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
- OPA 90 requirements
- Federal and state-specific regulations
- MARPOL compliance ...
Posted
25 days ago
Undisclosed
Toa Payoh
- Coordinate working-level meetings and track project timelines, risks, issues, and dependencies.
- Prepare project documentation for governance forums and steering committee review.
- Independently plan, design, and execute User Acceptance Testing (UAT). ...
Posted
20 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the SMT to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and;
- working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent APAM Compliance in Group Compliance initiatives through active participation and liaison work. ...
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
SGD5,800 - SGD5,800 Per Month
Singapore
- Positive and friendly working environment
- Medical benefits and bonuses
- Provide data analysis on Workplace Safety and Health (WSH) performance, conditions and practices of the company & its projects ...
Posted
a month ago
Undisclosed
KL City
- Provide advice and guidance on all tax-related matters including assisting with tax audits.
- Ensure accurate and timely submission of income tax returns of the Group and other business-related filings, such as SST return.
- Preparation of transfer pricing documentation. ...
Posted
a month ago
Undisclosed
- Job Openings
- Corporate Secretarial & Compliance Executive
- Hybrid (FastLane) ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations ...
Posted
a month ago
SGD3,300 - SGD3,300 Per Month
Singapore
- Continuously improve EHS systems by implementing ISO14001 and OHSAS18001 standards.
- Implement pollution control, material waste management, and 3-R (Reduce, Reuse, Recycle) programmes.
- Conduct EHS training for workers, staff, and site personnel. ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Ensure compliance with environmental regulations and implement environmental control measures and plans
- Prepare safety reports, inspection records and relevant documentation as required
- Support and promote a safe working culture at project sites ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Registered with Ministry of Manpower as WSHO and ECO
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Enforce and ensure compliance on all HSE policies
- Participate in HSE Audits as well as others Implementation Contractors (IC)
- Organise regular joint HSE inspections with HSE committee, client or subcontractor representatives ...
Posted
a month ago
Undisclosed
- Monitor deadlines and ensure timely submission of annual returns and other statutory filings.
- Liaise with internal teams (including Hong Kong), regulators, and external parties such as auditors and tax agents.
- Support and respond to client queries on corporate secretarial and compliance matters. ...
Posted
a month ago
Regulatory Compliance (Full Licensed Foreign Bank) Regulatory Compliance (Full Licensed Foreign Bank)
WATERSTONE CONSULTING PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Investigates compliance breaches and customer complaints.
- Draft the annual compliance plan for HOD and management approval.
- Conducts compliance training and provides advisory on Banking Act, SFA and FAA and other compliance matters ...
Posted
a month ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,800 - SGD3,800 Per Month
Singapore
- Implementation of Project EHS requirements.
- Enforces all EHS requirements and in-house safety rules and regulations.
- Conduct regular site checks and takes appropriate corrective actions. ...
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
5 days ago
Bank Of Communications Co., Ltd. Hong Kong Branch
Manager, Wealth Management Compliance Advisory (1-year contract) Manager, Wealth Management Compliance Advisory (1-year contract)
Standard Chartered Bank (Hong Kong) Ltd
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (Singapore Branch)
SGD5,500 - SGD5,500 Per Month
Singapore
- Work closely with different teams to implement and maintain a strong safety regime on site.
- Conduct toolbox meeting and ensure the permit to work system in place.
- Work closely with different teams to implement and maintain a strong safety regime on site.vironment and practice of Company's QEHS Management System/WSH Act/Occupational safety and health at all times. ...
Posted
a month ago
SGD3,500 - SGD4,000 Per Month
Islandwide (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
a month 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
23 days ago
Undisclosed
Hong Kong
- Draft, review, and negotiate contracts and agreements as needed.
- Ensure timely reporting and filings with relevant authorities.
- Strong experience in legal and compliance within financial services, preferably hedge funds or asset management. ...
Posted
7 days ago
Undisclosed
Singapore
- We’re looking for someone with at least 10 years of experience in AML/CFT, with exposure to digital assets. This role suits someone who thrives in ambiguity, enjoys building from first principles, and wants to take ownership in a high-impact, early-stage environment.
Posted
a month ago
Undisclosed
KL City
- Detect abnormal communication (i.e. text and voice) made by authorised dealers/traders via approved communication channels.
- Detect abnormal trade activities made by authorized dealers/traders in all channels.
- Perform necessary investigation and escalation to the Team lead if there is any misconduct identified. ...
Posted
a month ago
Undisclosed
Singapore
- Monitoring and testing to ensure compliance with compliance and AML requirements by employees who are in dual-hatting capacity or acting in collaboration across entities
- Collaborate with relevant departments of the bank’s Head Office and parent company.
- Sound knowledge and experience in AML and compliance regulations in relating to securities and capital and global markets products, including the Securities & Futures and Financial Advisers’ Acts is essential ...
Posted
a month ago
Undisclosed
Singapore
- Serve as the Global ISMS Management Representative, owning the ISO/IEC 27001 lifecycle and evolving our governance framework.
- Provide hands-on technical and operational oversight for SIEM, EDR, and DLP stacks to pre-emptively neutralize risks.
- Act as the primary security lead for enterprise clients, ensuring PDPA compliance and managing high-stakes security questionnaires. ...
Posted
a month ago
Undisclosed
Singapore
- Design and oversee day-to-day risk operations, including blockchain transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting
- Evaluate, select, and integrate specialized Web3 risk management tools (e.g. blockchain analytics, on-chain forensics)
- Work closely with product, engineering, and legal teams to embed compliance into product design and educate stakeholders on Web3 risks and opportunities ...
Posted
a month ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD10,000 - SGD10,000 Per Month
Singapore
- Manage regulatory submissions, audits, inspections, reporting obligations, and ongoing engagement with MAS and other relevant stakeholders.
- Oversee AML/CFT controls including transaction monitoring, KYC/KYB, sanctions screening, suspicious transaction reporting, and risk assessments.
- Develop, enhance, and implement compliance frameworks, policies, procedures, and internal controls aligned with regulatory expectations and business growth. ...
Posted
24 days ago
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