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4,000+ Compliance Jobs - October 2026 - Urgent Hiring - Page 111
Showing 4,030 jobs results for
"compliance"
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Manage Alert
Undisclosed
KL City
- 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
16 days ago
Undisclosed
Singapore
- Build AI agents for e-commerce platform governance. Design, develop and optimise LLM-powered agents for risk detection, risk assessment, appeal handling, root cause analysis, automated moderation and case investigation.
- Build multi-agent systems and end-to-end workflows. Create and maintain a framework for coordinating multiple agents, covering the full governance lifecycle from task triggering, feature retrieval and strategy evaluation through enforcement and appeals, integrated with internal governance platforms.
- Support the design and optimization of creator and MCN onboarding governance frameworks and operational processes. ...
Posted
16 days ago
Undisclosed
KL City
- Perform phone dunning activities on all delinquent / impaired customers assigned with adherence to the approved Collection Script to meet business goals and objectives.
- Successfully work on accounts as per guideline requirements set in collection system.
- Ensure the portfolio assigned are attempted within the stipulated time set by manager ...
Posted
16 days ago
Undisclosed
Singapore
- Perform client and entity name screening during the onboarding process using screening tools (including World-Check), online research, and due diligence databases.
- Review and analyse screening results to identify potential matches related to adverse media, Politically Exposed Persons (PEPs), sanctions, and other compliance risks.
- Conduct thorough yet efficient research to distinguish genuine risks from false positives, contributing directly to high-quality KYC decisions. ...
Posted
16 days ago
RS RECRUITMENT AGENCY LLP
PEOPLE PROFILERS PTE. LTD.
SGD7,500 - SGD7,500 Per Month
Singapore
- Establish, manage, and continuously update the sub contractual baseline from subcontract award to closeout, ensuring alignment with the main contract and project objectives.
- Ensure that all subcontract agreements appropriately incorporate flow-down obligations from the prime contract while protecting the organization's commercial and contractual interests.
- Ensure full contractual awareness across the project and procurement teams, enabling the correct application of subcontract obligations, rights, milestones, deliverables, and commercial terms. ...
Posted
17 days ago
Undisclosed
Singapore
- Lead or support the end-to-end delivery of AML technology projects throughout the project lifecycle.
- Gather, analyse, and document business and functional requirements, including BRDs and functional specifications.
- Work closely with business stakeholders, technology teams, architects, vendors, and operations to deliver project objectives. ...
Posted
17 days ago
ENVIRODYNAMICS SOLUTIONS PTE. LTD.
SGD5,500 - SGD5,500 Per Month
Singapore
- Ensure compliance with regulatory and accreditation standards, including ISO 15189, CAP, CLIA and MOH requirements.
- Lead and coordinate internal, external and accreditation audits, including audit preparation, findings management and follow-up.
- Develop, implement and maintain the Quality Management System (QMS), including policies, SOPs, manuals and document control. ...
Posted
17 days ago
RS RECRUITMENT AGENCY LLP
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead and manage the overall facilities management operations, ensuring safe, efficient and reliable building performance.
- Serve as the appointed Senior Fire Safety Manager (SFSM) and ensure full compliance with the Fire Safety Act, Fire Code, SCDF requirements and other statutory regulations.
- Drive operational excellence by overseeing maintenance strategies, asset lifecycle management and continuous improvement initiatives. ...
Posted
17 days ago
Undisclosed
Singapore
- Drive growth strategies for across selected global accounts in Southeast Asia and Asia-Pacific.
- Identify customer challenges and create opportunities before formal projects, tenders, specifications, or RFPs are launched.
- Develop relationships with senior decision-makers across business, operations, facilities, security, technology, and engineering functions. ...
Posted
24 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Lead, coach, and motivate the Export Shipping team to achieve operational excellence and deliver high-quality customer service.
- Set, monitor, and review departmental KPIs together with the Import Shipping Manager to drive continuous improvement.
- Ensure compliance with ISO 9001 standards and maintain accurate shipping documentation and records. ...
Posted
17 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
17 days ago
SGD3,300 - SGD3,300 Per Month
Singapore
- Drafting, formatting, proofreading, and maintain contracts, agreements, policies, SOPs, guidelines, and other legal and corporate documents in accordance with company standards.
- Conduct preliminary reviews of legal and corporate documents to identify inconsistencies, missing information, and potential compliance concerns before escalation.
- Support process improvement initiatives by identifying documentation gaps and recommending practical enhancements to policies, SOPs, and internal processes. ...
