400+ Compliance Officer Jobs - June 2026 - High Salaries

Showing 496 jobs results for "compliance officer"

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Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
MYR6,500 - MYR9,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Compliance Audits: Conducting regular compliance audits of various departments, identifying potential non-compliance risks, and proposing rectification plans.
  • Employee Education: Organizing regular compliance training to enhance legal awareness across the organization.
  • Advisory Services: Providing daily compliance consultation for business departments and resolving legal concerns in business operations. ...
Regulatory Compliance Legal Research
+2
Posted
a month ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ensure effective conduct of compliance risk assessments on business activities within the department and effectiveness of compliance controls to ensure robust and effective risk management while continuously supporting business deliverables.
  • Ensure effective performance of impact assessment on exceptions/incidents/issues identified and effectiveness of proposed process improvements to ensure effective business operations with no risk of re-occurrence.
  • Manage exceptions and periodic reporting to senior management and relevant stakeholders ...

Be an early applicant!

Posted
9 days ago
MYR4,000 - MYR6,000 monthly
  • Verify shipment details against regulatory requirements.
  • Maintain accurate records of shipping documents and clearance status.
  • Prepare and submit customs declarations. ...
Customs Brokerage Air Freight Operations
+2
Posted
23 days ago
Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
MYR2,000 - MYR4,000 Per Month
Fresh Graduates
Near Train Station
  • Letters, notices, and correspondence
  • Ensure documents follow firm templates and legal standards
  • Assist lawyers with basic drafting based on instructions ...
Posted
2 months ago
Chat Available
MYR500 - MYR800 Per Month

Petaling, WP Kuala Lumpur

Near Train Station
Halal Compliance Halal
+2

Be an early applicant!

Posted
15 days ago
Chat Available
MYR4,000 - MYR6,000 Per Month
  • Prepare and manage the logistics system to optimize time management.
  • To manage and implement smooth warehouse operations in the incoming and outgoing system through visual physical inspection, computerization, administration, and retrieval systems.(ERP System).
  • To implement and maintain complete detailed warehouse finished goods or non-finished goods products identification such as FIFO control, inventory, location by implementing daily stock count. ...
Import/Export Operations Supply Chain Management
+5
Posted
24 days ago
Chat Available
MYR2,800 - MYR5,500 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • To monitor and ensure that the statutory records/ registers are properly kept and updated for both physical copies and soft copies.
  • To provide quality and timely client servicing (i.e. attend to client’s enquiries via email or phone call, ensure deliverables to clients are delivered on timely basis and of quality (errorfree)
  • To manage billings and collection. ...
company secretary corporate secretarial
+8
Posted
8 days ago
MYR4,000 - MYR6,000 monthly

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Liaise with clients to address compliance and corporate secretarial matters.
  • Ensure timely submission of annual returns and other filings.
  • Handle day-to-day statutory and administrative duties in accordance with the Companies Act and relevant laws. ...
Company Secretarial Practices Corporate Governance
+4
Posted
a month ago
Undisclosed

Singapore

  • Support AML/CFT, employee compliance, and governance matters
  • Assist with compliance monitoring, reporting, and training initiatives
  • Liaise with regional stakeholders and regulators where required ...
Posted
23 days ago

TRI-CAP CONSULTING PTE. LTD.

SGD8,000 - SGD8,000 Per Month

Singapore

  • Support Board and Board Committee matters, including preparation of papers and minutes
  • Ensure adherence to corporate governance standards and policies
  • Maintain and enhance compliance policies, frameworks and internal controls ...
Posted
a month ago
SGD5,000 - SGD10,000 Per Month

Singapore

  • Perform ongoing compliance monitoring and follow up on potential breaches or deficiencies.
  • Provide regulatory and compliance advisory to Sales, Operations and Product teams, including assisting in shaping client proposals and operational workflows in a compliant manner.
  • Support Sales and Operations in structuring client solutions by identifying regulatory considerations, risk mitigants and implementation requirements. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Perform ongoing compliance monitoring and follow up on potential breaches or deficiencies.
  • Provide regulatory and compliance advisory to Sales, Operations and Product teams, including assisting in shaping client proposals and operational workflows in a compliant manner.
  • Support Sales and Operations in structuring client solutions by identifying regulatory considerations, risk mitigants and implementation requirements. ...
Posted
a month ago
Undisclosed

Singapore

  • Maintain and enhance compliance policies and procedures that align with applicable regulations, payment partner requirements, and internal compliance standards.
  • Support return submissions, STR filing, regulatory inspections, and internal/external audits.
  • Support the development and implementation of AML/CFT and sanctions compliance programs in Singapore and other jurisdictions. ...
Posted
25 days ago
Undisclosed

Singapore

  • Provide sound advice and practical recommendations to relevant stakeholders on regulatory and licensing matters relating to payment services licensed entities.
  • Identify, assess, and manage compliance and regulatory risks, and act as a point of escalation for any policy or regulatory breaches to senior management.
  • Assist in formulating, reviewing, and maintaining compliance frameworks, policies, and procedures to ensure ongoing compliance with applicable laws and regulations. ...
Posted
10 days ago

LULU MONEY (SINGAPORE) PTE. LTD.

