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700+ Compliance Management Jobs - September 2026 - High Salaries
Showing 727 jobs results for
"compliance management"
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Manage Alert
Undisclosed
KL City
- Drive the identification and analysis of emerging risks, delivering forward-looking insights to support proactive risk management and informed decision-making.
- Manage stakeholder engagement across divisions to ensure alignment, completeness, and quality of risk inputs.
- Drive continuous improvement of ORM methodologies, processes, and reporting to enhance the consistency, completeness, and overall quality of risk outputs across divisions. ...
Posted
20 days ago
Undisclosed
Singapore
- Professional growth opportunities through cross-functional projects and global exposure.
- Comprehensive medical insurance, with the option to enroll family members at partially subsidized premiums.
- Company transport provided from designated MRT locations to and from the Tuas site. ...
Posted
a month 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
11 days ago
Undisclosed
Singapore
- Good project management and organisational skills, with the ability to manage multiple workstreams and deliver outcomes in a dynamic environment.
- Strong written and verbal communication skills, including the ability to prepare clear management reports and presentations.
- An aptitude for stakeholder engagement and cross-functional collaboration, with the confidence to work with colleagues at different levels across the organisation. ...
Posted
13 days ago
Undisclosed
Tuas
- Professional growth opportunities through cross-functional projects and global exposure.
- Comprehensive medical insurance, with the option to enroll family members at partially subsidized premiums.
- Company transport provided from designated MRT locations to and from the Tuas site. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review and approve marketing collateral, group branding, and digital presence for agencies.
- Ensure adherence to the marketing materials approval process as outlined in standard operating procedures (SOP).
- Monitor social media content from financial representatives to identify instances of non-compliance. ...
Posted
5 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Job responsibilities
- • Lead the end-to-end management of issues and action plans, including root-cause analysis, action-plan development, progress monitoring, escalation, closure validation and sustainability assessment.
- • Ongoing maintenance of regional and legal-entity specific information within the Control and Operational Risk Evaluation (CORE) framework in partnership with relevant CCOR stakeholders. ...
Posted
21 days ago
Undisclosed
Singapore
- Contribute to fostering a robust risk culture within operations.
- Engage in ad-hoc projects and reviews as required.
- Review and coordinate legal documentation, including non-disclosure agreements, litigation correspondence, regulatory submissions, and contractual documents. ...
Posted
a month ago
Undisclosed
Singapore
- Define epics and user stories including dependencies, acceptance criteria and expected outcomes
- Support backlog refinement and prioritization with Product Owners and delivery squads
- Guide teams through agile ceremonies and day-to-day delivery alignment to agreed scope ...
Posted
13 days ago
Undisclosed
Singapore
- We are seeking a Business Analyst (Wealth Management). You will translate wealth and insurance needs into clear epics, user stories and process flows, then partner with squads to deliver change through release and cutover. If you enjoy shaping end-to-end journeys and making requirements “AI-ready” for faster delivery, this role is for you.
- Requirements
- Nice to have
Posted
14 days ago
Undisclosed
Singapore
- Configure, review, test, and maintain compliance rules within order management systems, trade execution platforms, and compliance monitoring tools.
- Collaborate with investment, legal, compliance, finance, operations, and technology stakeholders to address regulatory and compliance-related matters.
- Provide compliance advisory support for new products, markets, investment strategies, and business initiatives while ensuring appropriate governance and risk controls. ...
Posted
14 days ago
GOLDDEN VALLEY CAPITAL MANAGEMENT PTE. LTD.
SGD8,000 - SGD10,000 Per Month
Downtown Core
- Liaise with fund administrators, custodians, brokers, and other service providers on compliance matters
- Maintain and update internal compliance registers, policies, and procedures
- Support periodic compliance reviews, audits, and regulatory inspections ...
Posted
14 days ago
Undisclosed
Singapore
- 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
14 days ago
SGD7,000 - SGD10,000 Per Month
Singapore
- Wealth Management Products: 4 years (Required)
- Consumer Banking: 2 years (Required)
- Scrum Master : 4 years (Required) ...
Posted
15 days ago
Undisclosed
Singapore
- You will own the end-to-end investor reporting cycle which includes quarterly and annual reports covering fund level and asset level performance, preparing capital account statements, NAV, capital call and distribution notices, and headline performance metrics (IRR, MOIC/TVPI, DPI).
- You will establish and continuously improve reporting processes, templates and controls, respond to LP queries, due-diligence questionnaires, and ad hoc information requests, preparing materials for investor updates and annual meetings as well as supporting ESG data collection and reporting in line with investor expectations.
