100+ Compliance Clerk Jobs - July 2026 - High Salaries
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"compliance clerk"
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Manage Alert
Undisclosed
Hong Kong
- Manage audit follow-up processes and reporting to relevant stakeholders.
- Conduct and maintain APAC risk assessments across operational, regulatory, legal, and strategic risk areas.
- Maintain and regularly update the legal and compliance risk register. ...
Posted
18 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
a month 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 month 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
24 days ago
Portcullis Global Services Pte. Ltd.
Undisclosed
KL City
- 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
a month ago
Undisclosed
Hong Kong
- Manage client outreach and track review completion to ensure all scheduled requirements are met.
- Support management with FCC/EDD examinations, audits, projects, and other ad-hoc tasks as assigned.
- Degree holder with 1-3 years of experience in financial industry with relevant experience in risk or compliance. ...
Posted
21 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
a month 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
a month ago
MYR2,500 - MYR4,500 Per Month
- 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
a month ago
Undisclosed
Singapore
- Serve as the appointed Data Protection Officer (DPO), ensuring compliance with data protection laws, regulatory requirements and corporate policies.
- Lead APAC compliance programs covering Data Protection, Information Security, ESG, Health & Safety (HSE), Business Continuity Management (BCM) and Corporate Governance.
- Develop, review, and implement regional compliance policies, procedures, training programs and employee awareness initiatives. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Monitor compliance activities and highlight potential risks or areas requiring management attention.
- Coordinate internal and external audit activities across business functions.
- Prepare supporting documentation and ensure readiness for certification and customer audits. ...
Posted
a month ago
Maritime Compliance Manager (Deputy General Manager) Maritime Compliance Manager (Deputy General Manager)
ONESEA SOLUTIONS PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- · Participate in environmental industry associations and committees.
- · Provide guidance, information, and training on regulatory matters to other departments and sea staff
- · Maintain the legislation register on all upcoming regulatory requirements and looks at trends for the future. ...
Posted
a month 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
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with certification authorities regarding audit arrangements and manage the logistics of sample collection and testing.
- Oversee internal and external corrective action reports (CAR).
- Collaborate with consultants and internal teams to achieve and maintain ISO certifications (ISO 9001, ISO 27001, ISO 14001, DPTM, etc.). ...
Posted
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,500 Per Month
Singapore
- Coordinate with certification authorities regarding audit arrangements and manage the logistics of sample collection and testing.
- Oversee internal and external corrective action reports (CAR).
- Collaborate with consultants and internal teams to achieve and maintain ISO certifications (ISO 9001, ISO 27001, ISO 14001, DPTM, etc.). ...
Posted
a month ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Handle calls, general correspondence, and enquiries, including member-related matters.
- Maintain organised records, filing systems, and documentation.
- Prepare and maintain records of Heads of Department and other formal meetings. ...
Posted
24 days ago
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