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4,200+ Compliance Jobs - October 2026 - Urgent Hiring - Page 55
Showing 4,288 jobs results for
"compliance"
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Manage Alert
Undisclosed
Singapore
- Conducting KYC, AML and counterparty due diligence reviews for new and existing business relationships.
- Performing sanctions, PEP, adverse media and reputational screening, and escalating higher-risk matters where appropriate.
- Supporting ongoing monitoring and periodic reviews of counterparties. ...
Posted
13 days ago
Undisclosed
- Manage the onboarding and offboarding process for both new and existing group clients
- Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
- Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
Posted
13 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Directly report to the Ethics & Compliance Director, Asia Pacific Region
- Assist the Director and other country Ethics & Compliance Leads within Asia Pacific Region in deploying, maintaining and enhancing a best-in-class compliance program to support AbbVie’s business, including:
- Support the implementation, update and communication of local and global policies, procedures, and guidance documents ...
Posted
13 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Deliver data integrity training to new employees as part of onboarding, and run the yearly site-wide refresher.
- Review data integrity documents, including audit trail reviews and data integrity risk assessments (DIRA).
- Promote good data governance practices across the site. ...
Posted
13 days ago
Undisclosed
Singapore
- Conduct Enhanced Monitoring (EM) review for representatives under EM. Perform end-to-end quality checks, including following up with relevant Business Units on service recovery.
- Ensure sample sizes for reviews meets the required standards and is tracked accurately.
- Spot compliance gaps or errors during reviews and propose actions to close the gap. ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure ongoing compliance with license obligations in Singapore, as well as dealing with MAS and other regulatory bodies as required in respect of client investigations and/or complaints;
- Maintain a compliance framework that adheres to all external regulatory legislation
- Ensure sufficient resources to effectively implement the compliance framework; ...
Posted
14 days ago
Undisclosed
KL City
- To support ongoing AML/CFT initiatives, including risk assessments, customer due diligence, suspicious transaction reporting, and maintaining compliance with regulatory requirements.
- Massage the data received to eliminate the false positive alerts
- Conduct assessment (as a maker) on the transaction extracted by referring to information available from the system and other sources ...
Posted
21 days ago
Undisclosed
Kota Damansara
- Join a growing, publicly listed IT services provider
- Great Manager & Culture: Work directly under an approachable, experienced General Manager who provides clear direction, guidance, and support
- Take ownership of a newly created role where you can establish clear processes and make a tangible impact from day one. ...
Posted
21 days ago
MIRAE ASSET SECURITIES (SINGAPORE) PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Assist in the execution and implementation of projects, systems, framework, policies and procedures to support new business initiatives and compliance requirements.
- Conduct surveillance and monitoring compliance across business units to ensure compliance with internal policies and procedures.
- Assist in the coordination of internal and external audits, designing and delivery of compliance training, maintenance of compliance register, and any other duties as assigned. ...
Posted
14 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
21 days ago
Undisclosed
Singapore
- Develop and maintain compliance policies and procedures in accordance with MAS regulations, the Payment Services Act, and other applicable local and international regulatory frameworks.
- Serve as the accountable MLRO and primary regulatory contact for MAS, managing supervisory examinations, MAS Notice compliance (e.g., PSN01/PSN02), section 46 queries, AML/CFT thematic reviews, and regulatory filings and responses.
- Own ongoing MAS correspondence and regulatory commitments — drafting management action plans, tracking deliverables, and corresponding with MAS through to closure. ...
Posted
14 days ago
Undisclosed
Singapore
- Familiar with digital assets, blockchain technology and the role of compliant innovation in expanding economic freedom.
Posted
14 days ago
Undisclosed
KL City
- Possess a Bachelor’s Degree in Accounting / Finance / Business / Actuarial Science / Law.
- A CFA level certification or at an advanced stage of completion will be an added advantage.
- Minimum 3 years’ working experience in the field of investment / compliance in fund management / unit trust / insurance industry. ...
