500+ Compliance Officer Jobs - June 2026 - High Salaries

Showing 515 jobs results for "compliance officer"

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Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
MYR6,500 - MYR9,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Compliance Audits: Conducting regular compliance audits of various departments, identifying potential non-compliance risks, and proposing rectification plans.
  • Employee Education: Organizing regular compliance training to enhance legal awareness across the organization.
  • Advisory Services: Providing daily compliance consultation for business departments and resolving legal concerns in business operations. ...
Regulatory Compliance Legal Research
+2
Posted
a month ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ensure effective conduct of compliance risk assessments on business activities within the department and effectiveness of compliance controls to ensure robust and effective risk management while continuously supporting business deliverables.
  • Ensure effective performance of impact assessment on exceptions/incidents/issues identified and effectiveness of proposed process improvements to ensure effective business operations with no risk of re-occurrence.
  • Manage exceptions and periodic reporting to senior management and relevant stakeholders ...

Be an early applicant!

Posted
8 days ago
MYR4,000 - MYR6,000 monthly
  • Verify shipment details against regulatory requirements.
  • Maintain accurate records of shipping documents and clearance status.
  • Prepare and submit customs declarations. ...
Customs Brokerage Air Freight Operations
+2
Posted
22 days ago
Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
MYR2,000 - MYR4,000 Per Month
Fresh Graduates
Near Train Station
  • Letters, notices, and correspondence
  • Ensure documents follow firm templates and legal standards
  • Assist lawyers with basic drafting based on instructions ...
Posted
2 months ago
Chat Available
MYR500 - MYR800 Per Month

Petaling, WP Kuala Lumpur

Near Train Station
Halal Compliance Halal
+2

Be an early applicant!

Posted
15 days ago
Chat Available
MYR4,000 - MYR6,000 Per Month
  • Prepare and manage the logistics system to optimize time management.
  • To manage and implement smooth warehouse operations in the incoming and outgoing system through visual physical inspection, computerization, administration, and retrieval systems.(ERP System).
  • To implement and maintain complete detailed warehouse finished goods or non-finished goods products identification such as FIFO control, inventory, location by implementing daily stock count. ...
Import/Export Operations Supply Chain Management
+5
Posted
24 days ago
Chat Available
MYR2,800 - MYR5,500 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • To monitor and ensure that the statutory records/ registers are properly kept and updated for both physical copies and soft copies.
  • To provide quality and timely client servicing (i.e. attend to client’s enquiries via email or phone call, ensure deliverables to clients are delivered on timely basis and of quality (errorfree)
  • To manage billings and collection. ...
company secretary corporate secretarial
+8
Posted
8 days ago
MYR4,000 - MYR6,000 monthly

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Liaise with clients to address compliance and corporate secretarial matters.
  • Ensure timely submission of annual returns and other filings.
  • Handle day-to-day statutory and administrative duties in accordance with the Companies Act and relevant laws. ...
Company Secretarial Practices Corporate Governance
+4
Posted
25 days ago
Undisclosed

Singapore

  • Support AML/CFT, employee compliance, and governance matters
  • Assist with compliance monitoring, reporting, and training initiatives
  • Liaise with regional stakeholders and regulators where required ...
Posted
22 days ago
Undisclosed

KL City

  • • 建立、维护并落实公司合规政策、SOP 及内部控制框架
  • • 持续关注各地区金融监管、AML/CFT、制裁及相关法规动态
  • • 负责 KYC / KYB / CDD / EDD、制裁名单筛查、PEP 审查及持续监控工作 ...
Posted
a month ago

TRI-CAP CONSULTING PTE. LTD.

SGD8,000 - SGD8,000 Per Month

Singapore

  • Support Board and Board Committee matters, including preparation of papers and minutes
  • Ensure adherence to corporate governance standards and policies
  • Maintain and enhance compliance policies, frameworks and internal controls ...
Posted
a month ago
SGD5,000 - SGD10,000 Per Month

Singapore

  • Perform ongoing compliance monitoring and follow up on potential breaches or deficiencies.
  • Provide regulatory and compliance advisory to Sales, Operations and Product teams, including assisting in shaping client proposals and operational workflows in a compliant manner.
  • Support Sales and Operations in structuring client solutions by identifying regulatory considerations, risk mitigants and implementation requirements. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Perform ongoing compliance monitoring and follow up on potential breaches or deficiencies.
  • Provide regulatory and compliance advisory to Sales, Operations and Product teams, including assisting in shaping client proposals and operational workflows in a compliant manner.
  • Support Sales and Operations in structuring client solutions by identifying regulatory considerations, risk mitigants and implementation requirements. ...
Posted
25 days ago
Undisclosed

Singapore

  • Maintain and enhance compliance policies and procedures that align with applicable regulations, payment partner requirements, and internal compliance standards.
  • Support return submissions, STR filing, regulatory inspections, and internal/external audits.
  • Support the development and implementation of AML/CFT and sanctions compliance programs in Singapore and other jurisdictions. ...
Posted
24 days ago
Undisclosed

Singapore

  • Provide sound advice and practical recommendations to relevant stakeholders on regulatory and licensing matters relating to payment services licensed entities.
  • Identify, assess, and manage compliance and regulatory risks, and act as a point of escalation for any policy or regulatory breaches to senior management.
  • Assist in formulating, reviewing, and maintaining compliance frameworks, policies, and procedures to ensure ongoing compliance with applicable laws and regulations. ...
Posted
9 days ago

LULU MONEY (SINGAPORE) PTE. LTD.

