91 Compliance Clerk Jobs - September 2026 - High Salaries

Showing 91 jobs results for "compliance clerk"
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Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
3 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
2 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
4 days ago

Income Insurance Limited

Singapore

  • Provide training for new and existing reviewers to ensure the team remains on evolving standards.
  • Prepares information and/or documents for management and regulatory reporting.
  • Work with respective stakeholders to develop tools to improve efficiency of the review process. ...
Posted
4 days ago

Port Klang

  • • Ensure all required business licences are valid and their terms and conditions are consistently followed, supporting compliance across inventory management, auditing procedures and internal processes.
  • • Ensure goods are accurately booked in and out of company systems, maintaining accurate inventory data in internal systems and PKFZ customs records.
  • • Prepare shipments in line with distribution and shipping regulations, including correct picking, auditing, packing and labelling. ...
Posted
4 days ago

Singapore

  • About Us
  • We are a Singapore-based physical commodities trading company engaged in sourcing, trading, and distribution across regional and international markets. We are looking for an experienced Compliance Manager to oversee and strengthen our compliance framework.
  • Key Responsibilities ...
Posted
4 days ago

Singapore

  • Regulatory Compliance:
  • • Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
  • - SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns; ...
Posted
4 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
4 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
4 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
9 days ago

Singapore

  • Assist with enforcing compliance policies as they apply to the firm’s Asia business on a day-to-day basis;
  • Monitor regulatory developments and update compliance policies and procedures as required;
  • Educate investment and non-investment staff with regard to trading-related compliance requirements on an ongoing basis; ...
Posted
11 days ago

Singapore

  • Key Responsibilities:
  • a) Provide active support to the Operations and Compliance teams, including the preparation and review of regulatory compliance documentation;
  • b) Engage regularly with regulated entities as clients, providing ongoing regulatory and compliance advisory support; ...
Posted
13 days ago

Singapore

  • Track work progression and ensure reports are submitted as scheduled
  • Work with the relevant agencies and stakeholders works for related works
  • Monitor and track timely approval of requirement, issuance of Purchase Orders (POs) and manage payment to contractor/ vendors ...
Posted
13 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
13 days ago

Sheung Wan

  • Support monitoring and regulatory due diligence of investment projects located in Mainland China, applying knowledge of relevant PRC laws and regulations (e.g. CSRC rules, foreign investment restrictions, PRC company and securities law) to identify, flag, and track regulatory risks associated with such projects.
  • Provide ad-hoc administrative and secretarial support to senior management and the investment team as required.
  • Bachelor's degree in Law, Business Administration, Finance, Accounting, or a related discipline. ...
Posted
13 days ago

Central and Western Distr.

  • Key Responsibilities
  • Compliance & Regulatory
  • – Support the firm’s ongoing compliance with the Securities and Futures Ordinance and its subsidiary legislation, the SFC Code of Conduct, the Fund Manager Code of Conduct, the Internal Control Guidelines and the firm’s own policies. ...
Posted
14 days ago

KL City

  • being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
  • Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
  • Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
17 days ago

Income Insurance Limited

Singapore

  • Document Audit Findings: Maintain detailed logs of client feedback
  • Escalate Critical Breaches: Report serious advisory gaps, misrepresentations, or policy violations immediately to for further review or investigation.
  • Provide Feedback Loops: Collaborate with relevant stakeholders to share survey insights that improve training programs and sales guidelines. ...
Posted
18 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
19 days ago

Singapore

  • Analyse false positive alerts and identify root causes impacting compliance monitoring effectiveness.
  • Validate that investment mandates, regulatory requirements, and governing documents are accurately reflected within the compliance platform.
  • Support pre-trade and post-trade compliance monitoring activities across investment portfolios. ...
Posted
3 days ago

Singapore

  •  To conduct daily health, safety and environmental inspections, prepare reports and follow up with Project Safety Team.
  •  Ensure compliance with environmental regulations, develop environmental control plan & liaise with NEA (such as report submission, etc.).
  •  Proper documentation of all EHS records, certificates, notice and official related EHS correspondence. ...
Posted
3 days ago

Outram

Posted
3 days ago
  • Be in constant connect with Global Export control team and maintain updated lists of Designated countries with details of Listed/ Critical/ Countries of concern and classifications of Items (dual-use) and the necessary and sufficient due-diligence procedure. and keep all the stakeholders pro-actively aware.
  • In case where required connect with central team to fetch Risk Compliance Bureau reports for suspected entities.
  • Training Sales/Inside Sales team and related stakeholders on the Export Control procedure ...
Posted
4 days ago

Singapore

  • Regulatory Compliance:
  • • Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
  • - SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns; ...
Posted
20 days ago

Singapore

  • Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
  • Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
  • Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...
Posted
21 days ago

Singapore

  • Key Responsibilities:
  • a) Provide active support to the Operations and Compliance teams, including the preparation and review of regulatory compliance documentation;
  • b) Engage regularly with regulated entities as clients, providing ongoing regulatory and compliance advisory support; ...
Posted
21 days ago

Income Insurance Limited

Bras Basah

  • Spot compliance gaps or errors during reviews and propose actions to close the gap
  • Provide training for new and existing reviewers to ensure the team remains on evolving standards
  • Prepare information and/or documents for management and regulatory reporting ...
Posted
21 days ago

Singapore

  • Configure, review, test, and maintain compliance rules within order management systems, trade execution platforms, and compliance monitoring tools.
  • Collaborate with investment, legal, compliance, finance, operations, and technology stakeholders to address regulatory and compliance-related matters.
  • Provide compliance advisory support for new products, markets, investment strategies, and business initiatives while ensuring appropriate governance and risk controls. ...
Posted
12 days ago