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600+ Compliance Officer Jobs - October 2026 - High Salaries
Showing 647 jobs results for
"compliance officer"
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THYE HUA KWAN MORAL CHARITIES LIMITED
SGD3,600 - SGD3,600 Per Month
Singapore
- Analyse data to identify anomalies and significant risk areas
- Monitor and report on the implementation status of audit issues and agreed actions
- Prepare clear and concise audit reports with recommendations to senior management and the ARC ...
Posted
24 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Structured training provided
- Conduct routine motorcycle patrols and enforce regulations related to illegal parking and public health offences.
- Respond promptly to public feedback, complaints, and ground incidents, ensuring timely follow-up and resolution. ...
Posted
24 days ago
Senior Risk - Compliance Manager (3 Months Contract) Senior Risk - Compliance Manager (3 Months Contract)
ST. JAMES'S PLACE INTERNATIONAL PUBLIC LIMITED COMPANY (SINGAPORE BRANCH)
SGD7,500 - SGD7,500 Per Month
Singapore
- Liaise with the Monetary Authority of Singapore (MAS) and other relevant regulators on routine regulatory matters, submissions, and enquiries as required.
- Monitor regulatory developments and assess their potential impact on the Branch's activities, providing practical guidance where appropriate.
- Support the completion of regulatory reporting and compliance-related submissions, ensuring accuracy and timeliness. ...
Posted
24 days ago
Undisclosed
- Process Improvement: Assist in aligning internal workflows with ISO standards and corporate governance policies.
- Education: Diploma or Degree in Accounting, Business Administration or a related discipline.
- Technical Skills: Advanced proficiency in Microsoft Excel and Power BI is essential. ...
Posted
24 days ago
Undisclosed
Central and Western Distr.
- Minimum 8 years of relevant experience in securities dealing, trading systems, or brokerage operations..
- Eligible to be approved as a Responsible Officer under SFC requirements for Type 1 and Type 7 regulated activities.
- Solid understanding of SFC regulations, including electronic trading, ATS, and risk management controls. ...
Posted
24 days ago
Undisclosed
Malaysia
- Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst;
- Experience with document verification, including reviewing identity documents, proof of address, and/or other KYC-related documentation;
- English language proficiency at B2 level or higher and other specific languages (on request); ...
Posted
24 days ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
25 days ago
Thye Hua Kwan Moral Charities
Undisclosed
Singapore
- Analyse data to identify anomalies and significant risk areas
- Monitor and report on the implementation status of audit issues and agreed actions
- Prepare clear and concise audit reports with recommendations to senior management and the ARC ...
Posted
25 days ago
Undisclosed
- To prepare resolutions, statutory forms, announcements, circulars to shareholders, annual reports, minutes and other corporate secretarial documents, and to ensure timely execution and submission thereof.
- To ensure compliance with relevant laws, regulations, listing requirements, guidelines and governance practices, including keeping abreast of developments in the Companies Act 2016, Bursa Malaysia Listing Requirements, the Malaysian Code on Corporate Governance and requirements of the Companies Commission of Malaysia (SSM).
- To assist in drafting, implementing and maintaining governance policies, procedures and initiatives for the IOIPG Group. ...
Posted
25 days ago
Undisclosed
Singapore
- Proactively map permit requirements for upcoming sites and develop compliance timelines aligned with construction, readiness, and go-live milestones.
- Partner closely with facilities, construction, real estate, and operations teams to ensure applications are submitted accurately and on time
- Coordinate with external consultants, legal counsel, and local authorities to support approvals and resolve regulatory issues efficiently ...
Posted
25 days ago
Undisclosed
- Draft, review, and negotiate contracts and legal documents.
- Monitor and ensure adherence to applicable laws, regulations, and internal policies.
- Assist in managing corporate governance and regulatory filings. ...
Posted
25 days ago
Undisclosed
KL City
- Governance & Policy Management: Draft, review, and maintain the company’s compliance policies, procedures, and obligation registers to ensure continuous alignment with regulatory requirements and industry best practices.
- Hold a Bachelor of Laws (LLB) with 3 years of experience in regulatory compliance, or corporate governance, preferably within BNM-regulated or financial institutions.
Posted
25 days ago
Undisclosed
Singapore
- Coordinate cross-functional responses to regulatory requests and ensure timely delivery of required documentation.
