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4,100+ Compliance Jobs - October 2026 - Urgent Hiring - Page 101
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"compliance"
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Manage Alert
Undisclosed
KL City
- Execute daily Purchase-2-Pay activities, ensuring timely and accurate processing in line with service levels and financial closing timelines.
- Handle blocked payments, incorrect postings and supplier payment queries, resolving them within area of responsibility.
- Monitor own performance against KPIs and SLAs, taking corrective actions on assigned tasks when necessary. ...
Posted
3 days ago
Undisclosed
KL City
- We're Hiring: Senior AML-TM Developer!
- We are looking for a skilled and experienced Senior AML-TM Developer to join our team in Kuala Lumpur, Malaysia. This role requires deep technical expertise in Anti-Money Laundering Transaction Monitoring systems, strong problem-solving abilities, and a proactive approach to developing robust solutions that support compliance and regulatory requirements.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Senior AML-TM Developer ...
Posted
3 days ago
Undisclosed
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.
- Advising financial institutions on ongoing regulatory and compliance obligations, including conduct of business requirements, governance frameworks, outsourcing, anti-money laundering and counter-terrorism financing requirements and regulatory notifications.
- Supporting fund managers, private credit firms, family offices and alternative investment businesses on regulatory structuring, licensing and operational compliance matters. ...
Posted
3 days ago
Undisclosed
Singapore
- We are seeking a Controls & Governance Manager to support the continued development of our business controls, conduct risk, and governance framework in Singapore.
- Reporting to the Controls & Governance Lead, you will play a key role in strengthening controls across client-facing and commercial activities, including sales practices, customer communications, client classification, product governance, and business conduct monitoring. You will also support broader risk governance, regulatory implementation, issue management, and assurance activities.
- This is a business-facing controls role suited to someone who understands how regulated financial services businesses operate in practice. You should be comfortable partnering directly with Commercial and Product teams, using data to identify potential risks, translating regulatory expectations into practical controls, and providing constructive challenge while enabling the business to move forward. ...
Posted
3 days ago
Undisclosed
KL City
- Support analysts and senior analysts by preparing testing templates, document request list, trackers, and standard documentation.
- Assist in setting up workpapers and folders in line with team structure and naming conventions.
- Ensure required documents are complete before review and flag missing or unclear items. ...
Posted
3 days ago
Undisclosed
Singapore
- Monitor activities in trading system during the Asian trading hours
- Service and assist our international group of exchange participants in all trading-related and functional inquiries during European night hours
- Reference data management of Eurex options and futures ...
Posted
3 days ago
Undisclosed
KL City
- Lead and facilitate requirements-gathering sessions, business workshops, and discussions with Business Units, Technology teams, vendors, and System Integrators (SIs).
- Analyse, document, review, and validate business and functional requirements, including Functional Specification Documents (FSDs), Requirement Specification Documents (RSDs), user stories, process flows, business rules, and other project documents.
- Work closely with Business Units and implementation partners to ensure requirements are accurately translated into solution designs and delivered in line with business expectations. ...
Posted
3 days ago
MYR3,000 - MYR3,800 Per Month
KL City
- Provide support and assist in delivering high-quality tax services to clients.
- Perform administrative tasks such as organizing and maintaining client files and documentation.
- Conduct research on tax laws, regulations, and industry practices to support superiors. ...
Posted
3 days ago
Undisclosed
Singapore
- Assist Employer Representatives in implementing energy-saving and sustainability initiatives in line with the GreenGov movement and Green Mark requirements.
- Conduct preliminary energy audits and assess the energy performance of existing facility equipment and systems.
- Analyse historical energy consumption and cost data to identify energy usage patterns, inefficiencies, and potential energy wastage. ...
Posted
3 days ago
MYR2,000 - MYR2,500 Per Month
- Responsible for attaining QMS key performance indicators (KPI) and ensuring the results fulfil the department's objectives.
- Accountable for the issuance and maintenance of controlled documents to ensure correct implementation, access, and upkeep of documents.
- Developing and overseeing control system to prevent violations of legal guidelines and internal policies. ...
Posted
3 days ago
Undisclosed
- ensuring compliance to Internal Control over Financial Reporting (ICFR) audit framework
- driving finance system governance for our ERP and integrated finance platforms.
- identify and work on system improvements with IT, supporting business and finance process ...
Posted
2 days ago
Undisclosed
KL City
- Support the delivery of banking risk solution projects across regulatory capital, IFRS 9, enterprise stress testing and asset and liability management initiatives.
- Apply working knowledge of credit risk, liquidity risk, regulatory capital and other risk management concepts to support consulting engagements and project delivery activities.
- Participate in client workshops, requirements-gathering sessions and stakeholder discussions to understand business objectives and solution requirements. ...
