400+ Yyc & Jobs - June 2026 - High Salaries
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Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
9 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
10 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
21 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Handle complex onboarding cases including PEPs, high-risk jurisdictions, trusts, SPVs, and complex ownership structures.
- Conduct initial and enhanced due diligence (EDD) on high-risk clients and complex structures.
- Perform beneficial ownership analysis and verify source of wealth/source of funds. ...
Posted
11 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
11 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
22 days ago
Financial Crime Compliance Analyst | Bank | Contract Financial Crime Compliance Analyst | Bank | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Support preparation activities for upcoming audits in the FCRM space
- Degree in Business Administration, Banking and Finance or any related field.
- With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field. ...
Posted
22 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
24 days ago
Undisclosed
- Liaising with technology provider on any complex situation dispute
- Cross checking with PSP on funding issues
- Managing internal ticketing on any feedback or issues arise within the dept ...
Posted
25 days ago
Undisclosed
Hong Kong
- Translate requirements into technical specifications ensuring alignment with project goals.
- Identify areas for system enhancement and define solutions to uplift workflow efficiency.
- Design or modify core insurance systems, mobile solutions, data platforms, and vendor tools. ...
Posted
13 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
13 days ago
Undisclosed
Singapore
- Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
- Ensuring compliance with evolving CDD/EDD regulations and internal policies
- Setup processes, monitor and execute checks related to merchant on-boarding ...
Posted
5 days ago
Undisclosed
KL City
- Name-screening Analyst focused on delivering excellent customer experiences by handling inquiries, resolving issues, and supporting customers across phone, email, and chat. Skilled in troubleshooting, managing orders and account updates, and escalating complex cases when needed, while maintaining professionalism, empathy, and efficiency. Committed to improving customer satisfaction, building strong relationships, and contributing to overall business success.
- Responsibilities:
- Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities ...
Posted
a month ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
a month ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
8 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
a month ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
16 days ago
Undisclosed
Hong Kong
- Obtain documents to identify and verify the corporate customer and its connected parties according to the Bank’s Customer Due Diligence Standards
- Proceed with enhanced customer due diligence as and when required e.g. establish or collaborate Source of Wealth (SOW), understand rationale of complex structure, prepare evaluation from for specific client types
- To identify and escalate cases with potential red flags on possible fraudulent application ...
Posted
17 days ago
Agensi Pekerjaan Inter Island Sdn Bhd
SGD5,000 - SGD9,000 Per Month
Singapore
- Ensure compliance with MAS regulations and relevant financial crime compliance requirements.
- Perform sanctions screening, adverse media reviews, and transaction monitoring checks.
- Assist in preparing regulatory reports and internal compliance documentation. ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
21 days ago
MYR3,000 - MYR7,500 Per Month
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
a month ago
MYR3,000 - MYR7,500 Per Month
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
a month ago
MYR4,500 - MYR7,000 Per Month
KL City
- Ensure compliance with regulatory requirements (AML, CTF, sanctions)
- Collaborate with internal teams to gather information for accurate risk evaluation
- Support and guide junior analysts on screening processes ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
18 days ago
Undisclosed
KL City
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system.
- Operate in line with the Annual/Rolling operating plan for Issuer Service in Kuala Lumpur ...
Posted
15 days ago
Undisclosed
Hong Kong
- Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation manual and CDD procedures.
- Cooperate with regulatory authorities and the bank to carry out internal and external inspections.
- Organize and provide training and guidance on CDD and AML risk assessments to the Department. ...
Posted
3 days ago
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