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Compliance jobs in United States

MCAPS Finance Partner Compliance Manager

MICROSOFT OPERATIONS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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MCAPS Finance Partner Compliance Manager

MICROSOFT OPERATIONS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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R527370 Associate Director, Commercial Compliance - SHIP Cluster, Based in SG, HK or PH

half the sky

Singapore
On-site
SGD 120,000 - 160,000
Yesterday
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Chief Compliance Officer

CharteredPartners.com

Singapore
On-site
SGD 150,000 - 200,000
2 days ago
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Senior Manager, Payments Compliance

Funding Societies | Modalku Group

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Compliance Manager

MITRADE GROUP PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
Today
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Director - Regulatory Compliance & MLRO

InstaReM Pte Limited

Singapore
Hybrid
SGD 100,000 - 150,000
2 days ago
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Compliance Analyst

Balyasny Asset Management

Singapore
On-site
SGD 70,000 - 100,000
Yesterday
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JR-2301166 Principal Specialist - Ethics & Compliance and Government Affairs

half the sky

Singapore
On-site
SGD 90,000 - 110,000
Yesterday
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Financial Crime Advisory Support (6-Months Contract)

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Singapore
On-site
SGD 45,000 - 60,000
Yesterday
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Supply Chain Compliance Program/Project Specialist

Seagate Technology

Singapore
On-site
SGD 80,000 - 110,000
Today
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(UP $4.3K) Export Control Compliance Specialist (HYBRID)

PERSOL SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 60,000 - 80,000
Yesterday
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Head of AML/CTF Compliance Officer - Global Payment

ByteDance

Singapore
On-site
SGD 100,000 - 150,000
Today
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Manager - Data governance & compliance

SYNAPXE PTE. LTD.

Singapore
On-site
SGD 90,000 - 120,000
Yesterday
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IT Governance & Compliance Senior Engineer | Permanent

Zenith Infotech(s) Pte Ltd

Singapore
On-site
SGD 80,000 - 100,000
Today
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Service Delivery Manager – Enterprise IT & Cloud Operations

TATA CONSULTANCY SERVICES ASIA PACIFIC PTE. LTD.

Singapore
On-site
SGD 120,000 - 150,000
Today
Be an early applicant

Card Scheme Compliance Specialist

Wise Australia Investments

Singapore
On-site
SGD 60,000 - 85,000
Today
Be an early applicant

GRIT Trainee - Regulatory Compliance

MARIBANK SINGAPORE PRIVATE LIMITED

Singapore
On-site
SGD 20,000 - 60,000
Today
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Compliance Officer- Associate/Assistant Manager

KIMBERLEY CONSULTING PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
Today
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Data Protection Office - Senior Associate

PricewaterhouseCoopers

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Senior Finance Manager

PALO IT

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Finance Director (Singapore & Australia)

PALO IT SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Manager - Data governance & compliance

Synapxe

Singapore
On-site
SGD 100,000 - 150,000
Yesterday
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Corporate Controller & Company Secretary

Agrocorp International Pte Ltd

Singapore
On-site
SGD 120,000 - 160,000
2 days ago
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Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC

EY

Singapore
On-site
SGD 80,000 - 100,000
Today
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Finance Partner Compliance Manager
MICROSOFT OPERATIONS PTE LTD
Singapore
On-site
SGD 60,000 - 80,000
Full time
2 days ago
Be an early applicant

Job summary

A leading technology company in Singapore seeks a strategic team member for Partner Compliance to enhance their ecosystem and ensure compliance. You will collaborate across multiple functions, propose process improvements, and serve as the primary support contact for partners. Candidates must have a Bachelor's degree, 4+ years in financial compliance, and fluency in Chinese or Japanese. Join us in driving compliance excellence and minimizing risks in a dynamic environment.

Qualifications

  • 4+ years of experience in financial compliance, audit, or equivalent experience.
  • Strong interpersonal, influencing & collaboration skills to work effectively.
  • Ability to support stakeholders across the Asia region.