- Draft and maintain regulatory submissions, including Client Money Policies, fund flow reports, risk assessments, and other regulatory documentation.
- Monitor regulatory developments and assess their impact on the business. ...
Posted
25 days ago
Undisclosed
- Develop and implement risk management tools, processes, and key risk indicators (KRIs) to monitor changes in risk exposure and impact.
- Review risk reports submitted by risk owners and provide guidance on the design and enhancement of risk management and mitigation programmes.
- Perform timely reviews and audits of risk mitigation controls to ensure adequacy, effectiveness, and ongoing monitoring of risk treatment actions. ...
Posted
a month ago
SGD15,000 - SGD15,000 Per Month
Singapore
- If you’re interested, please apply via the link or email your updated resume to [email protected].
- WPReg No. R2094093BeathChapman Pte LtdLicence no. 16S8112
Posted
a month ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD999 - SGD999 Per Month
Singapore
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
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
SGD5,000 - SGD5,000 Per Month
Singapore
- Review escalated name screening and transaction monitoring alerts.
- Handle priority information requests from compliance teams and relevant authorities.
- Review internal Suspicious Transaction Reports (STRs) and support further escalation where required. ...
Posted
3 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
3 days ago
Workplace Safety and Health Officer (WSHO) cum ECO cum ECMO Workplace Safety and Health Officer (WSHO) cum ECO cum ECMO
GREENSAFE INTERNATIONAL PTE. LTD.
SGD5,500 - SGD5,500 Per Month
Singapore
- Conduct daily site safety, health, and environmental inspections, identify hazards and environmental issues, and ensure timely corrective actions are implemented.
- Ensure risk assessments, Safe Work Procedures (SWPs), and environmental control measures are effectively implemented and complied with on site.
- Investigate workplace accidents, dangerous occurrences, near misses, environmental incidents, and complaints, and prepare investigation reports with corrective and preventive actions. ...
Posted
2 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Conduct daily site safety, health, and environmental inspections, identify hazards and environmental issues, and ensure timely corrective actions are implemented.
- Ensure risk assessments, Safe Work Procedures (SWPs), and environmental control measures are effectively implemented and complied with on site.
- Investigate workplace accidents, dangerous occurrences, near misses, environmental incidents, and complaints, and prepare investigation reports with corrective and preventive actions. ...
Posted
2 days ago
WSHO cum ECO (A1- Building Construction-Central Region) WSHO cum ECO (A1- Building Construction-Central Region)
HKM HR MANAGEMENT PTE. LTD.
SGD6,500 - SGD6,500 Per Month
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
a day ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct inspections, safety briefings, and awareness programmes.
- Promote safe work practices and continuous safety improvements.
- Support ISO standards and emergency response procedures. ...
Posted
a day ago
MYR2,800 - MYR5,000 Per Month
- Emergency Preparedness: Direct Emergency Response Teams (ERT), crisis management, and business continuity plans.
- Reporting: Track company-wide safety KPIs and deliver risk assessments to senior leadership.
- Education & Certs: Bachelor’s Degree in Safety/Engineering; r ...
Posted
a day ago
MYR2,000 - MYR3,000 Per Month
Malaysia
- Opportunities for promotion
- Professional development
- Availability ...
Posted
a day ago
MYR2,000 - MYR3,000 Per Month
Malaysia
- Opportunities for promotion
- Professional development
- Availability ...
Posted
a day ago
Lee Swee Construction & Trading Sdn Bhd
MYR5,000 - MYR7,000 Per Month
- Create and manage reports and checklists required by clients and local authorities
- Investigating accidents, perilous incidents, and workplace-related diseases.
- Conduct safety training sessions and workshops for employees and subcontractors. ...
Posted
a day ago
MYR8,000 - MYR10,000 Per Month
KL City
- Develop and execute the annual assurance plan
- Conduct assurance reviews to assess control effectiveness and identify gaps
- Coordinate internal/external audits and regulatory reviews ...
Posted
a day ago
MYR2,000 - MYR3,500 Per Month
KL City
- Handle customer complaint and conduct QA investigations.
- Arrange retain samples and monthly pest control services.
- Assist in managing external Food Safety & Quality audits to ensure implementation in accordance to standard applied. ...
Posted
21 hours ago
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