38 Compliance And Controls Jobs - June 2026 - Urgent Hiring
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"compliance and controls"
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Job "compliance and controls"
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LVMH FASHION GROUP SERVICES SINGAPORE PTE. LTD.
SGD11,000 - SGD11,000 Per Month
Singapore
- Provide subject matter expertise for business in the implementation and/or improvements of their controls and policies over retail operations, and guidance on preventive and corrective controls needed to promote effective and efficiency operations.
- Plan and lead regular retail audits together with identified guest auditors to verify that controls are operating as intended through testing and interviewing techniques.
- Undertake audit procedures to evaluate and verify that controls are operating as intended through testing and interviewing techniques, as well as action plans follow ups to close gaps identified. ...
Posted
17 days ago
SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD.
SGD8,000 - SGD10,000 Per Month
Singapore
- Risk Reduction: Ensures platform stability and minimises the risk of operational incidents or regulatory breaches.
- Client Experience: Supports seamless client onboarding, smooth operational events, and high service standards.
- Efficiency: Drives process standardisation, automation, and continual improvement. ...
Posted
14 days ago
SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Risk Reduction: Ensures platform stability and minimises the risk of operational incidents or regulatory breaches.
- Client Experience: Supports seamless client onboarding, smooth operational events, and high service standards.
- Efficiency: Drives process standardisation, automation, and continual improvement. ...
Posted
15 days ago
Undisclosed
Singapore
- Develop, refine, and optimize SQL-based transaction monitoring rules to detect suspicious or high-risk activities.
- Design and build data tables and components that support robust rule frameworks, ensuring scalability and clarity.
- Analyze alerts generated by rules to tune thresholds, reduce false positives, and maximize detection accuracy. ...
Posted
25 days ago
Undisclosed
Singapore
- Conduct internal control reviews, including testing of financial records; document and report control gaps, risks, and recommendations to management through formal written reports.
- Support remediation of control exceptions identified through balance sheet reviews, Control Self- Assessment, internal audit, and external audit.
- Perform assigned control and balance sheet deep-dive reviews in a timely manner, including planning, preparation, documentation, analysis of findings, and report writing; support ad-hoc assignments as required. ...
Posted
a month ago
Undisclosed
Singapore
- Analyse large datasets to identify fraud patterns, anomalies, and emerging internal fraud risks, and translate insights into actionable detection rules and controls
- Monitor fraud alerts, trends and key metrics (e.g. detection effectiveness, case outcomes) through dashboards and reporting
- Support investigations through data analysis, evidence gathering, and hypothesis testing ...
Posted
24 days ago
Undisclosed
- Lead and take full ownership of the end-to-end Accounts Receivable (AR) function, ensuring accuracy, timeliness, and completeness of all transactions
- Manage, mentor, and develop a team of 8 to 12 members, fostering a high-performance and accountable work environment
- Oversee daily AR operations including billing, collections, cash application, and reconciliation across multiple revenue channels ...
Posted
a month ago
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