AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269
- Conduct periodic KYC/CDD reviews for clients and financial intermediaries
15 days
Compliance Jobs in Singapore - November 2026 - Urgent Hiring - Page 49
Showing 1,987 jobs results for
"compliance"
in Singapore
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
15 days
- Partner with Internal Audit leadership and business stakeholders to develop risk-based and regulatory-focused audit plans aligned with OKX’s strategic priorities, regulatory obligations, and emerging risks.
23 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
15 days
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
15 days
Enforcement Officer ($2700 to $3300 - Joining Bonus) – Training Provided
- Work Location: Islandwide (Singapore)
24 days
Enforcement Officer (6 months contract)
- Conduct patrols and inspections at assigned locations to identify breaches of applicable transport rules and regulations.
24 days
Enforcement Officer (6 months contract)
24 days
16 days
16 days
WSH Officer cum Environmental Control Officer
- Implement and maintain the company’s WSH Management System, Environmental Management System, and project safety plans.
16 days
16 days
- Engage effectively with diverse stakeholders, which include model owners across the Group and IT, communicating clearly both verbally and in writing.
16 days
Senior Tax Accountant (MSI-AIS-GTP)
- Manage and maintain full set of accounts, including monthly closing and preparation of financial reports.
16 days
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
16 days
WAH Coordinator
- Conduct daily site inspections and monitor construction and M&E activities in semiconductor facilities and cleanroom areas.
16 days
- 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
16 days
16 days
WSH Officer cum Environmental Control Officer
16 days
- Monitoring portfolio health through dashboards, data analysis, and assurance reviews to identify emerging risks, recurring issues, delivery trends, and areas requiring management attention.
16 days
- CPA, JD, or equivalent with 4+ years at a top tax practice (e.g. Big 4)
16 days
Senior Tax Accountant (MSI-AIS-GTP)
- Manage and maintain full set of accounts, including monthly closing and preparation of financial reports.
17 days
- Collaborate with cross-functional teams to support the successful delivery of Sustainable Ops, Capital Project Delivery, Corporate Sustainability and Climate Change, Transaction Services, and Liability and Liability Portfolio Management & Remediation projects.
17 days
Global NVOCC - Ocean Governance Manager
- Own the global NVOCC governance framework and serve as the organization's subject matter expert for NVOCC operations, compliance, and governance.
17 days
SUPPORT ADMIN
25 days
Senior Associate, Market Supervision
- Monitor activities in trading system during the Asian trading hours
17 days
- We are seeking a Controls & Governance Manager to support the continued development of our business controls, conduct risk, and governance framework in Singapore.
17 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.
17 days
Green Mark Manager
- Assist Employer Representatives in implementing energy-saving and sustainability initiatives in line with the GreenGov movement and Green Mark requirements.
17 days
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