Posted
14 days ago
MIRAE ASSET SECURITIES (SINGAPORE) PTE. LTD.
Undisclosed
Singapore
- Conduct end-to-end KYC and client due diligence for UHNW individuals, family offices, trusts, foundations, private companies, partnerships, and investment structures.
- Review and verify client identification, residential addresses, tax residency, source of wealth, source of funds, occupation, business activities, and expected account activity.
- Analyse complex ownership, control, and beneficiary structures, including multi-jurisdictional entities and nominee arrangements. ...
Posted
14 days ago
Undisclosed
Singapore
- Assist in drafting, reviewing, and updating Singapore-specific compliance policies, procedures, job aids, controls descriptions, and governance documentation to support local regulatory requirements and licensing commitments.
- Support the enhancement and ongoing maintenance of OKX SG’s AML/CFT, sanctions and broader regulatory compliance framework in line with applicable MAS rules, notices, guidelines, and internal standards.
- Prepare clear, well-structured written materials for CCO, senior management, Board, auditors, and regulators, including governance decks, issue summaries, risk assessments, gap analyses, remediation updates, and regulatory briefing papers. ...
Posted
15 days ago
Undisclosed
Singapore
- Support the development, maintenance and periodic review of Sunrate’s compliance policies and procedures, ensuring they remain current and accurately reflect applicable regulatory requirements.
- Maintain the policy and procedures register, including document ownership, version history, approval status and scheduled review dates.
- Support the ongoing development and maintenance of Sunrate’s compliance programme, including the frameworks, processes and controls that underpin the second-line compliance function. ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Provide general compliance guidance to salespersons on property-related matters, in accordance with applicable legislation, regulations and company policies.
- Manage and respond to Anti-Money Laundering (AML) enquiries, audit checks and follow-up actions.
- Monitor relevant compliance matters and support the department in maintaining appropriate documentation and records. ...
Posted
15 days ago
Undisclosed
KL City
- You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
Posted
15 days ago
Oriental Sheet Piling/ArcelorMittal
Undisclosed
- Process monthly payroll accurately and on time
- Calculate salaries, allowances, deductions, and statutory contributions (EPF, SOCSO, EIS, PCB)
- Maintain payroll records and prepare related reports ...
Posted
6 days ago
Undisclosed
Malacca City
- Contribute to the development, implementation, and continuous improvement of the global compliance program. Help International markets operate in accordance with applicable laws, industry codes, company policies, and ethical business standards, driving consistent compliance standards across countries while allowing for appropriate local adaptation.
- Serve as a trusted compliance advisor and business partner to colleagues across International markets, helping the organization achieve its objectives while maintaining a strong culture of integrity and compliance.
- Translate global compliance policies, standards, and controls into practical regional and local processes. ...
Posted
22 days ago
Undisclosed
Singapore
- Liaise with regulatory bodies and assist in managing regulatory queries, inspections and compliance-related correspondence.
- Handle, review and investigate feedback, complaints and other matters received by the company.
- Advise Real Estate Salespersons (RES) and internal stakeholders on regulatory obligations, company policies and compliance requirements. ...
Posted
22 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Maintain HR policies, SOPs, approval records and document version control.
- Coordinate policy communications and track employee acknowledgements.
- Maintain compliance calendars and flag upcoming deadlines. ...
Posted
8 days ago
Undisclosed
Singapore
- People Manager for Compliance Ops team where you will coach, mentor, and develop team members in their current roles to develop and grow their career. You will also hire, onboard and train new team members as needed.
- Provide leadership and direction to the team by leading meetings and providing regular updates for them to do their role effectively. Work together with the team to solve problems and achieve shared OKRs/goals (eg. compliance related remediation projects)
- Act as point of escalation for any account opening or compliance operations issues, resolving discrepancies timely and addressing client inquiries in a timely and professional manner. ...
Posted
16 days ago
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