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4,200+ Compliance Jobs - October 2026 - Urgent Hiring - Page 52
Showing 4,216 jobs results for
"compliance"
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SGD4,000 - SGD4,000 Per Month
Singapore
- Consolidate and review detailed paperwork and supporting information to ensure accuracy and completeness for compliance reporting
- Monitor quarterly compliance data, analyze trends, and identify deviations or issues requiring follow-up actions
- Update internal compliance systems by accurately inputting information according to global processes and system requirements ...
Posted
7 days ago
Undisclosed
KL City
- Develop, implement, review and continuously improve CG Telco Procurement SOPs in line with Citaglobal Berhad’s Group Procurement Policy and governance framework.
- Establish end-to-end procedures for requisitions, sourcing, quotations and tenders, evaluation, vendor selection, purchase orders, contract awards and records.
- Ensure compliance with LOA, approval matrices, financial thresholds and required procurement documentation. ...
Posted
7 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Support day-to-day compliance activities, including but not limited to KYC/CDD, counterparty onboarding, compliance monitoring and maintenance of regulatory records.
- Assist with regulatory filings, audits, compliance reviews, internal controls, training and other compliance initiatives.
- Support daily trading operations, including trade checks, reconciliations, settlement monitoring and resolution of operational discrepancies. ...
Posted
7 days ago
Undisclosed
KL City
- Assist the Compliance Officer to identify any laws/regulations that are applicable to Willis Malaysia Business & Operation.
- Provide support on annual regulatory compliance review with local regulatory obligations, including adherence to licencing requirements enforced by Bank Negara Malaysia.
- Maintain an updated Compliance internal library and documentation, and Compliance communication. ...
Posted
8 days ago
MYR3,200 - MYR3,200 Per Month
KL City
- Compile, verify and process supplier invoices in accordance with company policies.
- Diploma or Degree in Accounting or a related field.
- Salary: RM3,200 per month.
Posted
8 days ago
Undisclosed
Singapore
- You will support the Head of Compliance in key areas such as KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
- You will work with senior business leaders from around the world, offering compliance support on areas such as transactions and product distribution. This will also focus on the design, development and implementation of commercial contracts, frameworks, policies and processes.
- You will support the business with daily requests, as well as ensuring mid-term strategic goals are considered alongside business appropriate risk tolerance levels. ...
Posted
8 days ago
Undisclosed
- Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics.
- Liaise with local country teams and third-party consultants for quotations, product approvals, and management of compliance certificates, licenses, and permits.
- Collaborate with the import team to resolve any issues during the importation process. ...
Posted
8 days ago
Undisclosed
Singapore
- Contract & Para-Legal Support
- Review and provide comments on commercial contracts, NDAs, confidentiality agreements, vendor/customer agreements and other business documents based on established company policies, templates and risk parameters.
- Identify key contractual risks, including liability, indemnity, termination, confidentiality, data protection, intellectual property, warranties and compliance obligations. ...
Posted
8 days ago
Undisclosed
Singapore
- Act as the final escalation authority for retail/corporate onboarding and periodic reviews, PEPs, adverse media/SAN and exception handling.
- Detect financial crime red flags across profiles, conduct complex investigations and draft Suspicious Transaction Reports.
- Perform gap analysis, risk assessments and ensure case reviews adhere to quality standards and regulatory requirements. ...
Posted
8 days ago
Undisclosed
- Monitor financial performance of renewable energy assets including revenue, operating costs, and cash flow
- Analyse asset performance against financial model assumptions and identify key variances
- Prepare monthly, quarterly, and annual asset performance reports for management ...
Posted
8 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Job Description:
- Regulatory Monitoring & Interpretation
- Stay updated with applicable laws, regulations, and guidelines from MAS. Interpret how changes affect the business and ensure timely communication to relevant departments. ...
Posted
18 days ago
Compliance Associate – Audit - Regulatory Compliance Compliance Associate – Audit - Regulatory Compliance
SEARCH PERSONNEL PRIVATE LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Position: Compliance Associate – Audit / Regulatory Compliance
- Location: Central – Near Raffles Place MRT
- Working Hours: Monday to Friday, 9.00am to 6.00pm ...