SGD5,800 - SGD5,800 Per Month

Singapore

  • d. Oversee compliance with MAS Notice PSN01, MAS Regulations issued under Section 27A of the MAS Act, and all other relevant directives.
  • e. Design, implement, and periodically refresh a robust AML/CFT Compliance and Sanctions Programme.
  • f. Develop and maintain internal policies, procedures, and systems to ensure branch operations remain fully compliant with evolving regulatory standards. ...
Posted
21 days ago

DH WEALTH MANAGEMENT PTE. LTD.

SGD4,500 - SGD4,500 Per Month

Singapore

  • The successful candidate will be responsible for tracking regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities, particularly the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”), and Proliferation Financing (“PF”).
  • Responsibilities:
  • Regulatory intelligence and impact assessment ...
Posted
16 days ago

JC CONSULTING PTE. LTD.

SGD9,000 - SGD9,000 Per Month

Singapore

  • 5 to 8 years of compliance experience within financial services, specifically with exposure to secondary markets (buy-side asset management or hedge funds preferred).
  • Strong foundational knowledge of MAS regulations. Exposure to, or a keen interest in learning, UK (FCA) or European regulatory frameworks is highly desirable.
  • Outstanding communication skills, with strong proficiency in English and Mandarin are required to effectively engage with stakeholders across relevant markets. ...
Posted
16 days ago

AlTi Tiedemann Global

Undisclosed

Singapore

  • Lead local AML/CFT, KYC, and client due diligence activities, including onboarding, periodic KYC/EDD reviews, transaction monitoring, sanctions screening, and EWRA.
  • Review source of wealth and funds, PEP status, adverse media, and beneficial ownership for UHNW and cross-border clients.
  • Oversee AML/CFT programmes across the Singapore manager and relevant Cayman/BVI structures, ensuring FATCA/CRS, Accredited Investor, and related records remain current. ...
Posted
16 days ago
MYR3,500 - MYR6,500 Per Month

KL City

  • Excellent Communication skills
  • Ability to work independently and collaboratively within a team
  • Experience in the financial industry is a plus ...
Posted
14 days ago

FTAG Asset Management Ltd.

MYR1,810.68 - MYR8,072.08 Per Month
  • About Us:
  • We are a licensed asset management firm based in Labuan, regulated by Labuan Financial Services Authority (LFSA). We specialize in fund management and capital market activities, serving institutional and high-net-worth clients across Asia.
  • Role Summary: ...
Posted
14 days ago

LCC ADVISORY SDN BHD

MYR3,000 - MYR3,000 Per Month
  • Key Responsibilities
  • Onboarding & Due Diligence:
  • Perform CDD/EDD for individual and corporate customers in line with BNM AMLA 2001 and MAS Notice 626, ACRA. ...
Posted
13 days ago
MYR7,000 - MYR7,000 Per Month

KL City

  • Support customer due diligence (CDD/KYC) reviews related to onboarding and periodic reviews.
  • Ensure compliance with applicable AML/CFT, sanctions, and regulatory requirements, including local regulations and global standards (OFAC, UN, EU, HMT, etc.).
  • Perform name screening tuning and quality reviews, identifying false positives and supporting optimization initiatives. ...
Posted
13 days ago
MYR7,000 - MYR7,000 Per Month

KL City

  • Support customer due diligence (CDD/KYC) reviews related to onboarding and periodic reviews.
  • Ensure compliance with applicable AML/CFT, sanctions, and regulatory requirements, including local regulations and global standards (OFAC, UN, EU, HMT, etc.).
  • Perform name screening tuning and quality reviews, identifying false positives and supporting optimization initiatives. ...
Posted
13 days ago

Lcc Advisory Sdn Bhd

MYR3,000 - MYR3,000 Per Month
  • Key Responsibilities
  • Onboarding & Due Diligence:
  • Perform CDD/EDD for individual and corporate customers in line with BNM AMLA 2001 and MAS Notice 626, ACRA. ...
Posted
13 days ago
Undisclosed

Singapore

  • 5 to 8 years of compliance experience within financial services, specifically with exposure to secondary markets (buy-side asset management or hedge funds preferred).
  • Strong foundational knowledge of MAS regulations. Exposure to, or a keen interest in learning, UK (FCA) or European regulatory frameworks is highly desirable.
  • Outstanding communication skills, with strong proficiency in English and Mandarin are required to effectively engage with stakeholders across relevant markets. ...
Posted
11 days ago

TRI-CAP CONSULTING PTE. LTD.

SGD8,000 - SGD8,000 Per Month

Singapore

  • Support Board and Board Committee matters, including preparation of papers and minutes
  • Ensure adherence to corporate governance standards and policies
  • Maintain and enhance compliance policies, frameworks and internal controls ...
Posted
8 days ago

Gravitas Recruitment Group

Undisclosed

Singapore

  • Eligible to serve as MAS-designated compliance function head (fit and proper requirements)
  • Professional proficiency in English; Mandarin preferred due to regional operating environment
  • Bachelor’s degree in Law, Finance, Risk, or related discipline ...
Posted
8 days ago