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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
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The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Act as the point of contact with the MAS for regulatory matters.
- At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
- Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to confirm adherence to regulatory standards and internal policies.
- Regularly review and update AML policies, manuals, and procedures.
- Monitor AML activities undertaken by Group entities. ...
Posted
22 days ago
Undisclosed
Singapore
- Content Creation & Storytelling: Produce visual and multimedia content, including videos and graphics, that showcase transformation initiatives and their impact
- Project Showcase & Engagement: Support the promotion of project achievements across various internal channels to drive awareness and engagement
- Ad-hoc Projects: Provide support on other transformation, innovation, and communication-related initiatives as assigned ...
Posted
20 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
a month ago
[CPAD] Assistant-Senior Assistant Director, Compliance Policy - Analytics Dept [CPAD] Assistant-Senior Assistant Director, Compliance Policy - Analytics Dept
ACRA - Accounting And Corporate Regulatory Authority
Undisclosed
Singapore
- Develop and implement strategic initiatives to enhance the effectiveness of ACRA's supervisory approach for CSPs
- Lead engagement with key stakeholders, including senior management of CSPs and professional bodies, to promote understanding of regulatory requirements
- Mentor and guide team members in conducting inspections and developing their technical capabilities ...
Posted
a month ago
Undisclosed
Singapore
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations.
- Represent merchant and acquirer perspectives in discussions with payment networks, advocating for pragmatic and compliant outcomes.
- Maintain strong, proactive relationships with network operations and compliance teams. ...
Posted
a month ago
AI-ML Model Risk - Governance Analyst (Compliance) l 12-month contract AI-ML Model Risk - Governance Analyst (Compliance) l 12-month contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD9,000 - SGD9,000 Per Month
Singapore
- Prepare compliance reports and presentations for stakeholders, auditors, and senior management.
- Coordinate remediation activities arising from audits, reviews, and regulatory findings.
- Partner with Data Science, Engineering, and Model Risk teams throughout the model lifecycle, from development to retirement. ...
Posted
23 days ago
SGD2,600 - SGD2,600 Per Month
Singapore
- Follow established procedures and compliance requirements when processing documents.
- Work independently while meeting deadlines and maintaining quality standards.
- Support the team with other administrative duties as assigned. ...
Posted
a month ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Monitor employee confirmation dates, contract expiry dates and other employment milestones.
- Support employee onboarding and offboarding processes.
- Coordinate employee clearance and final documentation for resigning employees. ...
Posted
15 days ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Compile and analyze quality metrics, and support Management Review reporting
- Coordinate and prepare Annual Product Quality Review (APQR) reports
- Support document control, QMS maintenance and artwork review processes ...
Posted
16 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
Tuas
- Language requirement: Written and spoken fluency in English
- Internship period : January to June 2027
- Application deadline: As applications will be reviewed on a rolling basis, we recommend applying as soon as possible for your application to be considered. This vacancy will be closed once we have enough applications for consideration. ...
Posted
a month ago
Assistant Manager (IT Governance and Compliance Support) (1 Year Temp), Reg Assistant Manager (IT Governance and Compliance Support) (1 Year Temp), Reg
Cyber Security Agency Of Singapore (CSA)
Undisclosed
Singapore
- Assist with the scoping and coordination of Source Code Review and Vulnerability Assessment and Penetration Testing (VAPT)
- Maintain documentation and records related to IT governance and compliance requirements
- Qualifications in Cybersecurity, Information Security, Computer Science, Computer /Engineering, or a related field ...
Posted
a month ago
Undisclosed
Tuas
- You will assist in problem-solving activities, support project tasks, and prioritise assignments effectively within a fast-paced biopharmaceutical environment while upholding high standards of quality and operational excellence.
- Qualification of new equipment
- Maintenance and calibration project ...
Posted
a month ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
21 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
23 days ago
Undisclosed
Singapore
- Insurance advisory services work including business plan, capital allocation and management information system design.
- Preparing carve out financial statements, alignment of accounting policies and procedures.
- Providing solutions to reporting systems implementation e.g. data specification and preparation of chart of accounts. ...
Posted
a month ago
Undisclosed
Singapore
- Perform walk-through interviews, identify key controls and tailor audit procedures to evaluate the design and validate operating effectiveness of internal controls in various business processes;
- Review and recommend practical business process improvements to address control gaps and to enhance efficiency where possible;
- Draft findings in report deliverables with clear and concise business writing abilities; ...
Posted
a month ago
Undisclosed
Singapore
- Providing outsourced compliance support to clients. This includes regulatory reporting, operationalising changes and updates to regulations, conducting compliance monitoring and reporting to senior management, assisting on AML/KYC reviews and providing regulatory advice.
- Helping clients develop, implement and strengthen their enterprise risk management and compliance frameworks.
- Managing key stakeholder relationships, including communication of the scope of work, findings and observations, and industry updates. ...
Posted
a month ago
Undisclosed
Singapore
- Strong business English skills - both writing and verbal
- Strong numerical and analytical skills
- Prior experience in working within regulatory compliance function, especially in banks, capital market services licensees or related professional firms / strong knowledge in banking operations and banking products and services will be an advantage ...
Posted
a month ago
SGD9,999 - SGD9,999 Per Month
Singapore
- About the opportunity
- A fast-growing global financial technology and private markets platform is seeking an APAC Lead, Legal & Compliance to support its operations across Singapore, Hong Kong, Japan, Australia and South Korea.
- This is a broad regional role covering regulatory compliance, commercial legal matters and governance within a highly international and entrepreneurial environment. ...
Posted
21 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Conduct AML Compliance Assurance to confirm adherence to regulatory standards and internal policies.
- Regularly review and update AML policies, manuals, and procedures.
- Monitor AML activities undertaken by Group entities. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to confirm adherence to regulatory standards and internal policies.
- Regularly review and update AML policies, manuals, and procedures.
- Monitor AML activities undertaken by Group entities. ...
Posted
a month ago
Undisclosed
Singapore
- Process Improvement: Identify opportunities to streamline processes and support initiatives that enhance productivity and efficiency
- Business Management Support: Assist with departmental planning, governance, budgeting, reporting, and other business management activities
- Ad-hoc Projects: Support additional projects and assignments as required by the team ...
Posted
a month ago
Undisclosed
KL City
- P&C (Change, People Experience, Workforce)
- IT / Digital Workplace
- HSE, Security & Risk ...
Posted
a month ago
SGD9,999 - SGD9,999 Per Month
Singapore
- Advise on day-to-day legal and compliance matters across the business
- Review, draft, and negotiate commercial agreements and internal documentation
- Support regulatory, governance, and risk management initiatives ...
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
a month ago
Undisclosed
Singapore
- Helping clients develop, implement and strengthen their Board governance and risk management framework;
- Conducting business processes and controls reviews, identifying gaps, assessing risks and providing recommendations for remediation;
- Draft findings in report deliverables with clear and concise business writing abilities as well as confident presentation skills; ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Salary : $5000-$7000
- Lead and manage the corporate secretarial team, providing coaching, guidance, and performance support.
- Oversee a portfolio of Singapore-incorporated, listed, private, and offshore companies. ...
Posted
23 days ago
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