Senior Associate, Regulatory Compliance
- Work as a team to manage a portfolio of fund management clients to provide them compliance solutions and services
27 days
4,200+ Compliance Jobs - October 2026 - Urgent Hiring - Page 80
Showing 4,253 jobs results for
"compliance"
IT Auditor (Global - Governance, Risk - Compliance)
20 days
- Interns will be attached to Legal & Compliance department.
30+ days
- Candidates should possess strong Compliance Management and Regulatory Compliance skills.
26 days
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions.
23 days
- Administer the group cross-border marketing policy for all relevant businesses within the bank or group entities engaging in cross-border marketing activities.
14 days
*GOVT* Auditor (Compliance - Operational Audit) [3-mths - Ubi]
- Duration: 3 months
1 day
*GOVT* Auditor (Compliance - Operational Audit) [3-mths - Ubi]
- Duration: 3 months
4 days
Security - Compliance Engineer, AWS Security Assurance Services, LLC
- Lead threat modeling security design reviews and architecture reviews for customer engagements; identify and mitigate risks across systems and applications.
2 days
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
2 days
- To understand and perform the complexity fund with minimum support.
3 days
Banking: Compliance-Transaction Monitoring (Senior Officer-Assistant Manager)
- Monitor trade transactions to identify any AML/CFT cases
4 days
Senior Product Safety - Compliance Engineer, APAC
- Overseeing certification activities and risk assessments for new product development initiatives. This includes defining project requirements, facilitating weekly reviews, and ensuring that certification processes are executed on schedule.
19 days
- Develop high-quality software design and architecture for global payment systems;
3 days
- Provide day‑to‑day compliance advisory on business activities, new products, projects, outsourcing, and third‑party arrangements.
5 days
ECDA Grants - Compliance Executive (East - 5 days) [EL]
- Oversee the preparation, reconciliation and submission of monthly and periodic ECDA-related grant and reporting requirements.
5 days
Compliance Manager – Physical Commodities Trading
- Location: Singapore
19 days
- Advise Commercial leadership by acting as a strategic business partner on new, complex, or high-risk activities, providing proactive compliance advice, coaching, and risk-mitigation guidance.
19 days
Fund Administration - Compliance Manager - Asset Management Firm (Orchard)
- Support the documentation of new incorporations and fund establishments, as well as ongoing maintenance of companies and funds.
1 day
- In-depth knowledge of MAS Regulations such as Banking Act / Financial Advisers Act / Securities and Futures Act / Payment Services Act
23 days
- Managing and coordinating tax compliance and advisory work for clients, focusing on implementing tax strategies that align with the client's business objectives
5 days
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions
23 days
- Maintain and continuously improve the local regulatory compliance frameworks to ensure that all regulatory requirements in Singapore, including the various Monetary Authority of Singapore (MAS) guidances, are embedded in local policies and procedures in a practical and scalable way
23 days
6 days
Risk and Compliance Associate (6 months contract)
19 days
TRADE COMPLIANCE – INBOUND - OUTBOUND OPS
- Monitoring import shipments via shipment reports and/or pre-alert for and ensuring timely customs data to be sent to broker.
19 days
Compliance - Quality Executive - Senior Executive (Freight Forwarding)
- Diploma or equivalent qualification.
15 days
- Support and execute risk-based compliance assurance reviews, including planning, fieldwork, testing and reporting, to assess the effectiveness of internal controls and identify gaps or improvement areas.
19 days
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