Posted
24 days ago
Undisclosed
KL City
- Assist in planning, coordinating, and tracking modernisation initiatives across MGA
- Support process redesign, digital enablement, and workforce uplift activities
- Engage with auditors to understand readiness, pain points, and support needs ...
Posted
24 days 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
17 days ago
Undisclosed
Bayan Baru
- To submit customs declaration form(s) + complete related activities as required by the government, facilitating timely clearance of all shipments.
- To perform end-to-end customs activities, including but not limited to checking of documents, entering data in relevant systems, inspections of goods, clearance + third-party documents.
- To oversee loading + unloading activities, escalate any defects to relevant parties + follow up with necessary surveys. ...
Posted
17 days ago
Undisclosed
Singapore
- Assist and provide relevant data for reviews and aligning of existing General Procedures for all SBST Rail Lines under charge of RGAEP
- Assist and provide data to develop new General Procedures for all SBST Rail Lines under charge of RGAEP
- Assist and provide data for safety and security advisories as required ...
Posted
17 days ago
Undisclosed
Singapore
- Data Compliance
- Work with relevant stakeholders to establish practical and effective data governance and compliance processes
- Assist in advising internal management on implementation plans for new data governance and compliance processes. ...
Posted
17 days ago
Undisclosed
- Generation and maintenance of Technical Files/Technical Documentations and regulatory submissions to U.S. FDA, EU-NB, Health Canada under supervision. Responsible for ensuring the files are in compliance with relevant regulations and standards.
- Assist in regulatory submissions, license applications and amendments (e.g., 510(k), EU MDR, Health Canada) by compiling documents and performing administrative tasks.
- Support the organization in change control activities/ product development for potential impact on current regulatory filings for U.S. FDA, EU-NB, Health Canada. Prepare regulatory assessment/submissions as appropriate. ...
Posted
17 days ago
Undisclosed
Singapore
- Support the development of a central repository for MDOT risk assessment reports that facilitates comprehensive visibility of device security status and standardized risk documentation
- Support the refinement for a standard risk report template and format for use across public healthcare, aligned to Healthcare Cybersecurity & Technology Risk Management Framework (HCTRMF)
- Prepare template(s), workflow(s) including access controls for implementing information sharing ...
Posted
17 days ago
Undisclosed
Singapore
- Conduct ongoing KYC reviews on new and existing counterparties.
- Review and implement monitoring procedures to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
- Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required ...
Posted
17 days ago
Undisclosed
Singapore
- 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.
- Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
- Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance. ...
Posted
17 days ago
Undisclosed
Singapore
- Identify and execute automation opportunities across existing workflows and operations with manual procedures
- Prioritize AI‑first tooling and automation strategy and generate end‑to‑end workflows
- Collaborate with cross functional stakeholders to define requirements, deliver solutions, and drive adoption ...
Posted
17 days ago
Undisclosed
Singapore
- Investigate, triage, and validate reported vulnerabilities; coordinate with engineering teams to ensure effective remediation of identified flaws. You may also conduct focused security assessments and manual "deep dives" into specific features to identify logic flaws or complex vulnerabilities if the need arises.
- Gather and analyze intelligence on emerging exploit trends and threat actor behaviors to proactively identify potential surface area risks and develop intelligence engineering capabilities by building automated crawler and scripting tools to identify, label, and transform raw data into actionable risk signals for defensive strategies.
- Contribute towards our Detection Engineering pipelines, applying best practices across Detection-as-Code methodology and supporting our AI SOC transformations. Support active incident investigations through performing Malware Analysis and Digital Forensics. ...
Posted
17 days ago
Undisclosed
Singapore
- 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.
- Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
- Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance. ...
Posted
17 days ago
Undisclosed
Singapore
- Collaboration – You'll represent Trade Control and will be the primary point of contact for all internal departments, traders, and marketers for all trade control related matters. You will collaborate with senior leadership to identify business needs and create tailored solutions to support change initiatives.
- Trade Verification - Verify all trade details against blotters, broker confirms, external trading platforms, trade tickets and trader’s files, in accordance with accepted daily control procedures designed to detect errors and omissions in trade capture.
- Reporting - Running daily reports associated with the Trade Control group as part of the groups control processes. ...
Posted
17 days ago
Undisclosed
Singapore
- Support Rogo’s customer trust and security assurance processes, including responding to customer security inquiries and risk assessments.
- Serve as a key point of contact for customer security reviews, partnering with internal teams to provide accurate, consistent, and timely responses.
- Maintain and improve Rogo’s security documentation and response materials, ensuring alignment with current systems and controls. ...
Posted
17 days ago
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