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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
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Manage Alert
Undisclosed
Hong Kong
- Advise on market conduct matters, including the delivery of targeted training where appropriate
- Contribute to the ongoing enhancement of the firm's trading conduct and market abuse controls, including oversight and escalation of relevant issues.
- 6+ years' experience in a Trading Compliance or similar compliance advisory role ...
Posted
3 days ago
Undisclosed
Singapore
- Manage and maintain OANDA APAC (Australia, Singapore) compliance obligations register, linking regulations to corresponding policies and procedures (P&Ps).
- Create and execute plans to test specific controls, identifying and investigating non-adherence to P&Ps.
- Coordinate with departments to resolve compliance gaps and track remediation processes through to completion. ...
Posted
3 days ago
Undisclosed
KL City
- · To lead and/or conduct compliance reviews based on the approved Compliance review plan and/or ad-hoc reviews as and when requested by the Senior Management/Board or Regulators
- · To ensure compliance reviews are completed timely and escalate compliance findings to the Senior Management as appropriate
- · To follow-up on outstanding compliance findings to ensure effective resolution ...
Posted
3 days ago
Undisclosed
Singapore
- Managing KYC, AML, sanctions screening, and counterparty due diligence processes.
- Providing legal support on trade finance matters, including letters of credit, guarantees, and banking documentation.
- Handling commercial disputes, arbitration, and litigation matters where required. ...
Posted
4 days ago
Undisclosed
- Knowledge of Global customs regulations, requirements
- Work effectively with all departments’ internal and external utilizing project management communication techniques.
- Handle any other ad-hoc customer solutions projects ...
Posted
4 days ago
SGD3,400 - SGD3,800 Per Month
Pasir Ris
- Support quality assurance and compliance across outlets and the central kitchen.
- Conduct inspections and audits to ensure compliance with company policies and regulatory standards (SFA, ISO 22000, HACCP).
- Maintain licences, certifications, and audit records. ...
Posted
4 days ago
Undisclosed
KL City
- Manage and monitor regulatory changes, including coordinate gap analysis, with the relevant Business Units and track action plans to closure.
- Evaluate the effectiveness of existing compliance controls and propose enhancements where necessary.
- Provide recommendations for continuous improvement based on the outcomes of quality assurance reviews. ...
Posted
4 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct periodic compliance monitoring, risk assessments, and internal reviews.
- Advise management on regulatory developments and their potential impact on the Company's operations.
- Coordinate with regulators, external auditors, and other relevant stakeholders on compliance-related matters. ...
Posted
4 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Assist in monitoring regulatory developments and supporting the implementation of regulatory changes across Conduit Group.
- Support data management, maintaining compliance with relevant data protection laws and regulations, and the necessary documentation.
- Support the due diligence process for service providers and assist in managing related documentation. ...
Posted
4 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
4 days ago
Undisclosed
- Conduct risk assessments on new products and product changes, identifying potential compliance risks and developing mitigation plans.
- Prepare compliance reports for management and regulatory authorities as required.
- Manage relationships with testing laboratories, certification bodies, and related stakeholders. ...
Posted
4 days ago
Undisclosed
George Town
- Perform calibration, test execution, result collection, and report generation.
- Maintain test logs and validation records.
- Set up and maintain compliance validation benches and test environments. ...
Posted
17 days ago
SGD5,500 - SGD8,000 Per Month
Outram
- Assist in monitoring regulatory developments and supporting the implementation of regulatory changes across Conduit Group.
- Support data management, maintaining compliance with relevant data protection laws and regulations, and the necessary documentation.
- Support the due diligence process for service providers and assist in managing related documentation. ...
Posted
4 days ago
Undisclosed
WFH
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
4 days ago
Undisclosed
Singapore
- Review and investigate clients’ daily trading activities to determine whether STR filing is necessary.
- Prepare internal and external reports, including STRs, ISTRs, MAS annual AML/CFT returns and MAS AML/CFT survey responses.
- Develop transaction monitoring scenarios, and review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are escalated. ...
Posted
4 days ago
Undisclosed
- Conduct risk assessments on new products and product changes, identifying potential compliance risks and developing mitigation plans.
- Prepare compliance reports for management and regulatory authorities as required.
- Manage relationships with testing laboratories, certification bodies, and related stakeholders. ...
Posted
5 days ago
Undisclosed
台灣
- Monitor environmental permit conditions and compliance obligations, supporting implementation across project teams.