Posted
16 days ago
Undisclosed
KL City
- About Us
- We’re Cashku; a rapidly scaling Malaysian Fintech on a mission to make financial planning
- radically more accessible, modern, and execution-driven. We’re owned by Advisonomics Sdn Bhd, ...
Posted
9 days ago
Undisclosed
KL City
- Establish and oversee the implementation of effective company-wide Enterprise Risk Management and compliance plans to manage and mitigate crisis or compliance violations by performing and facilitating risk and compliance assessments.
- Ensure effective enterprise risk management that includes business continuity, crisis management and corporate risk planning.
- Ensure effective implementation of fraud management procedures to combat internal and external fraudulent activities. ...
Posted
9 days ago
Undisclosed
Singapore
- Build and maintain strategic relationships with key business, technology, and compliance stakeholders.
- Align technology solutions with organizational objectives and inspire collaboration across regions.
- Partner with project managers, domain architects, and technology teams to map delivery roadmaps and capability architecture. ...
Posted
9 days ago
Undisclosed
Singapore
- Conduct periodic compliance reviews.
- Document findings, track remediation actions, and maintain supporting evidence.
- Act as Departmental Compliance Operational Risk Officer (DCORO). ...
Posted
9 days ago
Undisclosed
Singapore
- Provide day-to-day compliance advice to Global Markets and Treasury (GMTAP) stakeholders on regulatory requirements, internal policies, market conduct expectations, and permissible activities.
- Support reviews of new products, business initiatives, transaction structures, sales and marketing materials, and client communications from a compliance perspective.
- Advise on requirements relating to regulated activities, financial advisory activities, investor classification, suitability, fair dealing, cross-border marketing, and client-facing conduct. ...
Posted
16 days ago
Undisclosed
Singapore
- Work with Sales to prioritise onboarding requests
- Drive the documentation and account opening processes for clients from inititiation to completion
- Serve as point person for clients in onboarding process ...
Posted
9 days ago
Undisclosed
Singapore
- Coordinates and reviews client due diligence processes in accordance with the requirements of the applicable laws and regulations and the firm's internal prevention of ML, FT and PF policies and procedures
- Assesses and escalates potential ML, TF or PF risks identified
- Under supervision of the Singapore office’s Compliance Officer, maintains and updates the firm's risk assessments, including client risk ratings and matter-level risk reviews ...
Posted
10 days ago
Undisclosed
KL City
- Assist in the completion of effective risk assessments to drive the UK and Europe Compliance Monitoring Plan.
- Under the stewardship of the Head of Compliance Testing, Europe or Senior Associate Directors within the team: o Contribute to timely and accurate compliance Testing reviews that opine on the adequacy of 1st and 2nd line systems, controls and processes to manage Regulatory and Conduct risk (across Capital Markets, IS Trust, BlueBay & WM).
- Work with Compliance and business colleagues to log and track action plans raised to resolve issues identified during monitoring reviews; ...
Posted
10 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
10 days ago
Undisclosed
- Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
- Provide support to execute the Compliance Programme of Nestle, including:
- Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness ...
Posted
11 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
11 days ago
Undisclosed
KL City
- Regulatory and Product Compliance
- Compliance Reporting
- Combined Assurance ...
Posted
11 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct training for data integrity (site wide refresher and NEO training) and review documents related to Data Integrity (Audit trail review, and Data Integrity Risk assessment etc)
- Conduct internal audits and support internal audit CAPAs follow-up (discussion of response) and management of open audit CAPAS
- Serve as Compliance Partner for inspection readiness for assigned department (such as hot topic rehearsal with SMEs and storyboard) ...
Posted
11 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Identify and apply for government grants and funding opportunities.
- Prepare and submit grant applications, claims and supporting documents.
- Monitor grant approvals, deadlines and compliance requirements. ...
Posted
11 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- We are hiring a successor, not an assistant.
- Homeone runs six separately licensed entities across gas, water heater, electrical, plumbing and aircon works, under PUB, EMA, BCA, HDB and SP Power Grid licensing.Compliance is not our paperwork department — it is the reason customers choose us, and the reason we can price the way we do.
- The manager who built that function is moving on. We are looking for the person who takes it over. ...
Posted
11 days ago
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