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400+ Compliance Officer Jobs - July 2026 - High Salaries
Showing 484 jobs results for
"compliance officer"
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Manage Alert
Undisclosed
- 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.
- Keep record of compliance activities ...
Posted
a month 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
a month 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
a month 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
a month 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
a month 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
a month 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
a month 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
a month 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
a month 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
a month ago
Undisclosed
Singapore
- Execute detailed portfolio compliance reviews for various fund structures and managed accounts across both mandates.
- Cultivate an organizational environment rooted in integrity by championing ethical standards and high compliance awareness across all business units.
- Bachelors Degree from a reputable institution ...
Posted
24 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
a month 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
a month 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
a month 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
a month 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
a month ago
Undisclosed
KL City
- Design and roll out training initiatives to reinforce awareness of ethical standards, conduct expectations, and fraud risk management practices across employees and distribution channels.
- Maintain clear and timely reporting of key incidents, risk trends, and emerging issues to senior stakeholders at local, regional, and group levels.
- Provide strategic leadership to the team, promoting a strong culture of ethics, accountability, and ongoing improvement. ...
Posted
25 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
20 days ago
Undisclosed
Singapore
- Conduct enhanced CDD, AML/CTF/PF transaction monitoring, sanctions screening and vendor DD
- Supervise financial crime list management, name-screening, management reporting and trade surveillance, communications surveillance
- Monitor high-risk transactions and customer activities through a risk-based approach, and investigate potential suspicious transactions with filing of STRs ...
Posted
a month ago
Undisclosed
KL City
- Review and manage collaboration agreements and related documentation.
- Monitor project progress, team performance, and operational processes to ensure efficiency and compliance with company objectives.
- Provide operational and administrative support across departments when required. ...
Posted
a month ago
Undisclosed
Taikoo Shing
- Major accountabilities
- Support the implementation and ongoing enhancement of the compliance program for Sun Life Investment Management Asia Limited by establishing, maintaining and improving compliance standards, controls, policies and procedures to promote compliance with applicable laws, regulations and internal requirements.
- Support regulatory reviews, examinations, inquiries and audits to ensure timely, accurate and well-governed regulatory engagement. ...
Posted
20 days ago
Undisclosed
Hong Kong
- Provide general legal advice to the private banking and treasury operations of the Bank as well as other support units of the Bank
- Provide analysis and advise on the legal impact of new business initiatives and development of the business
- Review and update existing manuals, policies and procedures in view of the changing legal environment and commercial practice in relation to the business of the Bank ...
Posted
23 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
a month ago
Undisclosed
Hong Kong
- Provide expert compliance advisory support to business units on new products, services, and strategic initiatives.
- Monitor regulatory developments and assess their impact on the bank's operations and control environment.
- Oversee compliance monitoring, testing, surveillance, and reporting programmes. ...
Posted
a month ago
Undisclosed
KL City
- Monitor and assess potential compliance breaches, control weaknesses, and emerging risk issues, ensuring timely escalation to the CRO Office and CRO where appropriate.
- Coordinate responses to regulatory information requests, surveys, and examinations, ensuring submissions are complete, accurate, and aligned with regulatory expectations.
- Facilitate and coordinate regulatory engagements and meetings, including consolidation of information, preparation of presentation materials, and management of follow-up actions. ...
Posted
9 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
14 days ago
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