400+ Compliance Officer Jobs - July 2026 - High Salaries
Showing 456 jobs results for
"compliance officer"
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Manage Alert
SGD4,000 - SGD10,000 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
a month ago
Undisclosed
Hong Kong
- Design, implement, and refine a robust market conduct compliance framework that addresses product design, marketing materials, sales practices, and claims handling.
- Serve as the principal advisor to the distribution channels, including agency forces and brokerage partners, ensuring all sales methodologies reflect the highest standards of customer suitability and fair treatment.
- Lead comprehensive reviews of thematic conduct risks, analyzing sales patterns and complaints data to proactively isolate and remediate potential systemic vulnerabilities. ...
Posted
21 days ago
Responsible Officer - SFC Type (1 - 2 - 4 - 5 - 6 - 9) Responsible Officer - SFC Type (1 - 2 - 4 - 5 - 6 - 9)
Acts Consulting Co. 毅知顧問公司
CENTURY CITY ASSETS MANAGEMENT (HK) LIMITED
Head of Legal Compliance - The Profile Group (HK) Ltd (a Wilson Company) Head of Legal Compliance - The Profile Group (HK) Ltd (a Wilson Company)
The Profile Group (HK) Ltd (a Wilson Company)
Undisclosed
Malaysia
- Prepare and review tax provisions for tax estimates and deferred tax computations on a monthly, quarterly, yearly basis in collaboration with Finance and business units.
- Coordinate with subsidiaries and relevant stakeholders to compile accounting and tax information for preparation of income tax computations and tax returns.
- Liaise with subsidiaries and external tax agents to ensure timely completion and submission of tax returns in compliance with statutory deadlines. ...
Posted
8 days ago
ST ENGINEERING MARINE LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Involved with client on EHS audits at clients’ sites
- Prepare and submit monthly SOC Hazard reporting
- Handle monthly EHS committee meeting and inspections on site ...
Posted
3 days ago
AIA SINGAPORE PRIVATE LIMITED
SGD10,000 - SGD10,000 Per Month
Singapore
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
3 days ago
AIA Singapore Private Limited
SGD10,000 - SGD15,400 Per Month
Central
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
2 days ago
Undisclosed
Singapore
- Actively manage the regulatory reporting into regulators and SONAR
- Own the compliance and AML board reporting; Co-chair of local Risk & Compliance Committee
- Lead local collaboration with central Internal Control Function ...
Posted
3 days ago
Undisclosed
Jurong
- Provide QA consultation with stakeholders to resolve issues on Document and Data Management
- Manage quality related Key Performance Indicator (KPI), including data collation, regular KPI metrics reporting and identification of issues and opportunities for improvements in site quality performance
- Ensure the effective implementation of the GMP and Data Integrity training ...
Posted
2 days ago
MTC Consulting Pte. Ltd.
SGD5,000 - SGD7,000 Per Month
Singapore
- Lead daily toolbox meetings, safety inspections, training sessions, and other EHS-related initiatives
- Enforce site safety compliance in accordance with WSHA and the company's Safety Management System
- Handle accident and incident investigations, including near misses and industrial disease cases ...
Posted
2 days ago
SGD6,500 - SGD8,500 Per Month
West
- Investigate WSH infringements and industrial accidents, recommending preventive actions.
- Handle incident reporting, investigations, and propose corrective measures.
- Conduct internal audits to ensure compliance with ISO 9001, ISO 14001, ISO 45001 standards, GGB, ConSASS, and Bizsafe. ...
Posted
2 days ago
APBA TG HUMAN RESOURCE PTE. LTD.
SGD2,800 - SGD2,800 Per Month
Singapore
- Maintain accurate and up-to-date internal records
- Address feedback and enquiries
- Process refund requests in a timely manner ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- $5000 - $7000
- Bachelor's Degree in Workplace Safety, Health and Environment and accepted WSH-related qualification
- Must hold a valid registration with MOM as a WSH Officer and with NEA as an ECO. ...
Posted
3 days ago
Undisclosed
Singapore
- Assist the SG MLRO in compliance/AML related advisory for new products launches and enhancements to existing ones.
