500+ Compliance Officer Jobs - September 2026

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Showing 514 jobs results for "compliance officer"

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RECRUITPEDIA PTE. LTD.

SGD3,500 - SGD3,800 Per Month

Singapore

Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...

Posted

a month ago

SGD3,500 - SGD3,500 Per Month

Singapore

Coordinating policy implementation, risk assessments, audits, and compliance initiatives across departments.
Liaising with internal stakeholders, Japan HQ, external auditors, and legal counsel on corporate, legal, and compliance matters.
Supporting strategic projects, regulatory monitoring, and other corporate planning or ad hoc initiatives assigned by Management. ...

Posted

a month ago

Undisclosed

Singapore

• Other consecutive documentation works related to the job assigned and other jobs instructed by the authority
Timing : 10 AM to 10.00 PM / 10.00 PM to 10.00 AM Rotating shift Shift Pattern : 4 Days work 2 Days off basis Must have experience in enforcement i.e SPF, Auxiliary Police or relevant.

Posted

5 months ago

SGD3,000 - SGD3,000 Per Month

Singapore

• Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog.
• Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures.
• Perform timely reviews of ad-hoc escalations received from other functional units within the AML team. ...

Posted

25 years ago