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500+ Compliance Officer Jobs - September 2026 - High Salaries
Showing 551 jobs results for
"compliance officer"
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MYR2,500 - MYR4,000 Per Month
KL City
- Maintain assessment records, portfolios, and related documentation.
- Provide guidance and feedback to students.
- Ensure assessments comply with JPK requirements. ...
Posted
17 days ago
Undisclosed
Singapore
- Support the implementation and monitoring of compliance processes, including those relating to professional standards, advertising, AML/CFT and regulatory reporting.
- Possess strong interpersonal, analytical and communication skills, with the ability to engage effectively with agents, customers, regulators and internal teams.
- Be a team player who contributes positively to a cooperative and professional work environment. ...
Posted
17 days ago
Undisclosed
- Translate strategy into clear business plans, budgets, KPIs and measurable execution priorities.
- Establish a performance-driven culture with strong accountability across the leadership team.
- Identify opportunities for business diversification, new markets, partnerships, acquisitions and strategic investments. ...
Posted
17 days ago
Undisclosed
- Assist Assistant Manager / Finance Manager in carrying out the performance studies for Line and Finance Management
- Act as a true Business Partner
- Obtain, validate and extract relevant information from various systems and Business Units to produce reports and perform data analysis on a timely basis ...
Posted
18 days ago
SGD4,000 - SGD5,500 Per Month
Outram
- Preparing internal control training materials and supporting their delivery to compliance personnel across the region
- Monitoring internal control and regulatory developments across the region and preparing reports for the Head Office
- Supporting other internal control and compliance matters as assigned by the Centre ...
Posted
18 days ago
MYR12,000 - MYR18,000 Per Month
KL City
- Establish and manage strategic partnerships and joint ventures.
- Evaluate potential acquisitions, investments and education-sector opportunities.
- Ensure that expansion is undertaken without compromising academic quality, school culture or financial sustainability. ...
Posted
3 days ago
Undisclosed
- Drive operational excellence, service quality, cost optimization and sustainable business growth.
- Lead sales strategy and performance across B2B projects, dealer channels, retail showrooms and B2C customers.
- Own monthly, quarterly and annual sales targets. ...
Posted
3 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Monitor compliance activities and highlight potential risks or areas requiring management attention.
- Coordinate internal and external audit activities across business functions.
- Prepare supporting documentation and ensure readiness for certification and customer audits. ...
Posted
a day ago
MYR2,600 - MYR3,500 Per Month
KL City
- Collaborate with various departments to integrate ESG values into daily operations, ensuring internal practices remain consistent with the company’s sustainability goals.
- Support the superior in coordinating with third-party vendors, external regulators and statutory authorities to ensure seamless communication and regulatory alignment.
- Uphold the Confidentiality, Integrity, and Availability (CIA) of all protected and governance-related information, ensuring strict adherence to the Personal Data Protection Act (PDPA) and other relevant requirements. ...
Posted
16 hours ago
Undisclosed
Singapore
- Represent VALSEA externally with clients, partners, investors and the media
- Lead and grow a high-performing team across engineering, product and commercial
- Drive go-to-market strategy across Southeast Asia and beyond ...
Posted
4 days ago
MSIG ASIA PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Manage information security projects across Asia, including automation initiatives
- Monitor, advise, and support outsourcing activities across our BUs in Asia, and manage outsourcing requirements for the MSIG Asia entity
- Conduct annual on-site reviews of our BUs in Asia ...
Posted
6 days ago
Undisclosed
KL City
- Comprehensive leave benefits
- Proactively develop and maintain professional consultative working relationships within own function and with stakeholders inside the bank and respective support areas
- Use a range of approaches to collect relevant information to assess key risks, resolve issues or carry out tasks ...
Posted
19 days ago
Undisclosed
Hong Kong
- Conduct due diligence in respect of new directors, shareholders and related third parties in liaison with the Compliance Department
- Liaise with cross functional teams (finance, reporting services, compliance, etc) to meet clients' statutory requirement
- Review all invoices in relation to the Portfolio and liaise with the Finance team, and Managers regarding payment of the same ...
Posted
7 days ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
8 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
8 days ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
8 days ago
Undisclosed
Singapore
- Lead and support new licence applications or licence variations as the business expands into new products, services, or jurisdictions
- Build, scale, and continuously enhance compliance frameworks, policies, governance structures, and internal controls across multiple entities and jurisdictions
- Oversee compliance with customer asset safeguarding and segregation requirements ...
Posted
8 days ago
Undisclosed
Singapore
- Act as the primary liaison with regulatory authorities and manage regulatory examinations, inspections, and enquiries.
- Monitor regulatory developments across the region and assess their impact on business operations.
- Lead, develop, and mentor a regional team of compliance professionals. ...
Posted
8 days ago
Undisclosed
KL City
- Audit Exploitations: Track and penalize riders exploiting safety policies
- Technical & Location Fraud Detection
- App & Identity Integrity: Partner with tech teams to detect the use of unauthorized or modified applications, and prevent account sharing to ensure riders are only operating under their own verified profiles. ...
Posted
8 days ago
Undisclosed
Bedok
- Team player, highly motivated and action-oriented with excellent planning and analytical skills
- Able to engage various stakeholders in a fluid environment and growing organisation
- Ability to work under pressure and adapt to challenging conditions ...
Posted
8 days ago
SGD6,000 - SGD6,000 Per Month
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
19 days ago
SGD5,500 - SGD7,200 Per Month
Singapore
- Demolition
- Coal Mining & Trading
- Property Development ...
Posted
20 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Liaise with Ministry of Manpower on safety issues and safety statutory requirements
- Establish, update, maintain, and implement the Safety & Health Management System
- To conduct relevant safety training needs e.g. Safety induction, Permit to Work, Safe Work Procedures etc. ...
Posted
20 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- • Conduct safety training related to the activity based on Safe Work Procedure / Risk Assessment Ensure risk assessments for all work activities are conducted and propose recommendation and also, review them when necessary • Conduct monthly WSH Committee Meeting and put up safety reports including safety indices
- • 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 ...
Posted
20 days ago
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