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64 Compliance Jobs - October 2026 - Urgent Hiring
Showing 64 jobs results for
"compliance"
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Manage Alert
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
a month ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
8 days ago
Undisclosed
Singapore
- AI Solution Development: support the design, development, and implementation of enterprise-grade AI initiatives within Group Legal & Compliance
- Application Development: assist in building, testing, and enhancing AI-enabled applications and digital solutions that improve business processes and user experiences
- User Experience Design: support UI/UX design activities to create intuitive, user-centric solutions that drive engagement and adoption ...
Posted
24 days ago
Undisclosed
Singapore
- AI Solution Development: support the design, development, and implementation of enterprise-grade AI initiatives within Group Legal & Compliance
- Application Development: assist in building, testing, and enhancing AI-enabled applications and digital solutions that improve business processes and user experiences
- User Experience Design: support UI/UX design activities to create intuitive, user-centric solutions that drive engagement and adoption ...
Posted
21 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
4 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
a month ago
Undisclosed
Singapore
- AI Solution Development: support the design, development, and implementation of enterprise-grade AI initiatives within Group Legal & Compliance
- Application Development: assist in building, testing, and enhancing AI-enabled applications and digital solutions that improve business processes and user experiences
- User Experience Design: support UI/UX design activities to create intuitive, user-centric solutions that drive engagement and adoption ...
Posted
3 days ago
Undisclosed
Singapore
- AI Solution Development: Assist in the design, development, and implementation of AI initiatives within the Group Legal & Compliance Transformation team
- Application & Prototyping: Support the development of enterprise-grade AI applications and prototypes to improve workflows and processes
- Technical Collaboration: Work with cross-functional stakeholders to understand requirements and translate them into technical solutions ...
Posted
19 days ago
Undisclosed
Singapore
- To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, Google and Baidu as part of the Bank’s Onboarding, Periodic Review processes
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed ...
Posted
11 days ago
Undisclosed
Singapore
- Perform periodic reviews based on our internal KYC and CDD guidelines for existing end-clients (Clients) and financial intermediaries (FIM).
- Perform independent and thorough review, including plausibility checks and corroboration of clients’ account structure, sources of wealth (SOW) and source of funds (SOF).
- Candidate is to work closely with Front Office staff to ensure that source of wealth gaps or red flags uncovered during periodic reviews and/or source of wealth remediation are properly addressed and remediated within the stipulated deadline. ...
Posted
3 days ago
Undisclosed
Singapore
- Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
- Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
- Recommending effective risk mitigating strategies for senior management consideration; and ...
Posted
21 days ago
Undisclosed
Singapore
- AI Governance Framework Implementation
- Understand regulatory expectations relating to AI governance and support the development and enhancement of the Bank's AI governance framework and policies to meet regulatory requirements and safeguard the Bank.
- Support the development, implementation, and continuous improvement of practical AI standards, procedures, and guidelines for the Bank. ...
Posted
21 days ago
Undisclosed
Singapore
- Provide risk-based AML/CFT and financial crime compliance advisory to business units, balancing regulatory requirements with business objectives.
- Assess higher-risk customer relationships, transactions, products, and business initiatives, and provide recommendations to manage financial crime risks effectively.
- Partner with business and control functions to identify emerging financial crime risks and develop practical risk mitigation measures. ...
Posted
18 days ago
Undisclosed
Singapore
- Bank of Singapore opens doors to new opportunities.
- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
- This position within the Business Surveillance and Assurance department is responsible to perform the reviews in accordance with the surveillance framework with a set of globally aligned methodologies, as well as location specific reviews. The incumbent will monitor any non-adherence to the existing requirements as set out in the bank’s policies and highlight any potential misconduct and emerging risk to the relevant forum and parties. ...
Posted
4 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
3 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
3 days ago
Undisclosed
Singapore
- Monitor project health through dashboards and identify systemic risks and recurring issues
- Transform data into insight — and insight into action
- Conduct governance and delivery assurance reviews to assess alignment to governance frameworks ...
Posted
a month 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
13 days ago
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
8 days ago
Undisclosed
Malaysia
- Conducting surveillance reviews and testing of business controls across conduct, financial crime, and operational risk.
- Identifying emerging risk trends and control weaknesses through analytics and thematic reviews.
- Tracking and following up on risk issues and remediation actions. ...
Posted
3 days ago
Undisclosed
KL City
- Drives internal process review, identify potential gaps and provide mitigation controls.
- Handle daily review of deals deletion done by Global Market and obtain approval from designated approving authority
- Perform daily legal trawl on Treasury Customer database as and when there’s notification received from RCU / Legal Dept ...
Posted
15 days ago
Undisclosed
Singapore
- Serve as the AML/CFT subject matter expert for Consumer Retail Banking, providing strategic guidance on financial crime risks, regulatory developments, and industry best practices.
- Lead, mentor, and manage a team of CDD team leads and analysts, ensuring high performance, professional development, and effective execution of AML/CFT operations.
- Oversee and provide guidance on complex CDD reviews and escalations, including source-of-wealth (SOW) assessments, transaction reviews, name screening alerts, customer risk assessments, and financial crime risk mitigation. ...
Posted
24 days ago
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