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100+ Compliance Clerk Jobs - July 2026 - High Salaries
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"compliance clerk"
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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
11 days ago
Recruit Express Pte Ltd
Undisclosed
- Bachelor's Degree in Law or Governance, Diploma in Business Administration or related field.
- Typically experience 2 to 3 years in corporate compliance, internal audit and risk management.
- Knowledge of ISO 37001 Anti-Bribery Management System ...
Posted
15 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Monitor regulatory developments and escalate key updates to senior compliance staff for timely action
- Coordinate and support compliance training sessions, including preparing AML/CFT training and awareness materials for internal staff
- Conduct client onboarding activities by performing CDD checks, reviewing KYC documentation, and assisting in client risk classification under senior supervision ...
Posted
15 days ago
Balyasny Asset Management L.P.
Undisclosed
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
17 days ago
SGD2,600 - SGD2,600 Per Month
Singapore
- Match invoices against purchase orders and supporting documents
- Monitor stock records and assist with inventory-related documentation
- Liaise with suppliers and customs agents regarding shipment and documentation matters ...
Posted
2 days ago
Undisclosed
- Location: Nibong Tebal, Penang
- Key Responsibilities:
- • Manage and maintain the Integrated Management System (ISO 9001, ISO 14001 and ISO 45001). ...
Posted
2 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
a day ago
Undisclosed
Singapore
- Provide guidance to HR project teams to ensure new APAC programs align with compliance requirements
- Ensure appropriate documentation, interpretation, and communication to APAC regional leaders regarding the implementation of various compliance plans
- In partnership with our HR Analytics team, analyze, refine, and present data to the APAC regional HR leadership team regarding compliance efforts & progress ...
Posted
a day ago
MYR2,500 - MYR3,000 Per Month
Hang Tuah Jaya Municipal Council
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
12 hours ago
Undisclosed
KL City
- Support compliance reviews, testing, and reporting.
- Assist in preparing regulatory submissions and compliance reports.
- Monitor regulatory updates and assess their impact on the Bank. ...
Posted
3 days ago
SGD2,600 - SGD2,600 Per Month
Singapore
- Match invoices against purchase orders and supporting documents
- Monitor stock records and assist with inventory-related documentation
- Liaise with suppliers and customs agents regarding shipment and documentation matters ...
Posted
3 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 - SGD99,999 Per Month
WFH
Islandwide (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
19 days ago
MYR2,500 - MYR3,000 Per Month
Hang Tuah Jaya Municipal Council
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
8 days ago
Undisclosed
Singapore
- Work closely with business partners to broaden their knowledge of industry specific regulatory requirements.
- Review KYC documentation on new account opening and perform transactions screening and monitoring in compliance with Group Policy and relevant anti-money laundering requirements.
- Prepare and update policies and procedures in line with Group Policy and with regard to local laws, rules, regulations and guidelines. ...
Posted
9 days ago
MR DIY International
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
10 days ago
Undisclosed
KL City
- Legal Support
- i. Assist in the review, drafting, and vetting of commercial contracts, tenancy agreements, NDAs, service agreements, and other legal documents.
- ii. Conduct legal research and monitor developments in laws and regulations affecting the Company. ...
Posted
10 days ago
Undisclosed
KL City
- Legal Support
- i. Assist in the review, drafting, and vetting of commercial contracts, tenancy agreements, NDAs, service agreements, and other legal documents.
- ii. Conduct legal research and monitor developments in laws and regulations affecting the Company. ...
Posted
11 days ago
AURIONPRO TRANSIT PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Optimize routes and transportation costs to ensure timely and cost-effective delivery.
- Maintain accurate logistics documentation including delivery notes, shipping invoices, and inventory records.
- Monitor and manage logistics budgets, KPIs, and performance metrics. ...
Posted
11 days ago
Undisclosed
Singapore
- Ensure effective document control, compliance tracking, and preparation for Management Review
- Coordinate and support internal and external audits, including certification and customer audits
- Manage corrective action processes and follow up on audit findings ...
Posted
11 days ago
Khor Beng Teck & Sons Fisheries Sdn Bhd
MYR2,300 - MYR2,300 Per Month
Port Klang
- -Ensuring that the scope of work is achieved.
- -Ensuring that the established HACCP plan is being met properly.
- -Being the representative of the HACCP team in front of the management. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Lead and manage the licensing application, ongoing compliance, and regulatory engagement with the SFC
- Establish and maintain a robust compliance, risk management, and internal control framework for Hong Kong operations
- Oversee the full lifecycle of Hong Kong fund operations, including fund structuring, launch, and day-to-day management ...
Posted
2 days ago
MYR2,500 - MYR4,500 Per Month
Hang Tuah Jaya Municipal Council
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
15 days ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
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
15 days ago
Undisclosed
KL City
- Develop, maintain, and continuously improve compliance policies, procedures, and documentation.
- Monitor the validity and renewal of company licenses, permits, certifications, and insurance policies — ensuring nothing lapses.
- Conduct internal audits, compliance reviews, and risk assessments; recommend and track corrective and preventive actions. ...
Posted
24 days ago
Undisclosed
Singapore
- excellent drafting skills.
- The candidate should have transactional experience in the following areas:
- mergers and acquisitions; ...
Posted
18 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
a month ago
MYR2,500 - MYR4,500 Per Month
Hang Tuah Jaya Municipal Council
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
22 days ago
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