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500+ Compliance Officer Jobs - September 2026 - High Salaries
Showing 552 jobs results for
"compliance officer"
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Manage Alert
SGD3,000 - SGD3,000 Per Month
Singapore
- verification proof of delivery documents
- assist with data entry and maintain accurate records
- prepare aging report, invoices, scanning, purchase order and other documents required ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- verification proof of delivery documents
- assist with data entry and maintain accurate records
- prepare aging report, invoices, scanning, purchase order and other documents ...
Posted
a month ago
Undisclosed
Tsim Sha Tsui
- 編制及分析每日持倉報告、結算報告及風險趨勢報告，供管理層決策參考
- 監察流動性供應商的保證金水平，確保資金充足及合規
- 與合規及IT部門緊密合作，優化交易流程及系統設定 ...
Posted
8 days ago
Undisclosed
Singapore
- Carrying the P&L: winning new work, deepening existing client relationships, and representing the firm in the market
- Shaping how the practice scales — the processes, quality standards and service model — and mentoring the team as it grows
- A qualified lawyer / legal background, or professional compliance, legal or risk qualifications ...
Posted
9 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
21 days ago
Dong Foong Manufacturing Sdn. Bhd.
Undisclosed
- NPRA & Regulatory Compliance: Lead and coordinate product registration, notifications, and variations with the National Pharmaceutical Regulatory Agency (NPRA / KKM). Prepare, review, and organize complete regulatory dossiers (Dossier submission, Certificate of Free Sale, ingredients validation, etc.).
- Stay up to date with Malaysia food and health supplement regulations, ensuring all raw materials, formulations, and labeling meet current NPRA and KKM requirements. Serve as the main point of contact for external regulatory authorities and internal teams on regulatory matters.
- Quality Assurance & Quality Control (QA/QC): Oversee daily QC testing (physical, chemical, and microbiological parameters) for raw materials, packaging materials, in-process samples, and finished products. Establish, review, and maintain QA documentation, including Standard Operating Procedures (SOPs), Certificate of Analysis (CoA), Batch Production Records (BPR), and product specifications. ...
Posted
9 days ago
Dong Foong Manufacturing Sdn. Bhd.
Undisclosed
- Lead and coordinate product registration, notifications, and variations with the National Pharmaceutical Regulatory Agency (NPRA / KKM).
- Prepare, review, and organize complete regulatory dossiers (Dossier submission, Certificate of Free Sale, ingredients validation, etc.).
- Stay up to date with Malaysia food and health supplement regulations, ensuring all raw materials, formulations, and labeling meet current NPRA and KKM requirements. ...
Posted
9 days ago
RECRUITPEDIA PTE. LTD.
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
6 months ago
RECRUIT EXPRESS PTE LTD
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
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