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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
SGD2,500 - SGD2,500 Per Month
Singapore
- Conduct periodic customer due diligence reviews for individual retail deposit and borrower accounts
- Assist in test cases and in the UAT for projects and other AML and Compliance assignments as and when required.
- Polytechnic or tertiary education. ...
Posted
24 days ago
Undisclosed
Singapore
- Provide services to a portfolio of corporate clients, providing guidance on AML, KYC, CDD and regulatory compliance requirements
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media reviews
- Develop and implement AML policies, procedures, controls and client onboarding frameworks ...
Posted
21 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide services to a portfolio of corporate clients, providing guidance on AML, KYC, CDD and regulatory compliance requirements
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media reviews
- Develop and implement AML policies, procedures, controls and client onboarding frameworks ...
Posted
20 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct internal audits, identify non-conformities, and implement corrective & preventive actions (CAPA).
- Liaise with external auditors, certification bodies, and regulatory agencies.
- Drive planning, execution, and certification of new ISO standards as required by management ...
Posted
10 days 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
8 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Keep up to date with regulatory developments and best practices in compliance; proactively advise the company on implications.
- Act as the primary liaison for regulatory authorities and manage relationships with regulators.
- Manage relationships and compliance requirements with banking partners and other financial institutions. ...
Posted
7 days ago
SGD3,500 - SGD5,000 Per Month
Outram
- Monitor relevantdevelopments issued by MAS, the SEC and other applicable authorities, assesspotential impact and prepare implementation notes for the CCO.
- Assist withperiodic and event-driven regulatory filings, submissions and notifications.
- Supportmaintenance and review of Form ADV and related disclosure materials. ...
Posted
5 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- · Assist withmaintaining and implementing the Firm’s Singapore and U.S. compliance manuals,Code of Conduct and Code of Ethics, supporting procedures, regulatory referencemaps and annual compliance calendars.
- · Maintaincompliance registers, logs, trackers and evidence repositories.
- · Support thepreparation of quarterly and annual compliance reports for the Board. ...
Posted
5 days ago
Undisclosed
- Maintaining the platform rulebook and running amendments through the SC's review routes.
- Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
- Owning conflicts of interest, anti-corruption and whistleblowing, and complaints. ...
Posted
5 days ago
Undisclosed
Singapore
- Monitor regulatory developments and assess their impact on the business.
- Work with local counsel, compliance teams and external advisers on jurisdiction-specific requirements.
- Act as the in-country compliance lead for Singapore. ...
Posted
25 days ago
MYR4,000 - MYR7,000 Per Month
Bangsar South
- Coordinate the preparation and submission of applicable reports through SKP and any other portal, platform, or channel prescribed by KPKT or another competent authority.
- Establish internal cut-off dates and obtain complete, accurate, and properly supported information from operations, finance, collections, risk, technology, legal, and other relevant departments.
- Perform completeness, accuracy, consistency, and reasonableness checks before submission. ...
Posted
24 days ago
Undisclosed
Singapore
- Provide compliance advice and guidance to business units and management on regulatory and compliance matters.
- Monitor and test compliance controls to evaluate effectiveness and ensure ongoing compliance with internal policies and external requirements.
- Investigate compliance incidents, breaches, complaints, and regulatory issues, and oversee the implementation of corrective and preventive actions. ...
Posted
a month ago
Undisclosed
Singapore
- Documentation Related
- Corporate Finance
- HR Related
Posted
19 days ago
Undisclosed
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 helping them shape client proposals and operational workflows in a compliant manner.
- Support Sales and Ops in structuring solutions for clients by identifying regulatory considerations, risk mitigants and implementation requirements. ...
Posted
18 days ago
Undisclosed
KL City
- Policy Knowledge and Communication: Maintain a strong understanding of company policies, rules, and codes of conduct.
- Collaboration and Escalation Management: Work closely with internal departments such as Legal, Finance, and Human Resources to handle and resolve compliance issues and escalations efficiently.
- Site Visits and Inspections: Carry out on-site visits to investigate compliance concerns and verify reported information when needed. ...
Posted
17 days ago
Undisclosed
Singapore
- Support AML/CFT and KYC activities
- Contribute to risk management and governance initiatives
- Review and enhance compliance policies, procedures and controls ...
Posted
11 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- If you’re interested, please apply via the link or email your updated resume to [email protected].
- WPReg No. R2094093BeathChapman Pte LtdLicence no. 16S8112
Posted
11 days ago
Undisclosed
Singapore
- Support internal audits and coordinate responses to regulatory queries
- Review and monitor client onboarding, KYC and enhanced due diligence processes
- Support investigation and escalation of suspicious transactions ...
Posted
11 days ago
Undisclosed
Singapore
- Conduct annual compliance reviews covering the company’s regulated payment business and payment partners. Detect, assess and report compliance risks arising from day-to-day operations.
- Collaborate with risk, business and other internal teams to deliver professional compliance advisory, risk control and continuous monitoring support for MPI regulated activities.
- Job Requirements ...
Posted
11 days ago
Undisclosed
KL City
- At Vell, we value ownership, speed, creativity, and high standards. We move fast, think globally, and build for scale. If you enjoy solving challenging problems, experimenting with growth strategies, and helping shape a rising fintech brand, we’d love to hear from you.
- Key Responsibilities
- · Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines. ...
Posted
11 days ago
Undisclosed
- Maintaining the platform rulebook and running amendments through the SC's review routes.
- Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
- Owning conflicts of interest, anti-corruption and whistleblowing, and complaints. ...
Posted
18 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain appropriate compliance records, documentation, and audit trails.
- Coordinate periodic reviews and updates of compliance policies and procedures.
- Develop and coordinate compliance training and awareness initiatives across the organization. ...
Posted
18 days ago
Undisclosed
Singapore
- Support AML/CFT and KYC activities
- Contribute to risk management and governance initiatives
- Review and enhance compliance policies, procedures and controls ...
Posted
19 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Escalate high-risk matters and unusual transactions to management.
- Monitor compliance with the Companies Act, ACRA requirements, and CSP regulatory obligations.
- Maintain compliance registers and risk assessment records. ...
Posted
a month 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
a month ago
MYR3,000 - MYR4,000 Per Month
- Maintain up to date the list of current controlled documents.
- Track revisions and maintain version control.
- Maintain environmental monitoring record. ...
Posted
7 days ago
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