- You will work closely with Finance and the Investment team to ensure numbers are consistent, controlled, and well understood and act as a credible point of contact for investors on asset performance. ...
Posted
6 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assign appropriate client risk ratings based on due diligence findings.
- Maintain minimal overdue recertification cases and ensure timely completion of reviews.
- Provide advisory support to business stakeholders on KYC, AML/CFT, sanctions, Politically Exposed Persons (PEP), and adverse media matters. ...
Posted
7 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Source of Wealth (SOW) and Source of Funds (SOF)
- Declared occupation, business activities, and investment rationale
- Ensure AML risk ratings are accurate, risk‑sensitive, and supported by documented justification. ...
Posted
7 days ago
Undisclosed
Singapore
- You will own the end-to-end investor reporting cycle which includes quarterly and annual reports covering fund level and asset level performance, preparing capital account statements, NAV, capital call and distribution notices, and headline performance metrics (IRR, MOIC/TVPI, DPI).
- You will establish and continuously improve reporting processes, templates and controls, respond to LP queries, due-diligence questionnaires, and ad hoc information requests, preparing materials for investor updates and annual meetings as well as supporting ESG data collection and reporting in line with investor expectations.
- You will work closely with Finance and the Investment team to ensure numbers are consistent, controlled, and well understood and act as a credible point of contact for investors on asset performance. ...
Posted
13 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
6 days ago
Undisclosed
Singapore
- You will own the end-to-end investor reporting cycle which includes quarterly and annual reports covering fund level and asset level performance, preparing capital account statements, NAV, capital call and distribution notices, and headline performance metrics (IRR, MOIC/TVPI, DPI).
- You will establish and continuously improve reporting processes, templates and controls, respond to LP queries, due-diligence questionnaires, and ad hoc information requests, preparing materials for investor updates and annual meetings as well as supporting ESG data collection and reporting in line with investor expectations.
- You will work closely with Finance and the Investment team to ensure numbers are consistent, controlled, and well understood and act as a credible point of contact for investors on asset performance. ...
Posted
a month ago
MYR5,000 - MYR7,000 Per Month
KL City
- To coordinate meetings, including venue arrangements, preparation of materials, attendance recording, and minutes taking.
- To track and follow up on action items assigned by the CEO to internal departments and ensure timely updates.
- To maintain proper filing systems (physical and digital) to ensure accurate documentation and record keeping. ...
Posted
5 days ago
MYR1,700 - MYR1,993 Per Month
George Town
- Warehouse Safety and Cleanliness: Keep the warehouse clean, organized, and free from hazards; follow safety protocols to prevent accidents and ensure compliance with occupational safety standards.
- Supplies and Equipment Monitoring: Monitor stock levels of warehouse supplies like pallets, packing materials, and warehouse equipment; report shortages and coordinate timely replenishment.
- Stock Movement and Branch Support: Assist in coordinating stock transfers between warehouse and branches or event sites; ensure accurate record-keeping for restocks and branch replenishments. ...
Posted
14 days ago
RKT & Associate PLT (f.k.a RSM Malaysia PLT)
Undisclosed
Felda Sungai Kemahal
- Perform internal audit procedures, walkthroughs, control testing, data analysis and document review.
- Identify control gaps, process inefficiencies, compliance weaknesses and improvement opportunities, supported by sufficient and appropriate evidence.
- Draft clear observations, implications, root causes and practical recommendations for management consideration. ...
Posted
18 days ago
MYR1,700 - MYR1,993 Per Month
George Town
- Warehouse Safety and Cleanliness: Keep the warehouse clean, organized, and free from hazards; follow safety protocols to prevent accidents and ensure compliance with occupational safety standards.
- Supplies and Equipment Monitoring: Monitor stock levels of warehouse supplies like pallets, packing materials, and warehouse equipment; report shortages and coordinate timely replenishment.
- Stock Movement and Branch Support: Assist in coordinating stock transfers between warehouse and branches or event sites; ensure accurate record-keeping for restocks and branch replenishments. ...
Posted
22 days ago
MYR3,600 - MYR4,000 Per Month
- Strengthen our people systems by managing BrioHR and other HRMS tasks, coordinating training and KPI tracking, and supporting CEO claim processes with attention to detail.
- URGENT HIRING!Join us at Thriving Talents Sdn. Bhd. You will shape and scale core HR processes that keep payroll accurate, onboarding smooth, statutory filings compliant and HRDCorp claims processed, while also managing our HRMS and day-to-day office administration to support a hybrid work rhythm.
- Your Growth & Impact
Posted
4 days ago
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