500+ Compliance Officer Jobs - September 2026 - High Salaries

Showing 580 jobs results for "compliance officer"
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Singapore

  • Lead the end-to-end licence application process for new regulated activities, licence variations, and entity-level authorisations across the Singapore and Hong Kong entities, coordinating with external counsel and regulators through to approval.
  • Provide compliance advice to the business, working closely with product, operations, and investment teams across the full product lifecycle.
  • Lead regulatory analysis and compliance assessments for new products, features, and business initiatives, including advising on licensing, disclosure, and conduct requirements. ...
Posted
a month ago

Singapore

  • Good knowledge of Singapore Employment Act, MOM regulations and HR practices.
  • Experience in payroll, CPF, employee income tax and work pass administration.
  • Experience in handling foreign worker-related matters will be an advantage. ...
Posted
a month ago

Singapore

Posted
a month ago

ORIENTAL MERCHANT HOLDINGS PTE. LTD.

Downtown Core

Posted
a month ago

BE International Marketing Sdn Bhd

KL City

  • Policy Knowledge and Communication: Maintain a strong understanding of company policies, rules, and codes of conduct.
  • Collaboration and Escalation Management: Work closely with internal departments such as Legal, Finance, and Human Resources to handle and resolve compliance issues and escalations efficiently.
  • Site Visits and Inspections: Carry out on-site visits to investigate compliance concerns and verify reported information when needed. ...
Posted
a month ago

Singapore

  • Act as the point of contact with the MAS for regulatory matters.
  • At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
  • Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
a month ago

Singapore

  • Develop and enhance compliance frameworks, policies, and procedures.
  • Assess the effectiveness of internal controls and compliance risk management.
  • Deliver regulatory compliance training to staff. ...
Posted
a month ago

Singapore

  • Formulate, implement and perform periodic reviews of the entity’s AML / CFT Programme, policies and procedures
  • Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
  • Ensure a speedy and appropriate reaction to any matter in which money laundering or terrorism financing breach is suspected ...
Posted
a month ago

Singapore

  • 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

ACHIEVE CAREER CONSULTANT PTE LTD

Singapore

  • Stable Project Pipeline & Career Growth
  • Implement and maintain the Workplace Safety & Health (WSH) Management System, ensuring compliance with statutory requirements and company policies.
  • Monitor site safety performance through regular inspections, audits, risk assessments, and permit-to-work activities. ...
Posted
2 days ago

Singapore

  • Maintain accurate and up-to-date environmental documentation, including inspection records and statutory reports.
  • Liaise with regulatory bodies such as NEA, PUB, NParks, and others to ensure full compliance with environmental legislation and permit conditions.
  • Conduct site briefings and toolbox talks to promote environmental awareness among workers and subcontractors. ...
Posted
2 days ago

Singapore

  • Contribute input on global regulatory initiatives.
  • Support audit engagement teams with regulatory compliance matters.
  • Lead cross-functional teams, ensuring alignment on project scope, deliverables, and timelines. ...
Posted
a day ago

Malaysia

  • Your Opportunity Starts Here.
  • This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.Business Compliance OfficerWhy JoinAs a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers.How you succeedTo excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potential compliance issues and implementing solutions to address them.What you do
  • Compliance ...
Posted
a day ago

KL City

  • Run the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
  • Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
  • Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
Posted
a day ago

Singapore

  • 4+ years conducting environmental impact assessments, ecological surveys, or regulatory compliance monitoring in a consulting, government, or academic setting
  • Direct experience interpreting field and lab data such as species counts, water and soil chemistry, or emissions readings and translating it into technical reports for regulators or clients
  • Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
a day ago

Singapore

  • 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
  • Experience drafting privacy notices and vendor data-processing agreements that hold up to regulator and customer scrutiny
  • Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
a day ago

Singapore

  • Conduct inspections, safety briefings, and awareness programmes.
  • Promote safe work practices and continuous safety improvements.
  • Support ISO standards and emergency response procedures. ...
Posted
3 days ago

Singapore

Posted
3 days ago

Singapore

  • Review and maintain safety records, safety management system, risk assessments, safe work procedures and all other related HSE documents.
  • Conduct incidents / accidents investigation and root cause identification and prevention.
  • Perform other duties and responsibilities as and when assigned / required. ...
Posted
3 days ago

Singapore

  • Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transactions with regards to unknown 3rd parties.
  • Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
  • Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews. ...
Posted
3 days ago

PENTA-OCEAN CONSTRUCTION COMPANY LIMITED

Singapore

  • Support the development and review for Project specific EHS Plan
  • Review existing policies and measures and update according to legislation
  • Identify process bottlenecks and offer timely solutions ...
Posted
3 days ago

Singapore

Posted
2 days ago

Singapore

  • Conduct inspections, safety briefings, and awareness programmes.
  • Promote safe work practices and continuous safety improvements.
  • Support ISO standards and emergency response procedures. ...
Posted
19 hours ago

Singapore

  • Identify gaps and drive improvement initiatives to enhance the quality of research studies and strengthen internal processes
  • Supporting sponsor oversight responsibilities and institutional quality management of clinical trials to ensure compliance with sponsor obligations and regulatory requirements.
  • Provide regulatory advice and liaise with internal stakeholders for timely regulatory submissions ...
Posted
3 days ago
  • Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
  • Own P&L, customer growth, revenue, unit economics and operating performance.
  • Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook. ...
Posted
3 days ago

Geylang

Posted
3 days ago

HPC BUILDERS PTE. LTD.

Singapore

  • Conduct monthly Mass Toolbox Meeting and also, participate in the Daily Toolbox meeting
  • Enforce house rules on all stakeholders and take action when necessary for non-compliance Work closely with the project team to eliminate security, safety, health and environment hazards
  • Establish, review, update and Improve Workplace Safety and Health procedures, measures and policies in accordance with statutory requirements ...
Posted
3 days ago

Cornerstone Builders

Singapore

Posted
3 days ago

Singapore

  • Implement, maintain, and enhance Safety & Health Management Systems in accordance with regulatory and corporate requirements.
  • Review risk assessments, safe work procedures, and operational processes to ensure compliance with relevant legislation and industry standards.
  • Perform workplace inspections, audits, and compliance assessments, driving timely corrective and preventive actions. ...
Posted
4 days ago