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4,000+ Compliance Jobs - October 2026 - Urgent Hiring - Page 115
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"compliance"
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SGD7,000 - SGD7,000 Per Month
Singapore
- Bachelor's degree in Cybersecurity, Information Security, IT, or a related field.
- 5+ years of experience in security governance, risk management, and compliance.
- Knowledge of industry security frameworks (NIST, etc.). ...
Posted
8 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
19 days ago
Undisclosed
- Perform onboarding due diligence for individual and corporate customers, including KYC verification, sanctions/PEP/adverse media screening, and customer risk profiling, while identifying and escalating any inconsistencies or red flags during onboarding
- Conduct EDD for high-risk customers such as PEPs, customers from high-risk jurisdictions, and complex ownership structures, including analysis of Source of Funds (SOF), Source of Wealth (SOW), adverse media review, and providing clear risk assessment and onboarding recommendations
- Perform ODD through periodic and trigger-based KYC reviews (e.g., unusual transactions, profile changes, system alerts), ensuring customer information remains accurate and risk ratings are regularly reassessed based on behavioral and transactional changes ...
Posted
8 days ago
Undisclosed
Singapore
- Engage with technology, risk and engineering stakeholders on technology risk governance matters.
- Prepare and manage regular and ad-hoc governance reports, including regulatory and management reporting.
- Coordinate annual and bi-annual risk assessments, attestations and governance exercises. ...
Posted
9 days ago
Undisclosed
KL City
- The purpose of the internship role is to support the Regional Regulatory Hub by providing administrative and operational duties to the manager and department
- Using a variety of software packages, such as Microsoft Word, Outlook, Powerpoint, Excel, Access, etc., to produce correspondence and documents and maintain presentations, records, spreadsheets and databases;
- Explore and leverage knowledge with Internal system such as ARIBA, PO , GCMA, ACM, HR on Demand, BT on Demand ...
Posted
9 days ago
Undisclosed
Singapore
- Design, develop, and iterate on content governance platforms, anti-abuse tooling, and content operations tools.
- Drive the integration of recommendation systems with content governance capabilities, building efficient, stable, and scalable governance pipelines.
- Collaborate with governance and product teams to deliver content review, risk detection, and policy enforcement system capabilities. ...
Posted
19 days ago
Undisclosed
Singapore
- Supporting the team in a broad range of international trade related projects.
- Using a broad range of tools and techniques to extract insights from current industry or sector trends.
- Knowing how and when to use tools available for a given situation and can explain the reasons for this choice. ...
Posted
19 days ago
Undisclosed
Singapore
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
- Advise clients on the design and implementation of AI governance and Trustworthy AI frameworks, policies, and risk management across the AI lifecycle.
- Guide organizations on how data, analytics, and AI system adoption align with Trustworthy AI principles, governance structures, and risk management. ...
Posted
20 days ago
Undisclosed
Downtown Core
- Support the business ownership and continuous enhancement of the Singapore Standards System.
- Coordinate with IT teams on system improvements, testing and issue resolution.
- Provide business support to users, including onboarding, access management and responding to enquiries. ...
Posted
9 days ago
BDO RECRUITS PTE. LTD.
SGD3,800 - SGD4,800 Per Month
Downtown Core
- Degree in Accounting, Finance, or a related field. Professional qualifications such as SCTP, ACCA, CPA, CA are preferred.
- Basic knowledge of Singapore GST legislation and regulations
- Strong analytical and problem-solving skills ...
Posted
9 days ago
Undisclosed
Malacca City
- Perform routine failure analysis tasks especially on Internal Physical Inspection (IPI) as per work instructions for the respective processes.
- Co-ordinates and performs IPI processes and meet cycle time target.
- Perform data key-in and key-out in the computer system for each of the requisitions received according to the time received and time processed. ...
Posted
20 days ago
#PPPintern (Regulatory Transformation), Jan to Jun 2027 #PPPintern (Regulatory Transformation), Jan to Jun 2027
Public Service Division (Singapore)
Undisclosed
Singapore
- [Thinking Clearly and Making Sound Judgements] Demonstrate strong analytical and research skills, with the ability to synthesise complex information from multiple policy and operational domains. You should be comfortable navigating ambiguity, identifying key issues, and developing evidence-based insights and recommendations.
- [Working Effectively with Stakeholders]: Demonstrate curiosity, professionalism, and respect when engaging with diverse stakeholders across ministries and agencies. You should possess strong written and verbal communication skills, and be comfortable supporting engagements, preparing briefing materials, and interacting with senior officers.