Posted
2 days ago
MYR3,000 - MYR5,000 Per Month
- Quality assurance: 2 years (Required)
- HACCP: 1 year (Required)
- Halal Executive Certification (Required) ...
Posted
2 days ago
Undisclosed
Singapore
- 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.
- Assist in project planning, execution, and monitoring to ensure timely and high-quality project outcomes.
- Conduct environment and social-related field work. ...
Posted
2 days ago
Undisclosed
Singapore
- Own the global NVOCC governance framework and serve as the organization's subject matter expert for NVOCC operations, compliance, and governance.
- Ensure compliance with global maritime and NVOCC regulations, including FMC/OTI, OSRA, tariffs, NRAs, ENS/ICS2, AMS/ISF, ACI/eManifest, and other advance cargo filing requirements.
- Establish and maintain global standards for licensing, bonding, tariff management, Bills of Lading, documentation, regulatory filings, record retention, and detention & demurrage compliance. ...
Posted
2 days ago
WSHO cum ECO (A1- Building Construction-Central Region) WSHO cum ECO (A1- Building Construction-Central Region)
HKM HR MANAGEMENT PTE. LTD.
SGD6,500 - SGD6,500 Per Month
Singapore
- Review and maintain Safety Management System, Safe Work Procedures, and Risk Assessments.
- Identify improvement areas and monitor implementation of recommended measures through site inspections and team engagement.
- Collaborate with teams to plan, implement, and maintain effective WSHE work plans. ...
Posted
2 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Manage and maintain full set of accounts, including monthly closing and preparation of financial reports.
- Prepare audit schedules, GST reporting and other statutory requirements.
- Assist with tax computation, analysis and other corporate tax matters. ...
Posted
2 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Location: Singapore
- Function: Finance
- Role Overview: The KYC & Bank Verification Analyst is responsible for executing counterparty KYC and bank account verification controls to support secure onboarding and payment processes across global trading operations. The role plays an important part in preventing payment fraud, mitigating operational risk, and ensuring secure execution of high-value transactions. This position requires strong attention to detail and sound judgment to identify and escalate irregularities or red flags. ...
Posted
2 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Conduct comprehensive risk assessments at project sites and recommend actionable measures to mitigate risks to personnel and operations
- Monitor and verify adherence to the Environmental Management Plan (EMP), initiating corrective actions when deviations occur
- Maintain accurate records of environmental activities and incidents on site, and enforce compliance through issuing spot fines for EMP violations ...
Posted
2 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Support the implementation and maintenance of the Quality Management System (QMS) in accordance with ISO 13485 and relevant regulatory requirements.
- Manage controlled documentation, including procedures, work instructions, specifications, and technical records.
- Plan, coordinate, and conduct internal audits to ensure compliance and audit readiness. ...
Posted
2 days ago
Undisclosed
Singapore
- CPA, JD, or equivalent with 4+ years at a top tax practice (e.g. Big 4)
- Experience communicating complex tax positions in client-ready materials
- Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
2 days ago
Undisclosed
Singapore
- Monitoring portfolio health through dashboards, data analysis, and assurance reviews to identify emerging risks, recurring issues, delivery trends, and areas requiring management attention.
- Assessing whether committed outcomes remain achievable based on delivery plans, forecasts, execution progress, risks, dependencies, issue resolution, and readiness evidence.
- Conducting independent delivery assurance, stage-gate assessments, and risk-based deep dives for high-impact, high-risk, or strategically important initiatives. ...
Posted
a day ago
Undisclosed
Singapore
- 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
- Experience producing board- and regulator-facing materials
- Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
a day ago
Undisclosed
Singapore
- Engage effectively with diverse stakeholders, which include model owners across the Group and IT, communicating clearly both verbally and in writing.
- Demonstrate strong capability in prioritizing and managing multiple concurrent tasks within tight deadlines.
- Apply excellent problem-solving skills to design and optimize system and processes. ...
Posted
a day ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct daily site inspections and monitor construction and M&E activities in semiconductor facilities and cleanroom areas.
- Identify unsafe acts, conditions and potential hazards; follow up until corrective actions are completed.
- Assist with preparing and reviewing Risk Assessments (RA), Safe Work Procedures (SWP), method statements and permit-to-work documents. ...
Posted
a day ago
RECRUIT EXPERT PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
- Maintain client records, process file opening/closing, conduct KYC checks, and ensure accurate documentation.
- Coordinate billing, monitor schedules and key deadlines, and support the firm's daily administrative operations. ...
Posted
a day ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Manage and maintain full set of accounts, including monthly closing and preparation of financial reports.
- Prepare audit schedules, GST reporting and other statutory requirements.
- Assist with tax computation, analysis and other corporate tax matters. ...
Posted
a day ago
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