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500+ Compliance Officer Jobs - September 2026 - High Salaries
Showing 587 jobs results for
"compliance officer"
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Manage Alert
SGD17,900 - SGD17,900 Per Month
Singapore
- Drive programme innovation, service integration, strategic partnerships and organizational growth.
- Position KKCS as a key contributor to sector developments, regional collaborations and integrated service delivery models.
- Foster a culture of innovation, accountability, continuous learning and organizational excellence. ...
Posted
3 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Location: Tai Seng & Senoko
- Assist Sales department with day-to-day sales administrative duties such as keying in prices and quotations onto ERP system.
- Receive and process PO, orders via ERP system ...
Posted
18 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Implement and oversee the project-specific HSE management system and programs in alignment with corporate procedures.
- Support company and project initiatives to achieve HSE-related awards and certifications.
- Perform site safety audits, inspections, & compliance checks. ...
Posted
18 days ago
Undisclosed
Singapore
- Explore emerging technologies, frameworks, and practices to advance sustainable solutions in industries.
- Technical professionals who will work with local enterprises to frame projects, identify capabilities needed from the industry ecosystem, IHLs and centers.
- Collaborate with industry partners to co-create sustainable solutions that enhance their operations and align with sustainability goals. ...
Posted
19 days ago
Undisclosed
Singapore
- Contribute input on global regulatory initiatives.
- Support audit engagement teams with regulatory compliance matters.
- Lead cross-functional teams, ensuring alignment on project scope, deliverables, and timelines. ...
Posted
19 days 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
8 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
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
20 days ago
Greensafe International Pte Ltd
SGD3,000 - SGD3,500 Per Month
Jurong
- Requirements: Minimum 3 years of Post registration experience in the construction industry Registered ECO with NEA Registered ECMO with IES Strong knowledge in Environmental Management & Monitoring Plan (EMMP) implementation
- Job Type: Full-time
- Pay: $3,000.00 - $3,500.00 per month ...
Posted
20 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
10 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
10 days ago
Undisclosed
Singapore
- • Attend to consignees’ delivery, documentation, and operational queries
- • Prepare, submit, and follow up on permit and regulatory applications
- • Coordinate with vendors on service execution and operational matters ...
Posted
20 days 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
11 days ago
Undisclosed
Singapore
- Identify gaps and drive improvement initiatives to enhance the quality of research studies and strengthen internal processes
- Supporting sponsor oversight responsibilities and institutional quality management of clinical trials to ensure compliance with sponsor obligations and regulatory requirements.
- Provide regulatory advice and liaise with internal stakeholders for timely regulatory submissions ...
Posted
21 days ago
Undisclosed
Singapore
- Run day-to-day risk operations: blockchain transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting
- Evaluate and integrate specialized Web3 risk management tools, including blockchain analytics and on-chain forensics platforms
- Partner with product, engineering, and legal teams to embed compliance into product design and build shared understanding of Web3-specific risks ...
Posted
21 days ago
Undisclosed
Singapore
- Prepare Know-Your-Customer (KYC) documentation for and on behalf of affiliated entities.
- Develop and manage the Learning Management System; facilitate both online and face-to-face compliance training programmes.
- Support and follow up on internal and external inspections and audits. ...
Posted
21 days ago
SGD2,800 - SGD3,400 Per Month
Singapore
- Administrative Support – Provide ad hoc administrative support to the Grant and Compliance Management team as directed.
- To monitor utilisation of grants and pass accounting entries in accordance with GL Team closing timetable.
- Closure of grants to be done within the same months that the grantor allows the claims after expiry. All grant claims to reach grantor by the grant stipulated timelines. ...
Posted
21 days ago
Undisclosed
Hong Kong
- Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
- Implement the sanctions compliance program;
- Produce regular and ad-hoc AML/CFT MIS reports or metrics; ...
Posted
21 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Perform health and safety audits on sites
- Conduct periodic health and safety training for site personnel
- Maintain Company's health and safety statistics and records ...
Posted
21 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Execute the compliance monitoring plan, facilitate internal or external audits, and assist the Data Protection Officer (DPO) to ensure adherence to the Singapore Personal Data Protection Act (PDPA).
- Serve as the day-to-day compliance advisor to the Investment, Operations, and Finance teams, while designing and delivering regulatory training on conduct, conflicts, and group compliance initiatives.
- Conduct risk-based due diligence and ongoing oversight of third-party service providers (such as fund administrators and custodians) while preparing periodic compliance reports for the CEO, Board, and CCO. ...
Posted
21 days ago
SGD3,500 - SGD3,500 Per Month
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
22 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
14 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
15 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
15 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
15 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
15 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
15 days ago
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