- Assist in identifying environmental risks and opportunities and contribute to mitigation strategies.
- Coordinate environmental consultants and contribute to budget and schedule tracking. ...
Posted
5 days ago
Undisclosed
Petaling
- Drive & coach Stakeholders to perform the Gap Analysis exercise as per the regulatory requirements & review the responses accordingly
- Propose judgements on material compliance issues, escalations, and risk tradeoffs.
- Ensure all relevant key policies and procedures are established, reviewed, and maintained across all business units. ...
Posted
5 days ago
Undisclosed
KL City
- Policy Knowledge and Communication: Maintain a strong understanding of company policies, rules, and codes of conduct.
- Collaboration and Escalation Management: Work closely with internal departments such as Legal, Finance, and Human Resources to handle and resolve compliance issues and escalations efficiently.
- Site Visits and Inspections: Carry out on-site visits to investigate compliance concerns and verify reported information when needed. ...
Posted
5 days ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Design and monitor control systems to prevent and detect breaches of legal and internal guidelines
- Continuously stress-test and improve the efficiency of existing controls
- Prepare and submit reports to the Monetary Authority of Singapore (MAS) and other regulatory bodies ...
Posted
17 days ago
SGD4,000 - SGD5,000 Per Month
WFH
Outram
- Perform end-to-end Customer Due Diligence (CDD) and Know-Your-Customer (KYC) checks for new and existing clients (individuals, corporate entities, and complex ownership structures).
- Conduct screening against targeted financial sanctions (MAS/UN/US OFAC), Politically Exposed Persons (PEP) databases, and adverse media.
- Establish and document the client's Risk Rating (Low / Medium / High), ensuring Enhanced Due Diligence (EDD) is applied to high-risk entities and foreign PEPs. ...
Posted
17 days ago
Undisclosed
KL City
- •Conduct compliance monitoring, assessments, and regulatory reporting, ensuring timely identification, escalation, and resolution of compliance issues and breaches.
- •Manage regulatory and stakeholder engagement, acting as a liaison with Bank Negara Malaysia, Securities Commission Malaysia, Bursa Malaysia, and other regulators on compliance-related matters.
- •Prepare compliance updates and reports for senior management and the Board, highlighting key risks, regulatory developments, and ongoing compliance initiatives. ...
Posted
5 days ago
Undisclosed
KL City
- Review and conduct investigation to assess potential matches to name hits flagged out by the IME name screening systems, negative news / press / public domain, Regulatory and Local Enforcement Agencies (LEA) escalation by recommend the appropriate treatment of the hits which includes of filling of suspicious activities report, place into Internal Watchlist, exist customer etc.
- Conduct On - Going Due Diligence and Enhanced Customer Due Diligence to facilitate the case investigation / resolution
- Tasked to propose action plans for potential exit customer strategy / plan base on the result of investigation. ...
Posted
5 days ago
Undisclosed
Singapore, Singapore
- Follow up with staff on outstanding compliance certificates and PAD statements, escalating overdue items to ensure the firm remains in good regulatory standing.
- Maintain and reconcile compliance logs and registers (e.g. corporate access records, training records, certification trackers) to support audit-readiness and regulatory reporting.
- Support compliance-related projects, audits, and regulatory reviews as needed, including research on regulatory developments and assisting with the implementation of new compliance procedures. ...
Posted
17 days ago
Undisclosed
- Conduct pre-sales and post-sales site inspections, verifying customer facilities and deployment locations while maintaining complete audit records.
- Drive internal governance through compliance audits, record retention, and export control training across the organisation.
- Minimum 5 years' experience in trade compliance. ...
Posted
6 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC and client onboarding documentation
- Support periodic reviews, remediation exercises, screenings and ad-hoc risk reviews
- Advise business, operations and support teams on AML/CFT requirements ...
Posted
19 days ago
Undisclosed
Singapore
- Lead the cybersecurity policy and standards governance lifecycle, including review cycles, stakeholder consultation, exception handling, approval tracking, publication, and adoption monitoring.
- Plan and execute enterprise cybersecurity compliance assessments, including defining scope, evidence requirements, control owner engagement, gap analysis, findings documentation, and remediation tracking.
- Lead cybersecurity audit and certification readiness activities by preparing control owners, reviewing evidence quality, managing auditor interactions, coordinating interviews, and driving closure of findings. ...
Posted
6 days ago
Undisclosed
KL City
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments.
- Collaboration: Work closely with FIU and Oversight teams.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions. ...
Posted
17 days ago
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