- [Systems Thinking and Learning Agility]: Appreciate how different government agencies and policy domains interact to shape Whole-of-Government outcomes. You should be keen to learn, able to connect ideas across sectors, and interested in understanding the broader public policy landscape. ...
Posted
10 days ago
Public Service Division (Singapore)
Undisclosed
Singapore
- Do the end-to-end of policy development and implementation: From understanding the need, developing policy solutions, operationalising through agencies and systems, closing the feedback loop and refining policies
- Develop deep expertise and specialist knowledge in formulating benefits and recognition packages
- Develop policy acumen for national-level strategic considerations, future needs, economic and manpower trends across the public and private sectors ...
Posted
10 days ago
Undisclosed
Singapore
- Update and maintain Master Control Documents.
- Understand KORE requirements and update internal stakeholders as needed.
- Coordinate documentation for 8 system elements and 9 key programs. ...
Posted
10 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Partner with the Board and management team to develop and execute the company's overall business and growth strategy.
- Establish scalable operational systems, processes, governance frameworks, and performance metrics.
- Oversee cross-functional activities spanning R&D, clinical development, regulatory affairs, manufacturing, business development, finance, human resources, and corporate operations. ...
Posted
10 days ago
SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH
SGD15,000 - SGD15,000 Per Month
Singapore
- Lead a four-member specialist team covering AI model governance, model validation, AI testing / QA / evaluations, and AI engineering for governance validation.
- Set the operating cadence, work allocation, review standards, escalation protocols and evidence-quality expectations for the team.
- Build a practical Line 1.5 AI governance capability that supports AI use case intake coordination, preliminary risk triage, evidence completeness checking, control effectiveness challenge and post-deployment governance. ...
Posted
10 days ago
Undisclosed
Singapore
- Lead the East Asia Internal Controls program and ensure compliance with corporate control frameworks, policies, and governance requirements.
- Assess the effectiveness of key business and financial controls across regional entities and identify opportunities to strengthen the control environment.
- Conduct risk assessments to identify control gaps, emerging risks, and process weaknesses and develop mitigation plans. ...
Posted
10 days ago
Undisclosed
Singapore
- Lead the East Asia Internal Controls program and ensure compliance with corporate control frameworks, policies, and governance requirements.
- Assess the effectiveness of key business and financial controls across regional entities and identify opportunities to strengthen the control environment.
- Conduct risk assessments to identify control gaps, emerging risks, and process weaknesses and develop mitigation plans. ...
Posted
10 days ago
PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Assist in the end-to-end design and enhancement of TPRM processes across key lifecycle stages, including planning, due diligence, contracting, monitoring, and offboarding.
- Design and enhance key third-party risk assessments, such as TPSA (Third-Party Security Assessment), TPCP (Third-Party Continuity Planning), and other risk rating methodologies.
- Conduct a gap analysis of industry best practices and peer benchmarks against the client’s current TPRM policies, procedures, and framework, and develop recommendations to address identified gaps. ...
Posted
10 days ago
SGD11,000 - SGD11,000 Per Month
Singapore
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management.
- As a Tech Risk & Controls Lead in Infrastructure Platforms, Cloud Foundational Services, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will manage regulatory engagements and review regulations related to Public cloud that may impact the firm . They will also be responsible for ensuring the technology solutions and platforms meet the regulatory requirements in the regions/countries they are deployed .You will also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive innovative solutions and effectively manage a diverse team in a dynamic and evolving risk landscape.
- Job responsibilities ...
Posted
10 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct KYC reviews and risk profiling on new customers / counterparties onboarding.
- Perform event-triggered and periodic reviews on the existing customers / counterparties to ensure ongoing compliance with regulatory requirements and internal policies.
- Monitor the progress of KYC review statuses diligently, ensuring that all cases are tracked accurately and completed within established timelines. ...
Posted
20 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- This role is full time role at an assigned project
- This role directly reports to the Project In-charge and Project EHS Leader
- Adopt Head Office and IBU EHS Division EHS Management Systems ...
Posted
20 days ago
Infection Control - Audit Executive at REN Wellness Retreat Infection Control - Audit Executive at REN Wellness Retreat
Beijing Healthcare Management Sdn Bhd
Undisclosed
- Dental insurance
- Health insurance
- Maternity leave ...
Posted
10 days ago
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