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4,100+ Compliance Jobs - October 2026 - Urgent Hiring - Page 108
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"compliance"
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Manage Alert
Undisclosed
Singapore
- 12 Month Contract - High Chance of Further Renewal
- Salary to a Max of $12,000 per Month
- Insurance Industry Experience, within Distribution and Governance, is Essential. ...
Posted
11 days ago
Undisclosed
Outram
- Manage external research funding awarded to Duke-NUS, ensuring proper governance and support the School’s competitiveness in securing grants.
- Oversee pre and post-award administration for research grants and agreements in compliance with funder requirements and University policies.
- Provide information to faculty and research staff on funding opportunities and grant calls. ...
Posted
11 days ago
Undisclosed
Singapore
- Manage external research funding awarded to Duke-NUS, ensuring proper governance and support the School’s competitiveness in securing grants.
- Oversee pre and post-award administration for research grants and agreements in compliance with funder requirements and University policies.
- Provide information to faculty and research staff on funding opportunities and grant calls. ...
Posted
12 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Ensure that statutory corporate tax compliance requirements and internal reporting obligations are met. This includes preparing/ filing the annual income tax returns, and monthly current tax and deferred tax provisions as well as ensuring SOX compliance.
- Ensure that indirect tax compliance requirements are met. This includes preparing/ filing the quarterly GST returns.
- Manage the transfer pricing compliance risk by ensuring transfer pricing documentation is in place. This includes the review of transfer pricing reports. ...
Posted
12 days ago
Undisclosed
Singapore
- Provide IFRS technical advice and guidance to business units across the region, including supporting the resolution of technical accounting issues in the preparation of financial statements, and responding to Head Office requests and queries.
- Support business units on audit-related matters
- Provide training or technical knowledge sharing to the Finance team and business units, where required. ...
Posted
12 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- To assist the occupier of the workplace or other person in charge of the workplace to identify and assess any foreseeable risk arising from the workplace or work processes therein;
- To recommend to the occupier of the workplace or other in charge of the workplace reasonably practicable measures and safe work procedures to contol & mitigate such risks to prevent incident occurrences;
- To assist in implementing & reviewing such measures or safe work procedures to prevent workplace accidents; ...
Posted
12 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Assist and report to the project manager on all EHS performance for our client.
- Prepare and execute monthly EHS matters and audits.
- Ensure timely submission of EHS reports and inspections. ...
Posted
12 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Assist and report to the project manager on all EHS performance for our client.
- Prepare and execute monthly EHS matters and audits.
- Ensure timely submission of EHS reports and inspections. ...
Posted
12 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- To serve as a Business Analyst to drive the initiatives with regards to Transaction Banking Projects (Cash and Trade)
- Act as a Business Analyst, bridging the gap between business stakeholders and IT teams to ensure alignment of requirements and solutions.
- Serve in a PMO consultant capacity, managing overall project timelines and ensuring adherence to delivery standards. ...
Posted
12 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- As an Associate Director, you will be in an exceptional role unlike elsewhere: one which truly aims and is designed to take already very strong performers to the next level of exceptional performance. Embark on your strategic journey to build, grow or manage a team and/or hold a significant role in the highly adept market management of your remit for EBC. Work closely alongside extremely talented and experienced business leaders in EBC, as well as hold a key gateway and relationship with our sister companies like Chapman Consulting Group (CCG) and international affiliations/lead networks.
- You will hold responsibility to tailor outcomes and shape strategy for yourself, team and EBC as a business with your regional clients. Use your passion for innovation to work intently with internal stakeholders and our Enablement function (talent engagement, marketing, data, research, client directors, training and development) that sets EBC uniquely apart to take already strong performers to exceptional performance levels whilst plunging yourself into our progressive ways of working, mastering our AI technology and state-of-the-art cloud-based CRM platform.
- At Associate Director level, EBC engages with you increasingly about rounding your ability to make big impact at macro levels and top performing attributes – whether leadership abilities, account management, proposing innovative solutions to clients (across retained, SoW, projects, contracting), use of internal technology or revenue performance. You will be groomed and challenged towards full Directorship and be expected to make contributions a little more broadly around the business, helping impact EBC at large. ...
Posted
22 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct periodic KYC/CDD reviews for clients and financial intermediaries
- Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
- Work with Front Office to address review gaps and red flags within deadlines ...
Posted
12 days ago
UTRUST STRATEGY PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Serve as the organisation’s designated Data Protection Officer.
- Develop, implement and maintain the organisation’s data-protection policies, procedures and internal controls.
- Ensure that the organisation’s collection, use, disclosure, storage and disposal of personal data comply with the Singapore PDPA. ...
Posted
12 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Ensure WSH compliance with relevant regulations and standards.
- Implement and maintain safety policies and management systems.
- Lead Safety teams and subcontractors on site safety. ...
Posted
12 days ago
SGD8,900 - SGD8,900 Per Month
Singapore
- Provide IFRS technical advice and guidance to business units across the region, including supporting the resolution of technical accounting issues in the preparation of financial statements, and responding to Head Office requests and queries.
- Support business units on audit-related matters
- Provide training or technical knowledge sharing to the Finance team and business units, where required. ...
