400+ Compliance Officer Jobs - July 2026 - High Salaries
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"compliance officer"
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Manage Alert
SGD16,000 - SGD16,000 Per Month
Singapore
- Conduct regular compliance risk assessments and assurance activities to identify areas of non-compliance and implement corrective actions as necessary, ensuring consistency and alignment with Group policies and procedures.
- Provide advisory, guidance and training to employees on compliance matters
- Collaborate with internal stakeholders to ensure compliance in business processes ...
Posted
23 days ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Assist and Participate in Quality Assurance and Compliance activities to ensure Operations follow Company’s SOPs and WIs
- Track, monitor KPI and assist in the review of processes and workflow to improve operational effectiveness and meet the Key Performance Indicators (KPI)
- Identify root causes and trends from service gaps/ lapses/ complaints and conduct joint investigation with operation and formulate preventive measures for continual improvement ...
Posted
23 days ago
Bank Of China (Hong Kong) Limited
Undisclosed
KL City
- Having experience in fast-growing transactional/technology company is an advantage
- Able to work independently with minimum supervision
- Take turns to cover on public holidays ...
Posted
24 days ago
MYR25,000 - MYR35,000 Per Month
KL City
- Identify legal, compliance, and operational risks and recommend appropriate mitigation measures.
- Support new product launches and business initiatives from a legal and regulatory perspective.
- Manage disputes, claims, litigation matters, and coordinate with external legal counsel when required. ...
Posted
24 days ago
MYR25,000 - MYR35,000 Per Month
KL City
- Identify legal, compliance, and operational risks and recommend appropriate mitigation measures.
- Support new product launches and business initiatives from a legal and regulatory perspective.
- Manage disputes, claims, litigation matters, and coordinate with external legal counsel when required. ...
Posted
24 days ago
Undisclosed
KL City
- Coordinate onboarding logistics and ensure smooth integration of new hires
- Work with Team Leads to align training schedules and knowledge handovers
- Monitor early engagement and performance of new hires ...
Posted
24 days ago
Undisclosed
KL City
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
- Realise your full potential at Hong Leong Bank by applying now.
Posted
24 days ago
MYR4,000 - MYR6,500 Per Month
KL City
- Record Maintenance: Maintain and update KYC records to ensure data integrity and audit readiness.
- Service Level Compliance: Deliver tasks within established service level agreements.
- Operational Support: Provide end-to-end support to the Compliance team. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Keep local office abreast of Group AML/CFT policies, relevant updates to laws, sanctions, risks and concerns
- Update local policies, manuals, documentation aligning with Group policies whilst complying with local regulations
- Support local staffs’ training in AML/CFT ...
Posted
11 days ago
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at [email protected], or call +852 2315 9503 for a confidential discussion.
Posted
12 days ago
Undisclosed
KL City
- Having experience in fast-growing transactional/technology company is an advantage
- Able to work independently with minimum supervision
- Take turns to cover on public holidays ...
Posted
25 days ago
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at [email protected], or call +852 2315 9503 for a confidential discussion.
Posted
13 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Liaise with regulatory authorities, external advisors, auditors, and company secretaries
- Monitor changes in relevant laws and regulations and advise management on compliance requirements
- Support board meetings, including preparation of resolutions and minutes where required ...
Posted
25 days ago
Undisclosed
Kwun Tong
- Play an active role in the identification and reporting of suspicious transactions;
- Review of internal disclosures and exception reports to determine whether or not it is necessary to make a report to the JFIU;
- Conduct assessments, investigation and surveys with external parties; ...
Posted
13 days ago
SGD8,000 - SGD10,000 Per Month
Singapore
- Ensure ongoing compliance with the Payment Services Act, MAS Notices and Guidelines, and other applicable legislation.
- Monitor regulatory developments and advise senior management on compliance implications of new or changing requirements.
- Oversee the local AML/CFT programme, including customer due diligence, transaction monitoring, suspicious transaction reporting, and sanctions screening. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure ongoing compliance with the Payment Services Act, MAS Notices and Guidelines, and other applicable legislation.
- Monitor regulatory developments and advise senior management on compliance implications of new or changing requirements.
- Oversee the local AML/CFT programme, including customer due diligence, transaction monitoring, suspicious transaction reporting, and sanctions screening. ...
Posted
a month ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Structured training provided
- Conduct regular patrols and carry out enforcement duties related to illegal parking and public health regulations
- Respond to and follow up on public feedback, complaints, and ground issues ...
Posted
a month ago
Undisclosed
Singapore
- Serve as OurCrowd’s main point of contact with the Monetary Authority of Singapore, including with respect to regulatory correspondence, filings, notifications, submissions, and license-related matters.
- Oversee Singapore-related compliance, AML/CFT, risk management, operational controls, finance, accounting, recordkeeping, and coordination with relevant internal teams and external service providers.
- Represent OurCrowd at relevant Singapore and regional investor events, conferences, and ecosystem meetings. ...
Posted
a month ago
Undisclosed
Singapore
- Work closely with Compliance, Trading, Risk, and Technology teams to embed surveillance controls into trading and operational systems.
- Support selection, configuration, and optimisation of surveillance systems such as Nasdaq Smarts and NICE Actimize.
- Conduct investigations and escalate suspicious trading activity in line with regulatory expectations and internal policies. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Establish, implement, and maintain Workplace Safety & Health (WSH) policies and procedures in compliance with Singapore regulatory requirements.
- Carry out site inspections, workplace evaluations, and risk assessments to identify safety hazards and recommend corrective actions.
- Ensure compliance with the Workplace Safety and Health Act, related regulations, and company safety standards. ...
Posted
24 days ago
Undisclosed
Singapore
- Provide functional direction to the regional compliance teams to drive consistency in frameworks and cultivate a strong risk culture.
- Lead regulatory-driven change initiatives, remediation programs, and continuous enhancements of internal processes and control standards.
- Bachelor's degree in Law, Finance, or a related discipline; advanced degree or professional certifications (e.g., ICA, ACAMS, or equivalent) preferred. ...
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
- Provide advice to the business on Data Protection matters including NDAs and contracts as applicable.
- Oversee outsourced or co-sourced provision as applicable to support Data Protection for APAC
- Escalate serious matters including breaches and risk incidents involving Data Protection controls to the Singapore and Labuan Boards and the UK /Group DPO and UK Head of Compliance. ...
Posted
a month ago
SGD2,000 - SGD5,000 Per Month
Singapore
- Handle public enquiries and difficult situations professionally
- Comfortable engaging with members of the public
- Physically able to perform outdoor duties, including walking or standing for extended periods ...
Posted
a month ago
Undisclosed
Singapore
- Advise stakeholders on regulatory obligations, new business initiatives, product launches, cross-border activities and conduct-related matters
- Oversee regulatory submissions, reporting obligations and compliance-related governance matters
- Involves in the application of licenses locally and globally as requested by the company ...
Posted
a month ago
Gorgeous Asset Management Limited
Undisclosed
Central and Western Distr.
- - Act as the SFC-approved Responsible Officer for Type 4 and Type 9 regulated activities and lead the structuring and launch of new investment products and funds.
- - Oversee the firm’s daily operations to ensure continuous compliance with all applicable laws, rules and regulations.
- - Assist in formulating investment strategies and supervise proprietary and client portfolio transactions. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation manual and CDD procedures.
- Cooperate with regulatory authorities and the bank to carry out internal and external inspections.
- Organize and provide training and guidance on CDD and AML risk assessments to the Department. ...
Posted
18 days ago
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