- Support preparation of management reporting and governance updates (e.g., to senior management, Board, or relevant committees), providing clear articulation of compliance risks, issues, and mitigation actions.
- Maintain and regularly update the Key Obligations Register, ensuring completeness, accuracy, and alignment with applicable regulatory requirements. ...
Posted
3 days ago
Undisclosed
Singapore
- Oversee activities related to workmen’s safety, emergency response, first-aid and WSH risk assessment and management.
- Investigate, analyse, report, and recommend preventive and remedial measures in the event of incidents or infringements.
- Prepare, organize, and implement safe work procedures and measures in accordance with MOM regulations. ...
Posted
4 days ago
Undisclosed
- The Senior Associate / Manager of Regulatory Compliance is responsible for leading the overall compliance and enterprise risk management framework (where applicable) across the Group and its regulated subsidiaries (including e-Money issuance, merchant acquiring, and money lending operations).
- This role ensures full adherence to all applicable regulatory requirements, licensing conditions, and governance standards while embedding a strong culture of compliance, integrity, and risk awareness throughout the organization. The incumbent will serve as the primary liaison with regulators and provide strategic advisory support to senior management and the Board on regulatory and risk matters.
- Responsibilities ...
Posted
4 days ago
SGD6,500 - SGD6,500 Per Month
Singapore
- Working Hours: 5.5 Days (Mon – Fri, 8:00 AM – 5:00 PM; Sat, 8:00 AM – 12:00 PM)
- Salary Package: Basic Salary
- Duration: 1 year contract ...
Posted
4 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Prepare & execute monthly EHS Programmes.
- Ensure timely submission of EHS reports and inspections.
- Able to lead fellow EHS colleagues and work alongside project team to provide a safe working environment for everyone. ...
Posted
4 days ago
Undisclosed
Singapore
- Collaborate with all stakeholders, including EHS Manager on reporting of EHS matters, audits, programmes, initiatives etc.
- Proactively demonstrate and promote EHS initiatives and culture throughout the organization.
- Prepare & execute monthly EHS Programmes. ...
Posted
4 days ago
Contract Bank Officer, AML Risk Management at Raffles Place, up to $4200 Contract Bank Officer, AML Risk Management at Raffles Place, up to $4200
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
SGD4,200 - SGD4,200 Per Month
Singapore
- Check the accuracy of data entered against source document as a checker.
- Upload / archival of source document.
- Perform other duties, such as signature verification, report checking, account closure or as directed by the manager. ...
Posted
4 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Manage Safety Audits on site.
- Review all risk assessments and risk management internally and externally.
- Conduct monthly WSH Committee Meeting and put up safety reports. ...
Posted
4 days ago
Undisclosed
Kampong Ubi
- Manage Safety Audits on site.
- Review all risk assessments and risk management internally and externally.
- Conduct monthly WSH Committee Meeting and put up safety reports. ...
Posted
4 days ago
SGD6,500 - SGD6,500 Per Month
Singapore
- Ensure legal compliance to all statutory safety and environmental regulations and timely submission of mandatory documents
- Facilitate and conduct internal auditing, to ensure compliance with ISO 9001, ISO 14001, and ISO 45001 standards
- Responsible for all incidents reporting and investigation ...
Posted
5 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Plan, implement, and manage WSH management systems and safety programmes on site
- Conduct and review Risk Assessments (RA), MSRA, and Safe Work Procedures (SWP)
- Perform regular site inspections, safety audits, and hazard identification ...
Posted
7 days ago
TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Liaise with auditors on queries on behalf of the clients
- Take care of filing work for annual return and financial statements with ACRA and lodgement of changes that are required to be updated with ACRA
- Responsible for onboarding of new clients ...
Posted
8 days ago
SGD2,400 - SGD3,400 Per Month
Singapore
- AML/CFT: Conducting Due Diligence and KYC (Know Your Customer) checks on clients and business partners.
- Audit Support: Preparing documentation for MAS on-site inspections and internal audits.
- HR Operations: Managing recruitment, work passes (EP/SPass), and payroll, but always through the lens of regulatory compliance. ...
Posted
8 days ago
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