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500+ Compliance Officer Jobs - September 2026 - High Salaries
Showing 579 jobs results for
"compliance officer"
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Manage Alert
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
Undisclosed
Singapore
- Advise on sanctions, market conduct, trade controls, and regulatory risks relating to counterparties, cargoes, and vessels.
- Support regulatory, banking, and enhanced due diligence requests.
- Assist the Head of Compliance with operational and strategic compliance initiatives. ...
Posted
a day ago
Undisclosed
Singapore
- c) Serve as Point of Contact for Singapore's regulatory authorities. Establish a well communication mechanism with relevant regulator;
- d) Develop and implement an effective legal compliance program;
- e) Create sound internal controls and monitor adherence to them; ...
Posted
a day ago
Undisclosed
Singapore
- Perform periodic risk assessments on clients to identify potential vulnerabilities and recommend mitigation strategies.
- Evaluate outsourcing service engagements through detailed risk assessments to ensure alignment with regulatory expectations.
- Carry out Fit & Proper Checks, annual reviews, share dealing declarations on employees, gifts and entertainment disclosures, and data privacy audits. ...
Posted
20 hours 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
9 days ago
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
11 days ago
Undisclosed
Hong Kong
- What's the role:
- The APAC Compliance team within Bloomberg’s Legal & Compliance Department provides coverage across Bloomberg’s products and services, including regulated entities, as well as non-regulated offerings. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
- An outstanding new opportunity has arisen for an experienced Compliance advisory professional to join the APAC Compliance team. Based in Hong Kong, you will take this important role with responsibility over a broad remit, including establishing yourself as the key regional compliance lead for initiatives regarding Data, Research, and Analytics (“DR&A”), as well as supporting Bloomberg's electronic trading business in North APAC. The role will involve close partnership with business stakeholders to provide compliance and regulatory advice and guidance in relation to these products and services, as well as working with the global Compliance and Risk teams to identify and manage relevant risks within these businesses. You will need to be a quick learner with a background in financial markets and technology. ...
Posted
12 days ago
Undisclosed
Singapore
- Support dispute resolution and enforcement actions effectively
- Maintain accurate system records and support audit activities
- Complete assigned procurement tasks efficiently ...
Posted
13 days ago
Undisclosed
Singapore
- Coordinate Compliance Risk & Control Self-Assessments (RCSA), Compliance Effectiveness Testing (CET), and Key Risk Indicator (KRI) monitoring.
- Maintain audit-ready evidence and supporting documentation for all control testing activities.
- Oversee: ...
Posted
13 days ago
Undisclosed
KL City
- Establish, maintain, and periodically review Compliance policies and procedures to ensure alignment with applicable regulatory requirements, including reviewing and validating policies and procedures owned by other business units.
- Monitor regulatory developments to identify new, evolving, or emerging compliance risks.
- Maintain comprehensive and up‑to‑date regulatory trackers, covering policy documents, guidelines, supervisory communications, and regulatory correspondences. ...
Posted
6 days ago
Undisclosed
- • Liaise with government agencies, local authorities, councils and other regulatory bodies.
- • Maintain and monitor regulatory registers, licences, permits and approval records.
- • Ensure regulatory documents are properly maintained, updated and readily accessible. ...
Posted
9 days ago
Undisclosed
KL City
- Reviewing regulatory submission to the SC via ComRep (XBRL) on monthly, half yearly and annual basis and also, other regulatory body, reviewing the policies and procedures manuals of the company in line with changes in the laws, regulations, guidelines and industry developments.
- Organizing and preparing training materials (e.g. training slides, Learn & Lead) and/or dissemination of information (e.g. new/revised/updates laws, rules and regulations, guidelines and industry or market updates) to all employees of the company / entity.
- Perform reviews on offering document/advertisement and promotional materials as issued by the company/entity; ...
Posted
20 hours ago
Undisclosed
Tai Po Ind. Estate
- 職責:
- • 全面負責工廠的品質管理工作，涵蓋生產現場及實驗室操作的全流程監控;
- • 主導年度ISO9001、ISO14001、ISO22000、GMP及NSF 等管理體系的審核工作，確保持續合規; ...