Posted
12 days ago
Penyelia Halal merangkap Kru Perkhidmatan (Uptown SS21) Penyelia Halal merangkap Kru Perkhidmatan (Uptown SS21)
DagangAsia Network Holding Sdn Bhd
MYR2,000 - MYR2,500 Per Month
Malaysia
- Memantau bahan mentah, penyimpanan dan proses penyediaan makanan.
- Mengurus rekod serta dokumen berkaitan halal.
- Memastikan prosedur halal dan kebersihan dipatuhi oleh kakitangan. ...
Posted
12 days ago
Deputy Director, Regulatory Intelligence - Licensing Deputy Director, Regulatory Intelligence - Licensing
HSA Health Sciences Authority
Undisclosed
Buona Vista
- Oversee the end-to-end administration of licences and certificates under the Healthcare Services Act and Health Products Act. This includes licensing public and private healthcare services and regulating health-product dealers—including manufacturers, importers and wholesalers—across all regulated product categories. Ensure the effective management of new applications, renewals and amendments, as well as cessations, revocations, rejections and cancellations, from initial screening and fee collection through processing and final approval.
- Oversee regulatory powers relating to the refusal, suspension or revocation of licences, financial penalties and the removal of Key Appointment Holders, where applicable requirements under the HCSA, HPA or other legislation administered by HSA have not been met.
- Establish and oversee a structured and transparent framework for the timely management, escalation, resolution, tracking and closure of licensing and certification enquiries, complaints and feedback from licensees, industry stakeholders and members of the public. Ensure clear accountability, high service standards and continuous improvement. ...
Posted
12 days ago
Undisclosed
Singapore
- Lead the development & implementation of RM policies, frameworks & processes, translating WoG requirements into practical operating models.
- Provide policy guidance & functional leadership to ensure consistent application of RM and PQ requirements across MOH.
- Drive transformation across the records management & PQ processes. ...
Posted
12 days ago
Undisclosed
Singapore
- Regulatory Projects: assist in the implementation, coordination, and monitoring of regulatory projects and compliance requirements to support adherence to industry standards and internal policies
- Anti-Fraud Initiatives: support the rollout, communication, and promotion of fraud prevention programmes and contribute to the development of effective anti-fraud strategies
- Financial Crime Risk Management: assist the team in identifying, tracking, and managing financial crime-related risks and controls ...
Posted
12 days ago
Undisclosed
Singapore
- Ensure that statutory corporate tax compliance requirements and internal reporting obligations are met. This includes preparing/ filing the annual income tax returns, and monthly current tax and deferred tax provisions as well as ensuring SOX compliance.
- Ensure that indirect tax compliance requirements are met. This includes preparing/ filing the quarterly GST returns.
- Manage the transfer pricing compliance risk by ensuring transfer pricing documentation is in place. This includes the review of transfer pricing reports. ...
Posted
12 days ago
Undisclosed
Singapore
- Oversee the execution of IT audits of pertinent IT programs and systems with a focus on ensuring they adhere to all safety, security protocols, applicable rules, and regulations.
- Develop the IT audit workplan in accordance with prevailing rules, regulations, and audit requirements, working closely with stakeholders.
- Develop and/or supervise IT audit procedures and processes, may perform IT control testing and risk assessments where necessary. ...
Posted
12 days ago
Undisclosed
KL City
- High-Risk Onboarding & Reviews: Conduct technical risk assessments and support analysis for sign-off for High-Risk Customers (HRC), Politically Exposed Persons (PEPs), and structurally complex legal entities or trusts.
- Escalation & Parameter Management: Analyze complex escalations involving Sanctions screening, adverse media, and material negative news, establishing clear risk recommendations for Business Units (BUs).
- Onboarding Risk: Evaluate risk parameters and dictate control expectations for customer onboarding, electronic Know Your Customer (e-KYC) variations, and digital channels. ...
Posted
12 days ago
Undisclosed
Singapore
- The intern will support KYC transformation, process intelligence, and AI-enabled change initiatives within KYC Operations. Responsibilities include documenting business processes and requirements, supporting AI and automation use cases, analysing operational data, assisting with process mining and workflow analysis, validating AI outputs, preparing management information and insights, and supporting the design and testing of solutions that improve client onboarding, regulatory compliance, operational efficiency, and risk management. The role provides exposure to AI applications in KYC, customer onboarding, regulatory compliance, process optimisation, data analysis, and change delivery within a global banking environment. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.
Posted
12 days ago
Undisclosed
Malaysia
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
- Review and validate payment screening alerts, ensuring accurate identification of potential risks such as fraud, sanctions, or AML concerns.
- Coordinate with relevant teams to resolve flagged transactions promptly and accurately. ...
Posted
12 days ago
Undisclosed
Singapore
- Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements
- Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for Periodic Reviews
- Review the updated SOW documentation and KYC corroboration provided by the Front Office ...
Posted
12 days ago
Undisclosed
Singapore
- Liaise with Caterpillar businesses to understand new and existing business operations, to ensure indirect tax relevant information is gathered and potential indirect tax implications are analysed.
- Support indirect tax advice required for Caterpillar entities in Singapore with oversight by management.
- Support and advise Caterpillar Global Business Services and accounting staff in their GST compliance processes. ...
Posted
12 days ago
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