500+ Compliance Officer Jobs - June 2026 - High Salaries
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"compliance officer"
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Job "compliance officer"
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Undisclosed
KL City
- Provide technical guidance and drive knowledge transfer to factory and R&D teams, including development and delivery of thermal processing standards and training
- Coordinate temperature distribution studies, aseptic line validations, and microbiological challenge studies in partnership with external stakeholders
- Act as a technical expert to support internal stakeholders and respond to customer inquiries or technical investigations in a timely manner ...
Posted
10 days ago
Undisclosed
- Organize, facilitate and conduct trainings to all employees, the Board, third parties, etc;
- Organize and facilitate the quarterly compliance review meetings ie the Compliance Steering Committee, Business Ethics & Fraud Committee and WHO Code Committee.
- Organize meetings to align with stakeholders. ...
Posted
20 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately ...
Posted
21 days ago
SGD2,000 - SGD2,000 Per Month
Singapore
- Assist with company incorporations, strike-offs, share transfers, and changes in company structure
- Ensure compliance with the Singapore Companies Act and related regulations
- Liaise with clients, banks, government authorities, auditors, and tax agents ...
Posted
21 days ago
THE WOK PEOPLE PTE. LTD.
SGD3,200 - SGD3,200 Per Month
Singapore
- To provide outlet audit report and advice to stakeholders in terms of food safety & hygiene standards.
- To conduct incidents investigation, prepare reports, advice on corrective actions and improvements of outlet to be shared with internal stakeholders and customers.
- Implement a tracking scoring system for outlet audit and streamlining the process of digitalisation audit. ...
Posted
21 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
21 days ago
Undisclosed
Singapore
- Professional certifications such as ICA or ACAMS are highly preferred
- Oversee the end-to-end compliance lifecycle for high-risk accounts, including enhanced due diligence (EDD) at onboarding and periodic reviews
- Provide expert guidance on AML/CFT, sanctions, and tax transparency issues (CRS/FATCA) to relationship managers and senior management ...
Posted
21 days ago
Undisclosed
- Organize, facilitate and conduct trainings to all employees, the Board, third parties, etc;
- Organize and facilitate the quarterly compliance review meetings ie the Compliance Steering Committee, Business Ethics & Fraud Committee and WHO Code Committee.
- Organize meetings to align with stakeholders. ...
Posted
21 days ago
Undisclosed
- Prepare and arrange statutory filings with Suruhanjaya Syarikat Malaysia (SSM), including:
- Support compliance for AGM, EGM, and written resolutions. • Assist in submission via MyCoID / MBRS, including basic verification and record maintenance.
- Maintain and update statutory registers and corporate records, including: ...
Posted
21 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Develop and implement workplace safety policies, procedures, and safety programs.
- Conduct safety briefings, toolbox talks, and training sessions.
- Monitor and ensure proper use of personal protective equipment (PPE) and safety systems. ...
Posted
21 days ago
KUN LUN GLOBAL PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Attend and lead daily toolbox meetings, focusing on task-specific hazards such as confined space entry, chemical exposure, vibration and noise, and dust generation control.
- Lead safety coordination and ensure all subcontractors adopt cleanroom protocol discipline, including gowning procedures and dust control measures.
- Conduct root cause analysis and drive implementation of corrective and preventive actions (CAPA) in the event of safety non-compliance or near misses. ...
Posted
21 days ago
LVMH FASHION GROUP SERVICES SINGAPORE PTE. LTD.
SGD11,000 - SGD11,000 Per Month
Singapore
- Manage the annual LVMH Enterprise Risk and Internal Assessment Campaigns (ERICA). Perform substantive tests to validate the accuracy of the process owners’ self-assessments.
- Implement policies and governance for the organization including routine checks on processes and workflow matrix (e.g. purchase order) to ensure effectiveness of controls.
- Be an operation-minded business partner, highlighting risks to management, co-responsible for curbing actions. ...
Posted
21 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Working Hours: 5 days (Monday – Friday, 08:15 AM – 3:30 PM)
- Salary Package: Basic Salary + Bonus
- Duration: Permanent Role ...
Posted
13 days ago
Undisclosed
- Ensure facilities (lighting, air-conditioning, equipment) are functioning properly.
- Conduct regular inspections of the food street.
- Monitor waste management and cleanliness practices. ...
