure continuous compliance with regulatory, certification, and customer requirements.
- Control, maintain, and distribute ISO documented information, procedures, work instructions, records, and Technical Files in accordance with established document control procedures. ...
Posted
17 days ago
MYR5,500 - MYR7,000 Per Month
George Town
- Lead small projects that give you visible results and direct influence on company performance.
- Ready to own both the numbers and the people side of a tight knit tech hardware & software team?
- By working with us at S & J BAR CODE SDN BHD, you will support a group of companies that provides barcode hardware and solutions to big corporations as well as local businesses, helping customers run smoother operations. ...
Posted
a day ago
MYR5,500 - MYR7,000 Per Month
George Town
- Lead small projects that give you visible results and direct influence on company performance.
- Ready to own both the numbers and the people side of a tight knit tech hardware & software team?
- By working with us at S & J BAR CODE SDN BHD, you will support a group of companies that provides barcode hardware and solutions to big corporations as well as local businesses, helping customers run smoother operations. ...
Posted
3 days ago
MYR3,300 - MYR3,500 Per Month
KL City
- Prepare and maintain compliance reports, records, and documentation for management and regulatory purposes.
- Liaise with regulatory authorities, external auditors, and other stakeholders when required.
- Support internal audits and compliance investigations. ...
Posted
a month ago
Intelek Staffing Services Sdn. Bhd.
MYR10,000 - MYR11,500 Per Month
Port Klang
- Manage production planning to align customer demand with manufacturing capacity.
- Oversee procurement of raw materials and manage supplier performance to ensure uninterrupted production.
- Lead warehouse operations, inventory accuracy, cycle counts, stock control, and material movements. ...
Posted
9 days ago
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