- Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates).
30+ days
1,000+ Analyst Compliance Jobs - October 2026 - Urgent Hiring - Page 31
Showing 1,055 jobs results for
"analyst compliance"
- 5+ years in cybersecurity GRC, IT audit, or information security compliance, with direct ownership of SOC 2, ISO 27001, or NIST framework certification work
28 days
- 5+ years in financial services compliance, regulatory affairs, or risk management
28 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
28 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
28 days
- 4+ years conducting environmental impact assessments, ecological surveys, or regulatory compliance monitoring in a consulting, government, or academic setting
28 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
17 days
- Own the end-to-end compliance function for the Singapore and Hong Kong business, including the design, implementation, and ongoing maintenance of compliance frameworks, policies, and procedures, in line with local regulatory requirements.
30+ days
AML Analyst - AML Operation
- Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
28 days
- Lead impactful engagements that help organizations strengthen governance, manage technology risks, and enhance regulatory compliance.
28 days
Senior Executive, Tax
- Manage and review corporate income tax returns, tax estimates, withholding tax filings, indirect tax returns (e.g., SST, GST, and/or RPGT/CGT returns including any tax audits/queries from tax authorities.
29 days
AML Operation-Analyst
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
29 days
29 days
Risk Management Executive | S$4,000 basic - bonus
- Up to $4,400 basic + Variable Bonus + AWS
29 days
Assistant Vice President – Regulatory Compliance - Product Governance (Insurance)
- Drive end-to-end MAS compliance implementation programs, translate regulatory updates into operational workflows, and build a central Compliance Library from scratch.
24 days
Export Compliance Manager- Manager Export Control
- The Export Compliance Manager will oversee the governance of defence exports and technology security policies by driving compliance plans and processes to meet Singapore Customs Act, Regulations of Imports and export Act, Strategic Goods (Control) Act and other foreign regulatory requirements such as U.S. and Germany.
29 days
Banking: IT Governance Risk-Cyber Security (Assistant Manager-Senior Officer)
- Handle IT system risk framework and assessment (Outsourcing, critical and system risk assessment)
24 days
Technology Risk - Controls Analyst
- Support risk reviews, risk assessments, and control effectiveness reviews across technology platforms.
24 days
- Support the operation of employee declaration processes and related controls.
30+ 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
29 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
29 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.
29 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
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
29 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
29 days
- 4+ years conducting environmental impact assessments, ecological surveys, or regulatory compliance monitoring in a consulting, government, or academic setting
29 days
- Advise clients in the financial services sector on regulatory compliance and risk management across a wide range of areas, including regulatory reporting.
29 days
- Business Continuity Management (“BCM”): Collaborate with BCM Co-ordinators/Champions to roll-out planned BCM activities in accordance to Sime Darby BCM Framework
19 days
- Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
25 days
25 days