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47 Sop Compliance Jobs - October 2026 - High Salaries
Showing 47 jobs results for
"sop compliance"
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Empower Partners Singapore
Undisclosed
Singapore
- • Advise the front office on business controls, compliance matters and day-to-day risk issues
- • Translate regulatory requirements and internal policies into practical business processes
- • Partner with second-line Compliance to resolve issues and support sound business decisions ...
Posted
13 hours ago
Undisclosed
KL City
- What You'll Do: Responsibilities: As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems. You are expected to perform independently and become a subject matter expert. Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. Advanced proficiency in IT Troubleshooting is required. Advanced proficiency in Engineering Support is recommended. Advanced proficiency in Application Remediation is suggested. Analyze and resolve complex software issues to ensure continuous system performance and reliability. Collaborate with cross-functional teams to enhance system functionality and prevent recurring problems. Document findings and solutions clearly to support knowledge sharing and future troubleshooting efforts. Contribute to process improvements by identifying gaps and proposing innovative approaches. Engage proactively with stakeholders to understand system impacts and prioritize support activities effectively.
- Keen to shape the future of compliance? Apply now and be part of our dynamic team!
Posted
2 days ago
Undisclosed
Singapore
- Supporting compliance-related projects involving governance, risk management, data management, and process improvement initiatives.
- Conducting regulatory and background research.
- Strong attention to detail and accuracy in administrative tasks ...
Posted
18 days ago
Undisclosed
Singapore
- Supporting compliance-related projects involving governance, risk management, data management, and process improvement initiatives.
- Conducting regulatory and background research.
- Ability to handle confidential information ...
Posted
18 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information (including SOW/SOF) and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
- Oversee the execution of client due diligence processes, ensuring thorough assessments of client risk profiles. Ensure that appropriate enhanced due diligence is performed on high-risk clients, including politically exposed persons (PEPs) and clients from high-risk jurisdictions.
- Lead the identification and assessment of potential KYC-related risks associated with new and existing clients. Implement appropriate risk mitigation strategies and escalate issues as necessary to senior management. ...
Posted
11 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Monitoring & STR Handling: Monitor high-risk profiles to ensure ongoing transactional activity aligns with verified SoW, leading internal investigations and filing Suspicious Transaction Reports (STRs) when anomalies arise.
- Regulatory & Policy Alignment: Conduct gap analyses on regional regulatory updates (e.g., MAS, HKMA) regarding CDD and SoW standards to refine internal policies and regional guidelines.
- Controls & Audit Support: Execute local Financial Security controls, maintain onboarding and recertification tracking, and support internal and external audit reviews on file quality. ...
Posted
7 days ago
Undisclosed
KL City
- What We're Looking For:Responsibilities: As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems. You are expected to perform independently and become a subject matter expert. Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. Advanced proficiency in IT Troubleshooting is required. Advanced proficiency in Engineering Support is recommended. Advanced proficiency in Application Remediation is suggested. Analyze and resolve complex software issues to ensure continuous system performance and reliability. Collaborate with cross-functional teams to enhance system functionality and prevent recurring problems. Document findings and solutions clearly to support knowledge sharing and future troubleshooting efforts. Contribute to process improvements by identifying gaps and proposing innovative approaches. Engage proactively with stakeholders to understand system impacts and prioritize support activities effectively.
- Keen to advance your career in governance and compliance? Apply now to be part of our growing team!
Posted
a month ago
Undisclosed
KL City
- What We're Looking For:Responsibilities: As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems. You are expected to perform independently and become a subject matter expert. Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. Advanced proficiency in IT Troubleshooting is required. Advanced proficiency in Engineering Support is recommended. Advanced proficiency in Application Remediation is suggested. Analyze and resolve complex software issues to ensure continuous system performance and reliability. Collaborate with cross-functional teams to enhance system functionality and prevent recurring problems. Document findings and solutions clearly to support knowledge sharing and future troubleshooting efforts. Contribute to process improvements by identifying gaps and proposing innovative approaches. Engage proactively with stakeholders to understand system impacts and prioritize support activities effectively.
- Keen to advance your career in governance and compliance? Apply now to be part of our growing team!
Posted
a month ago
Undisclosed
Singapore
- Develop and maintain incident response documentation, including playbooks, reports, and after-action reviews.
- Create, implement, and update SOC compliance policies and procedures in alignment with relevant standards.
- Conduct regular audits and assessments to ensure adherence to SOC requirements and identify areas for improvement. ...
Posted
3 days ago
Undisclosed
KL City
- Allocate and supervise testing activities across SOX testers, providing clear direction, coaching and timely feedback.
- Review test plans, workpapers, supporting evidence and testing conclusions to ensure quality, accuracy and adherence to the established SOX methodology, as well as timely and accurate maintenance of documentation within the SOX governance platform.
- Review the assessment of management review controls, reconciliations, journals, Information Produced by the Entity (IPE) and IT-dependent business controls, escalating technical matters where specialist input is required. ...
Posted
9 days ago
Undisclosed
KL City
- You will work together with auditors and delivery teams to provide robust and secure solutions from an infrastructure and user management perspective.
- You should be able to work individually but team work is very important.
- Be part of a team of SAP specialists managing the enterprise services from the SWIFT ...
Posted
10 days ago
Undisclosed
Malaysia
- To lead discussions on high level solution design for medium to complex level enhancements, perform effort estimations for enhancements and ensure all considerations are taken for the end-to-end solutioning, to build, test, deliver the enhancements within the agreed timeframe and with quality.
- To maintain documentation according to firm standards, best practices, and standard operating procedures
- To fully comply with and adhere to all the standard AMS process & procedures that are developed, and client’s IT policies that applies. ...
Posted
13 days ago
Undisclosed
KL City
- To lead discussions on high level solution design for medium to complex level enhancements, perform effort estimations for enhancements and ensure all considerations are taken for the end-to-end solutioning, to build, test, deliver the enhancements within the agreed timeframe and with quality.
- To maintain documentation according to firm standards, best practices, and standard operating procedures
- To fully comply with and adhere to all the standard AMS process & procedures that are developed, and client’s IT policies that applies. ...
Posted
15 days ago
Undisclosed
KL City
- • As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems.
- • You are expected to perform independently and become a subject matter expert.
- • Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. ...
Posted
2 days ago
Undisclosed
KL City
- • Design and implementation of automation rules/logic for various controls in SAP Process Control solution
- • Troubleshooting and corrections of existing and newly created automation rules in SAP Process Control solution
- • Troubleshooting of SAP Process Control configuration related objects (workflow, parameters etc.) ...
Posted
2 days ago
Undisclosed
KL City
- SAP Process Control Automation Rules
- Continuous Control Monitoring (CCM)
- Workflow Configuration & Troubleshooting ...
Posted
a day ago
Undisclosed
KL City
- You will work together with auditors and delivery teams to provide robust and secure solutions from an infrastructure and user management perspective.
- You should be able to work individually but team work is very important.
- Be part of a team of SAP specialists managing the enterprise services from the SWIFT ...
Posted
a month ago
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