Responsibilities

  • Coordinate and collaborate with compliance functions and support teams.
  • Propose improvements to policies and processes for compliance.
  • Serve as the primary point of contact for partner compliance support.

Skills

Fluency in Chinese
Fluency in Japanese
Interpersonal skills
Collaboration skills
Influencing skills

Education

Bachelor's Degree
Job description
Overview

Join the team that sets the global benchmark for excellence and innovation in compliant deal execution! MCAPS Finance Compliance, part of Worldwide Commercial Finance, leads Microsoft’s foundational sales deal strategy, policy, and compliance infrastructure. As a member of this highly-empowered and dynamic team, you will have broad opportunities to drive improved compliance outcomes across Microsoft’s Commercial Licensing business and channel partner ecosystem.

We are seeking a collaborative and strategic team member to support the global Partner Compliance function within MCAPS Finance Compliance. In this role, you will help strengthen Microsoft’s partner ecosystem, minimize risk, and ensure compliant processes as we continually evolve our sales strategy and capabilities.

Responsibilities
  • Be a key driver on a team which will devise, own, and evangelize and effectively navigate a highly matrixed organization to deliver the future-state vision of Microsoft’s third-party risk management strategies.
  • Coordinate and collaborate with multiple Microsoft channel partner compliance functions and support teams—including legal, finance, operations, sales, and strategy—to deliver a unified, clear, and actionable compliance message to channel partners.
  • Consider Microsoft’s end-to-end channel partner lifecycle and known gaps to enhance relevant policies, standards, and (re)design processes and help various compliance functions execute in a more streamlined, standardized, and effective manner.
  • Actively participate in compliance initiative execution to learn about the current state and associated pain points, and propose thoughtful – comprehensive and specific – people, process, and tooling design improvements aligned to the future-state vision.
  • Leverage existing functions to develop monitoring capabilities, establish trends, identify emerging risks, uncover insights, and utilize data to track compliance within Microsoft and across its partner ecosystem
  • Serve as a trusted advisor, providing partner compliance counsel / support and ongoing risk education to Microsoft’s front-line business functions and relevant internal stakeholders as well as leadership management.
  • Work with Microsoft’s partner compliance teams to help sequence and prioritize various, competing, yet important, partner compliance initiatives for maximum impact and minimum disruption/churn.
  • Support channel partner change management efforts to secure buy-in and ensure critical compliance initiatives and messages land successfully the first time.
  • Engage partner’s compliance contact at C-suite level and Management team to drive adherence to Microsoft channel agreement compliance requirements and ethical sales behavior.
  • Monitor partner compliance and execution by utilizing Microsoft’s various partner compliance programs and engaging with partners to support the transformation and remediation of their compliance frameworks.
  • Serve as the primary point of contact for partner compliance support within the assigned area or region, representing the Partner Compliance team.
  • Utilize Microsoft AI and automation tools to:
    • Perform data analytics and generate actionable insights, focusing compliance efforts on areas with the highest third-party risk.
    • Streamline, automate, or eliminate processes to enhance business efficiency.
    • Proactively identify and address emerging risks within Microsoft’s channel business.
Qualifications
Required/Minimum Qualifications
  • Bachelor's Degree and 4+ years of experience in financial compliance, audit, or equivalent experience.
  • Fluency in Chinese and/or Japanese is required to support stakeholders across the Asia region.
  • Strong interpersonal, influencing & collaboration skills to work effectively with internal and external stakeholders.
Preferred Qualifications
  • Prior experience and exposure to IT industry.
  • Familiarity with volume licensing/ software licensing.
  • Knowledge of Microsoft partner business models and partner programs.

Microsoft is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, citizenship, color, family or medical care leave, gender identity or expression, genetic information, immigration status, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran or military status, race, ethnicity, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable local laws, regulations and ordinances. If you need assistance with religious accommodations and/or a reasonable accommodation due to a disability during the application process, read more about requesting accommodations.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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