100+ Compliance Clerk Jobs - June 2026 - High Salaries
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"compliance clerk"
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Job "compliance clerk"
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Undisclosed
Teluk Panglima Garang
- Review and analyse commercial transactions to identify and mitigate legal and regulatory risks.
- Ensure all legal documents are properly vetted, approved and executed in accordance with internal policies.
- Conduct legal research and stay abreast of applicable laws, regulations and regulatory developments. ...
Posted
4 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
4 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
5 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Prepare job records, verify operational documents, and support billing processes upon job completion.
- Handle customer enquiries, maintain proper documentation, and assist with general operational coordination duties.
- GCE ‘N’ Level and above ...
Posted
a month ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
6 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Lead regular compliance audits and risk assessments to identify, evaluate, and mitigate potential operational vulnerabilities.
- Investigate internal compliance breaches or anomalies and spearhead prompt corrective action plans.
- Develop and deliver robust training initiatives to foster a strong culture of integrity and regulatory awareness throughout the organization. ...
Posted
9 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
10 days ago
Undisclosed
Singapore
- Job Purpose & Objectives
- Assist and support business management in identifying, assessing, measuring and mitigating compliance risks.
- Provide reasonable assurance that the Bank and its employees comply with applicable laws, regulations, internal rules and ethical standards within the context of corporate governance. ...
Posted
11 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Investigate compliance issues and recommend corrective actions
- Prepare compliance reports for management and regulatory bodies
- Provide training and guidance to staff on compliance-related matters ...
Posted
11 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support. ...
Posted
11 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Working Days: Monday - Friday
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department ...
Posted
11 days ago
Undisclosed
- Perform, review, and analyse name screening (World Check and Google searches) on clients and their counterparties, including ongoing screening, and escalate matches to the Compliance Team Lead or Compliance Officer when required.
- Liaise with Relationship Managers to request KYC documentation, provide first-level compliance support and advisory, and ensure documentation is properly organized and securely stored.
- Maintain, update and ensure proper organisational filing of KYC documents and information in the respective client company files, shared drives and update the same in the in-house customer management system. ...
Posted
12 days ago
CA Indosuez Wealth (Group)
Undisclosed
Downtown Core
- Provide training, support and guidance to the employees of the Bank on regulatory and compliance matters
- Plan, manage and undertake the Bank’s Compliance projects in relation to the Bank’s business which may be assigned by the supervisor from time to time.
- Build a constructive and effective working relationship with the business line, Middle Office and all the Bank’s stakeholders who may be impacted or covered by, or involved in the implementation of Compliance policies and procedures ...
Posted
14 days ago
WEBULL SECURITIES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Assist in regulatory submissions, audits, inspections, and responses to MAS or other stakeholders.
- Provide compliance advisory support on regulatory developments, as well as to business teams on new initiatives.
- Perform risk assessments and gap analyses to identify regulatory or operational risks. ...
Posted
14 days ago
WEBULL SECURITIES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Assist in regulatory submissions, audits, inspections, and responses to MAS or other stakeholders.
- Provide compliance advisory support on regulatory developments, as well as to business teams on new initiatives.
- Perform risk assessments and gap analyses to identify regulatory or operational risks. ...
Posted
14 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
16 days ago
MYR6,000 - MYR8,000 Per Month
KL City
- Handle labor-related matters, disciplinary documentation, dispute coordination, and compliance risk assessments
- Ensure proper documentation, evidence tracking, and record management for sensitive matters
- Assist management in improving internal governance, compliance processes, and policy implementation ...
Posted
17 days ago
Undisclosed
KL City
- Handle labor-related matters, disciplinary documentation, dispute coordination, and compliance risk assessments
- Ensure proper documentation, evidence tracking, and record management for sensitive matters
- Assist management in improving internal governance, compliance processes, and policy implementation ...
Posted
17 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
19 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
19 days ago
Selkirk Sport - We Are Pickleball
Undisclosed
KL City
- Enjoy a high-energy work environment where your ideas shape the future of the sport.
- Competitive salary, benefits, and opportunities for growth.
- Salary range from MYR48,000 per annum ...
Posted
2 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
2 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
2 days ago
Undisclosed
Singapore
- Partner with global stakeholders and local teams in logistics, procurement, and engineering to embed compliant, efficient trade solutions into daily business operations.
- Leverage data analytic and tools like SAP GTS or TradeNet to identify operational efficiencies and ensure the accurate utilisation of Free Trade Agreements (FTAs).
- Bachelor's degree in any discipline. ...
Posted
4 days ago
Undisclosed
- Maintain and update employee records in HR and payroll systems.
- Liaise with internal departments on payroll-related matters including commission calculations and benefits administration.
- Prepare payroll reports and support audit requirements when necessary. ...
Posted
9 days ago
Income Insurance Limited
Undisclosed
Singapore
- Conduct checks as first reviewer on mystery shopping cases.
- Work with respective stakeholders to enhance the sales advisory process
- Others: Undertake ad-hoc tasks, projects or reviews as directed by Lead, Sales Assurance and/or Market Conduct Section head ...
Posted
21 days ago
ADANSONIA FUND MANAGER PRIVATE LIMITED
SGD8,000 - SGD10,000 Per Month
Singapore
- Transaction Execution: Support the M&A process, including executing new investments, managing corporate actions, and facilitating fund exits.
- MAS Representation: Act as an Appointed Representative, ensuring all regulated activities are conducted in accordance with MAS guidelines and the SFA.
- Regulatory Reporting: Ensure the firm meets all MAS reporting requirements, including quarterly filings and misconduct reporting updates. ...
Posted
10 days ago
Corporate Services - Compliance Senior Executive - Assistant Manager Corporate Services - Compliance Senior Executive - Assistant Manager
QUANTUM SHIELD CONSULTING PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- The ideal candidate should be hands-on, reliable, and able to independently manage client portfolios across corporate secretarial, accounting, and tax matters.
- ⸻
- Key Responsibilities ...
Posted
10 days ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
21 days ago
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