Posted
13 days ago
Undisclosed
KL City
- Provide technical guidance and drive knowledge transfer to factory and R&D teams, including development and delivery of thermal processing standards and training
- Coordinate temperature distribution studies, aseptic line validations, and microbiological challenge studies in partnership with external stakeholders
- Act as a technical expert to support internal stakeholders and respond to customer inquiries or technical investigations in a timely manner ...
Posted
14 days ago
SGD6,500 - SGD11,000 Per Month
Singapore
- Prepare high-quality client deliverables such as pitch books, information memorandums, and presentations.
- Manage due diligence processes and coordinate with internal and external stakeholders.
- Participate in client meetings and contribute to strategic discussions and recommendations. ...
Posted
15 days ago
SGD6,500 - SGD6,500 Per Month
Singapore
- Prepare high-quality client deliverables such as pitch books, information memorandums, and presentations.
- Manage due diligence processes and coordinate with internal and external stakeholders.
- Participate in client meetings and contribute to strategic discussions and recommendations. ...
Posted
15 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- To organise and conduct discussion and documentation on risk assessment for all the critical activities prior commencement of work.
- To ensure that the safe work procedures that are outlined in the Company’s Integrated Management System (IMS) manual and Safety Management System are established, implemented and maintained.
- To organise safety activities and promote safety conduct. ...
Posted
23 days ago
Undisclosed
Singapore
- Ensure regular engagement and alignment with Head of Global Trade Compliance and APAC General Counsel, fostering strong collaboration across Legal and Trade Compliance functions
- Provide regulatory guidance and case-level support to business units (e.g., Medical, Endoscopy, MIS), Trade Compliance Operations, Procurement, and Supply Chain
- Advise on export control classification, licensing requirements, end-use/end-user verification, and transaction screening ...
Posted
16 days ago
Undisclosed
Hong Kong
- Deliver compliance advisory support to the organisation’s leadership team
- Develop and review policies to ensure compliance with industry regulations
- Stay updated on regulatory changes affecting the organisation’s operations ...
Posted
4 days ago
Asian Sourcing Link Limited
Undisclosed
Hong Kong
- Product Testing and Certification
- Research with 3rd Party laboratories on required Test Plan - product safety, regulatory, performance and local country (i.e. importation and/or certification) requirements.
- i. Analyze and conclude the required Test Plan for the ASL internal teams and Client’s Supplier Quality Assurance (SQA) to approve. ...
Posted
5 days ago
Undisclosed
KL City
- Reporting - Prepare and review tax provision calculations for financial statements and ensure proper accounting for all tax-related items.
- Regulatory Monitoring - Keep abreast of changes in tax laws and regulations and assess the impact on the company’s tax position.
- Analyse and identify the linkages and interactions between the component parts of an entire system. ...
Posted
23 days ago
Undisclosed
Hong Kong
- Demonstrated experience advising on ETF product life cycle, distribution frameworks, market structure, and AP/MM governance is highly desirable.
- Prior experience interacting with regulators and industry bodies is a plus but not a must.
- Fluency in English is a must.
Posted
5 days ago
Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
6 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Create and uphold unified Threat Risk Assessment (TRA) standards for Cloud, Web Applications, and OT/ICS domains
- Develop SOPs for identifying critical information assets ("Crown Jewels") and mapping comprehensive threat vectors
- Define and enforce standardized security controls that effectively mitigate identified risks beyond baseline compliance ...
Posted
2 days ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Support company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits.
- Combination of independent project work, compliance monitoring, and client-facing activities.
- Performs periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training. ...
Posted
17 days ago
Undisclosed
Singapore
- Ensure proper documentation control & distribution, system compliance & preparations for Management Review
- Assist in internal and external audits. Ensure readiness of all sectors for both 3rd party certification body and customer audits
- Manage internal and external corrective action reports (CAR) ...
Posted
17 days ago
Undisclosed
KL City
- Reporting - Prepare and review tax provision calculations for financial statements and ensure proper accounting for all tax-related items.
- Regulatory Monitoring - Keep abreast of changes in tax laws and regulations and assess the impact on the company’s tax position.
- Collaboration - Work closely with internal stakeholders, including finance, legal, and business units, to ensure alignment on tax-related matters. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Ensure adherence to relevant industry standards and regulations
- Collaborate with internal teams to manage compliance risks on a day-to-day basis
- Right to work in the relevant location ...
Posted
11 days ago
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