SGD5,800 - SGD5,800 Per Month

Singapore

  • d. Oversee compliance with MAS Notice PSN01, MAS Regulations issued under Section 27A of the MAS Act, and all other relevant directives.
  • e. Design, implement, and periodically refresh a robust AML/CFT Compliance and Sanctions Programme.
  • f. Develop and maintain internal policies, procedures, and systems to ensure branch operations remain fully compliant with evolving regulatory standards. ...
Posted
22 days ago

DH WEALTH MANAGEMENT PTE. LTD.

SGD4,500 - SGD4,500 Per Month

Singapore

  • The successful candidate will be responsible for tracking regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities, particularly the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”), and Proliferation Financing (“PF”).
  • Responsibilities:
  • Regulatory intelligence and impact assessment ...
Posted
17 days ago

JC CONSULTING PTE. LTD.

SGD9,000 - SGD9,000 Per Month

Singapore

  • 5 to 8 years of compliance experience within financial services, specifically with exposure to secondary markets (buy-side asset management or hedge funds preferred).
  • Strong foundational knowledge of MAS regulations. Exposure to, or a keen interest in learning, UK (FCA) or European regulatory frameworks is highly desirable.
  • Outstanding communication skills, with strong proficiency in English and Mandarin are required to effectively engage with stakeholders across relevant markets. ...
Posted
17 days ago

AlTi Tiedemann Global

Undisclosed

Singapore

  • Lead local AML/CFT, KYC, and client due diligence activities, including onboarding, periodic KYC/EDD reviews, transaction monitoring, sanctions screening, and EWRA.
  • Review source of wealth and funds, PEP status, adverse media, and beneficial ownership for UHNW and cross-border clients.
  • Oversee AML/CFT programmes across the Singapore manager and relevant Cayman/BVI structures, ensuring FATCA/CRS, Accredited Investor, and related records remain current. ...
Posted
16 days ago
MYR3,500 - MYR6,500 Per Month

KL City

  • Excellent Communication skills
  • Ability to work independently and collaboratively within a team
  • Experience in the financial industry is a plus ...
Posted
15 days ago

FTAG Asset Management Ltd.

MYR1,810.68 - MYR8,072.08 Per Month
  • About Us:
  • We are a licensed asset management firm based in Labuan, regulated by Labuan Financial Services Authority (LFSA). We specialize in fund management and capital market activities, serving institutional and high-net-worth clients across Asia.
  • Role Summary: ...
Posted
14 days ago

LCC ADVISORY SDN BHD

MYR3,000 - MYR3,000 Per Month
  • Key Responsibilities
  • Onboarding & Due Diligence:
  • Perform CDD/EDD for individual and corporate customers in line with BNM AMLA 2001 and MAS Notice 626, ACRA. ...
Posted
14 days ago
MYR7,000 - MYR7,000 Per Month

KL City

  • Support customer due diligence (CDD/KYC) reviews related to onboarding and periodic reviews.
  • Ensure compliance with applicable AML/CFT, sanctions, and regulatory requirements, including local regulations and global standards (OFAC, UN, EU, HMT, etc.).
  • Perform name screening tuning and quality reviews, identifying false positives and supporting optimization initiatives. ...
Posted
14 days ago
MYR7,000 - MYR7,000 Per Month

KL City

  • Support customer due diligence (CDD/KYC) reviews related to onboarding and periodic reviews.
  • Ensure compliance with applicable AML/CFT, sanctions, and regulatory requirements, including local regulations and global standards (OFAC, UN, EU, HMT, etc.).
  • Perform name screening tuning and quality reviews, identifying false positives and supporting optimization initiatives. ...
Posted
14 days ago

Lcc Advisory Sdn Bhd

MYR3,000 - MYR3,000 Per Month
  • Key Responsibilities
  • Onboarding & Due Diligence:
  • Perform CDD/EDD for individual and corporate customers in line with BNM AMLA 2001 and MAS Notice 626, ACRA. ...
Posted
14 days ago
Undisclosed

Singapore

  • 5 to 8 years of compliance experience within financial services, specifically with exposure to secondary markets (buy-side asset management or hedge funds preferred).
  • Strong foundational knowledge of MAS regulations. Exposure to, or a keen interest in learning, UK (FCA) or European regulatory frameworks is highly desirable.
  • Outstanding communication skills, with strong proficiency in English and Mandarin are required to effectively engage with stakeholders across relevant markets. ...
Posted
12 days ago

TRI-CAP CONSULTING PTE. LTD.

SGD8,000 - SGD8,000 Per Month

Singapore

  • Support Board and Board Committee matters, including preparation of papers and minutes
  • Ensure adherence to corporate governance standards and policies
  • Maintain and enhance compliance policies, frameworks and internal controls ...
Posted
9 days ago

Gravitas Recruitment Group

Undisclosed

Singapore

  • Eligible to serve as MAS-designated compliance function head (fit and proper requirements)
  • Professional proficiency in English; Mandarin preferred due to regional operating environment
  • Bachelor’s degree in Law, Finance, Risk, or related discipline ...
Posted
9 days ago
Undisclosed

Singapore

  • Working knowledge of Finance principles and processes relevant to compliance, such as financial controls and reporting.
  • Experience in technology, fintech, or digital/creative industries is an advantage.
  • Familiarity with Singapore regulatory requirements and data protection standards (e.g., PDPA) is preferred. ...
Posted
7 days ago