- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
10 days
1,000+ Analyst Compliance Jobs - October 2026 - Urgent Hiring - Page 15
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"analyst compliance"
- 4+ years conducting environmental impact assessments, ecological surveys, or regulatory compliance monitoring in a consulting, government, or academic setting
10 days
- Review instructions and information for each new case. Identify key potential issues that may impact immigration formalities (travel plans, dependents, health issues etc.) and advise client and assignee accordingly.
10 days
Exec - Sr Exec - Asst Manager - Manager - Personal Financial Services Credit (Compliance)
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
10 days
- 5+ years in cybersecurity GRC, IT audit, or information security compliance, with direct ownership of SOC 2, ISO 27001, or NIST framework certification work
10 days
- Serve as a trusted advisor to the OpCo leadership on strategic, emerging and operational risks, providing independent perspectives and constructive challenge.
11 days
- Engage effectively with diverse stakeholders, which include model owners across the Group and IT, communicating clearly both verbally and in writing.
11 days
- For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group.
11 days
Senior Tax Accountant (MSI-AIS-GTP)
- Manage and maintain full set of accounts, including monthly closing and preparation of financial reports.
11 days
- 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
11 days
- Serve as a trusted advisor to the OpCo leadership on strategic, emerging and operational risks, providing independent perspectives and constructive challenge.
11 days
Compliance - Legal Executive [SAS]
22 days
Compliance Assistant
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
22 days
- Monitoring portfolio health through dashboards, data analysis, and assurance reviews to identify emerging risks, recurring issues, delivery trends, and areas requiring management attention.
11 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
11 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
11 days
Compliance Executive [SAS]
- Provide general compliance guidance to salespersons on property-related matters, in accordance with applicable legislation, regulations and company policies.
22 days
Senior Tax Accountant (MSI-AIS-GTP)
- Manage and maintain full set of accounts, including monthly closing and preparation of financial reports.
12 days
Sales Compliance Executive (1 Year Contract) #NKC
- Raffles Place (moving to Punggol District in April/May2027)7 Days AL per year Conduct sales compliance checks in accordance with MAS Balanced Scorecard requirements and internal policies.
12 days
Regulatory Compliance Officer (Banking)
- Build broad regulatory compliance exposure within an international bank
12 days
Sustainability Compliance Tracing (SCT) Team Lead
- Audit Management: Work with external auditors to coordinate and conduct desk and on-site audits, oversee periodic certification renewals, and manage corrective action plans throughout end-to-end supply chain for various sites/projects. Participate in internal quality assurance activities to maintain high standards of auditing.
12 days
- Shortlisted candidates will be contacted via email.
22 days
Compliance Assistant
22 days
Operations Compliance Executive (HSE)
- Be part of a global energy leader
12 days
Financial Services Regulatory Associate - Singapore
- Advising on licensing, registration and regulatory approval processes before the Monetary Authority of Singapore (MAS), including Capital Markets Services licences, Financial Advisers Act licences, Major Payment Institution licences, exempt regimes and related regulatory applications.
12 days
Non-Executive, Taxation
- Provide support and assist in delivering high-quality tax services to clients.
12 days
- Lead and facilitate requirements-gathering sessions, business workshops, and discussions with Business Units, Technology teams, vendors, and System Integrators (SIs).
12 days
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
12 days
- KYC and customer due diligence
12 days
Fraud Operations Analytics
- Support the day-to-day analytical needs of Fraud Operations, ensuring investigators have the right data and context to assess and handle fraud cases effectively.
12 days