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Join a globally recognised organisation in the transportation and logistics sector, where you will play a pivotal role in shaping and enhancing enterprise-wide compliance programmes. This is an excellent opportunity for a compliance professional with expertise in sanctions and anti-bribery frameworks to influence business decisions, strengthen governance standards, and drive a culture of integrity across international operations.
This is a regional Compliance Manager role covering APAC, offering broad exposure across multiple compliance domains, while also serving as the Data Protection Officer (DPO) for Singapore. This is a hands-on individual contributor role, ideal for someone who enjoys ownership and working across multiple areas rather than being specialised in a discipline.
This is a regional leadership role focused on strengthening ethics and compliance frameworks across Southeast Asia and broader APAC markets. You will act as a trusted advisor to business leaders while driving investigations, governance standards, and risk mitigation strategies.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
We are seeking an Assistant Manager, Compliance to join a growing organisation that is actively enhancing its risk and compliance framework in line with evolving regulatory expectations and internal governance priorities.
The AML Specialist will support the bank on a broad range of AML/CFT matters, including KYC/CDD reviews, high-risk transaction monitoring alerts, EDD clearances, STR support, audit requests, regulatory matters, and policy gap analysis. The role will work closely with business units, operations, Head Office, auditors, and senior compliance stakeholders.
This Compliance position within the financial services industry offers a rewarding opportunity to ensure that regulatory standards are upheld. The role requires a keen eye for detail and a strong understanding of risk and compliance frameworks.
The position supports the AML/KYC leadership in Singapore by reviewing and maintaining due‑diligence standards for existing clients, ensuring alignment with internal policies and global risk frameworks. It also conducts in‑depth KYC/CDD assessments-including Source of Wealth validation, risk analysis, screening reviews, and remediation follow‑ups-to identify and mitigate AML/KYC risks.
This is a critical commercial leadership role supporting large‑scale bids and post‑contract governance within a fast‑paced telecommunications and ICT environment. You will sit at the centre of sales, legal, finance and delivery teams to ensure commercially sound, compliant and competitive outcomes.
The Compliance and Legal Officer will support the Risk & Compliance department within the financial services industry. This opportunity involves ensuring regulatory adherence and providing legal guidance.
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