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94 Compliance Clerk Jobs - September 2026 - High Salaries
Showing 94 jobs results for
"compliance clerk"
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Manage Alert
SGD3,000 - SGD3,000 Per Month
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
11 days ago
RECRUITPEDIA PTE. LTD.
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
12 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,800 - SGD2,800 Per Month
Singapore
- Execute electronic filing of corporate documents with various Companies Registries to maintain up-to-date legal records
- Respond promptly and professionally to client queries via email to maintain strong client relationships and service quality
- Conduct Know Your Client (KYC) reviews by assessing application forms to verify client ...
Posted
12 days ago
RECRUITPEDIA PTE. LTD.
SGD3,500 - SGD3,500 Per Month
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
22 days ago
RECRUITPEDIA PTE. LTD.
SGD3,500 - SGD3,500 Per Month
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
23 days ago
SGD3,500 - SGD3,500 Per Month
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
24 days ago
Undisclosed
Singapore
- Screening Support
- Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
- Enhanced Customer Due Diligence (“ECDD”) ...
Posted
24 days ago
Undisclosed
Singapore
- Maintain and enhance FATCA/CRS/QI compliance programme.
- Monitor and assess Client Tax Regulations changes, emerging risks / typologies and global trends impacting the Bank, communicate any changes to stakeholders for compliance and disseminate the updated policy and procedures.
- Conduct training for staff to raise their tax risk awareness and familiarity with the bank’s policies, procedures, guidelines and risk appetite; and to ensure more robust execution of controls by staff to mitigate client tax and AML tax risks. ...
Posted
16 days ago
Undisclosed
Singapore
- Manage and respond to data subject access requests and privacy related complaints or disputes.
- Manage actual and potential civil litigation matters involving SIA in Singapore and overseas such as privacy or IP related litigation, including internal reviews and investigations relating to those matters and managing outside counsel;
- Advise on the handling of passenger claims; and ...
Posted
17 days ago
YOUNG (YANG) TCMWELLNESS PTE. LTD.
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
3 days ago
OCML SINGAPORE PTE. LTD.
SGD1,700 - SGD2,300 Per Month
Ang Mo Kio
- Maintain accurate weekly social media posting and compliance records.
- Prepare and submit weekly compliance reports for incentive processing.
- Follow up with staff regarding missing, incomplete or late posts. ...
Posted
2 days ago
OCML SINGAPORE PTE. LTD.
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
2 days ago
SGD1,700 - SGD2,300 Per Month
Ang Mo Kio
- Maintain accurate weekly social media posting and compliance records.
- Prepare and submit weekly compliance reports for incentive processing.
- Follow up with staff regarding missing, incomplete or late posts. ...
Posted
3 days ago
MULTIFLORA NOIBARA PTE. LTD.
National Environment Agency
Undisclosed
Singapore
- Monitor and address facility misuse, including cleanliness violations such as illegal dumping and littering, to minimise disamenities to bereaved families and other facility users.
- Conduct regular inspections and surveillance operations, and evaluate technological solutions, including video analytics and noise detection systems, to strengthen monitoring capabilities.
- Collaborate with internal departments, headquarters, and external agencies to align enforcement frameworks, and handle public feedback, enquiries, and appeals professionally and sensitively. ...
Posted
a month ago
Undisclosed
KL City
- • Full compliance with the Labuan Financial Services Authority (Labuan FSA) regulatory framework
- • Adherence to AML/CFT requirements and internal compliance policies
- • Proper maintenance of client records, audit trails, and operational controls ...
Posted
19 days ago
Undisclosed
Singapore
- Support the management of Quality Management Systems (QMS) and Information Security Management Systems (ISMS)
- Assist in establishing review mechanisms to ensure systems remain aligned with certification and business objectives
- Ensure proper document control, versioning, and distribution across stakeholders ...
Posted
12 days ago
Undisclosed
Singapore
- Ensure that all operational procedures comply with applicable regulations, internal policies and procedures;
- Keep abreast with regulatory changes and provide compliance advisory to senior management and business;
- Provide high level analysis on changes to regulations and provide support to business on implementation; Working with internal and external stakeholders with regards to requests on compliance related matters ...
Posted
a month ago
SGD1,700 - SGD2,300 Per Month
Ang Mo Kio
- Produce short-form videos, reels, commercials,testimonials, educational, and behind-the-scenes content
- Assist during live-stream sessions by recording highlightsand promotional clips
- Set up and operate cameras, lighting, microphones,gimbals, and other equipment ...
Posted
12 days ago
Senior Executive, SHES, Compliance and Administration Senior Executive, SHES, Compliance and Administration
Infinity Logistics & Transport Sdn Bhd
MYR3,000 - MYR4,500 Per Month
Port Klang
- Conduct safety induction for new employees and ensure completion before commencement of work.
- Prepare and issue SHES memos, safety alerts, announcements and other safety-related communications to ensure timely dissemination of relevant information.
- Maintain and control SHES documents, records, masterlists, trackers and supporting evidence in accordance with company requirements and ISO management system requirements. ...
Posted
21 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Support training and guidance for new staff on audit processes and compliance requirements
- Keep audit checks and procedures updated in line with regulatory and policy changes
- Contribute to process improvement initiatives, including automation and digitalisation of audit workflows ...
Posted
18 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
25 days ago
Undisclosed
- 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
25 days ago
RECRUITPEDIA PTE. LTD.
SGD3,500 - SGD3,500 Per Month
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
a month ago
RECRUITPEDIA PTE. LTD.
SGD3,500 - SGD3,800 Per Month
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
a month ago
RECRUITPEDIA PTE. LTD.
SGD3,500 - SGD3,500 Per Month
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
a month ago
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