Posted
10 days ago
Undisclosed
Singapore
- Assist in client onboarding and periodic due diligence reviews in strict adherence to regulatory standards and internal risk rating methodologies.
- Provide strategic advisory to management while updating compliance rules, policies, and operational manuals to align with head office standards.
- Minimum 5 years of relevant experience in control room compliance ...
Posted
7 days ago
Undisclosed
- Monitor and assess the company's compliance with trade laws and regulations.
- Documentation and Record Keeping:
- Oversee the accurate and timely preparation of trade-related documentation, including import/export declarations and permits. ...
Posted
11 days ago
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Compliance:
- • Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
- - SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns; ...
Posted
7 days ago
Undisclosed
- Establish, maintain, and periodically review Compliance policies and procedures to ensure alignment with applicable regulatory requirements.
- Review and validate policies and procedures belonging to other business units to ensure regulatory consistency and control alignment.
- Monitor regulatory developments to identify new, evolving, or emerging compliance risks. ...
Posted
11 days ago
Undisclosed
- Monitor and assess the company's compliance with trade laws and regulations.
- Documentation and Record Keeping:
- Oversee the accurate and timely preparation of trade-related documentation, including import/export declarations and permits. ...
Posted
12 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Identify, assess, and mitigate operational, financial, and compliance risks to protect company assets
- Develop and maintain risk registers, incident logs, and escalation frameworks for transparent risk tracking
- Conduct periodic risk assessments and recommend corrective actions to senior management ...
Posted
13 days ago
Undisclosed
Singapore
- Support Head of AML/KYC Singapore and the Head of Periodic Review in the management of Compliance’s review of existing client relationships, portfolios and accounts booked in BJBS, as well as the review of new/incremental KYC/CDD risk identified during the duration of the client’s relationship with BJBS.
- Collaborate and guide local and overseas Relationship Managers (i.e. Hong Kong, Thailand and Dubai) in their periodic review submissions, including KYC profile changes, account structure changes and newly identified adverse news and risk elements.
- Assist and support ad-hoc KYC/CDD related matters and enquiries from regulators, auditors (internal and external) and Head Office. ...
Posted
11 days ago
CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Document investigation findings and escalate significant concerns with clear recommendations.
- Support reviews arising from regulatory enquiries, production orders, and enforcement investigations.
- Gather and analyse trading records, account information, and other relevant data. ...
Posted
11 days ago
Undisclosed
Singapore
- SWDA student contract/addendum templates in compliance to SWDA (or equivalent)
- Develop a working knowledge amongst the teaching and support community of all areas of compliance applicable to the school (including but not limited to SWDA laws and regulations)
- Support timely submissions and reporting to SWDA and relevant authorities on any school related compliance requirements ...
Posted
13 days ago
MENCAST OFFSHORE & MARINE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Reviewing and analysing waste data to identify opportunities for improvement and cost savings.
- Coordinating with other departments (sales, operation & Lab team) on daily activities to ensure our internal and external waste handling is as per NEA requirements and train employees on proper waste handling and disposal procedures.
- Maintaining records of waste management activities, including permits, inspections, and reports. ...
Posted
13 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure appropriate KYC/CDD documentation and supporting evidence are obtained, properly recorded and maintained, and prepare relevant compliance reports.
- Work closely with Front Office and other Business Units to provide KYC/CDD advisory, including matters relating to FATCA and CRS.
- Identify and assess potentially suspicious activities or transactions arising during KYC reviews and support the timely escalation and reporting of suspicious transactions where required. ...
Posted
19 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Working knowledge of MAS AML/CFT requirements, customer due diligence, enhanced due diligence, transaction monitoring, sanctions/name screening and suspicious transaction reporting requirements.
- Ability to conduct investigations, assess AML/CFT red flags, document clear review rationale and apply a practical risk-based approach.
- Good stakeholder management skills, with the ability to communicate AML/CFT requirements clearly to business and support units. ...
Posted
19 days ago
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