400+ Compliance Officer Jobs - June 2026 - High Salaries
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"compliance officer"
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Job "compliance officer"
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Undisclosed
KL City
- Key Responsibilities
- Regulatory Compliance & Licensing
- 1、Act as the designated Country Compliance Officer, serving as the primary contact point with regulators on compliance-related matters. ...
Posted
2 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Keep up to date with regulatory developments and compliance requirements.
- Support reviews of compliance processes and recommend improvements where necessary.
- Prepare reports and documentation for compliance-related activities. ...
Posted
5 days ago
Undisclosed
KL City
- Ensure timely submission of regulatory returns, notifications, and reports.
- Oversee the Company's AML/CFT/CPF framework in compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and relevant regulatory requirements.
- Lead customer due diligence, enhanced due diligence, sanctions screening, beneficial ownership verification, ongoing due diligence reviews, and suspicious transaction reporting processes. ...
Posted
16 days ago
Undisclosed
Singapore
- Review and approve Agency Identify Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered to within the SOP
- Review social media content posted by Financial Representatives, to identify non-compliance with the guidelines ...
Posted
2 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
2 days ago
SGD2,300 - SGD2,300 Per Month
Singapore
- Invoices validation by checking the agreed pricing.
- Coordinate with logistic departments for goods delivery to the place requested by customers/relationship manager
- Assisting sales team on events, promotions or requests. ...
Posted
17 days ago
SGD2,300 - SGD2,400 Per Month
Singapore
- Invoices validation by checking the agreed pricing.
- Coordinate with logistic departments for goods delivery to the place requested by customers/relationship manager
- Assisting sales team on events, promotions or requests. ...
Posted
17 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide regulatory advice and guidance to business stakeholders on compliance-related matters.
- Support the implementation and maintenance of compliance frameworks, including AML/CFT, personal data protection, and market conduct requirements.
- Monitor regulatory developments and assess their impact on the REIT and its operations. ...
Posted
16 days ago
Undisclosed
Singapore
- Build strong relationships with key stakeholders such as Senior management, front and other support groups
- Working close with Head office and other overseas offices in particular Hong Kong
- Support the Policy Desk and advise on all major policy and procedures matters in the Bank ...
Posted
8 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Maintain the knowledge of the Level A procedures and decision grids by performing the training as requested by :attending the training sessionscarefully reading the notes and documents providedperforming the e-learning programmesharing their own knowledge with the rest of the team
- Perform cross team (night or day shifts) coverage as and when required
Posted
22 days ago
Undisclosed
Singapore
- Enhance the firm’s compliance framework, including policies, procedures, and internal controls
- Manage AML/CFT framework including KYC, onboarding, and ongoing monitoring across fund structures
- Partner with senior members of the team to provide risk-based, commercially aligned compliance advice ...
Posted
10 days ago
MYR4,500 - MYR6,000 Per Month
KL City
- Support Cybersecurity Initiatives – Assist in penetration testing, vulnerability assessments, and security exercises.
- Risk Management & Reporting – Identify IT risks, maintain risk registers, and suggest mitigation strategies.
- Training & Documentation – Provide compliance training, maintain security documentation, and support governance initiatives. ...
Posted
13 days ago
MYR4,500 - MYR6,000 Per Month
KL City
- Support Cybersecurity Initiatives – Assist in penetration testing, vulnerability assessments, and security exercises.
- Risk Management & Reporting – Identify IT risks, maintain risk registers, and suggest mitigation strategies.
- Training & Documentation – Provide compliance training, maintain security documentation, and support governance initiatives. ...
Posted
13 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
18 days ago
Undisclosed
Singapore
- Assist in the preparation of periodic and ad hoc regulatory submissions of the department
- Update regularly on casino laws and regulations, rules of games and company’s policies, guiding principles and standard operating procedures
- Perform surveillance review, footage archival and report documentation according to the requirements of the relevant authorities ...
Posted
12 days ago
Undisclosed
Singapore
- Support the annual completion of enterprise-wide money laundering risk assessments.
- Act as a subject matter expert on AML/KYC matters and provide quality assurance oversight.
- Track and interpret evolving AML laws, regulations, and enforcement trends, integrating insights into policy and program updates. ...
Posted
13 days ago
Undisclosed
KL City
- Review new business initiatives, partnerships, and corporate structures from a risk perspective.
- Ensure compliance with applicable laws, regulations, licensing conditions, and internal policies.
- Develop and maintain compliance policies, procedures, and controls. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Conduct regular recalibration and tuning of parameters and drive enhancements for AML tools and systems.
- Review escalated alerts stopped on payment screening system and escalate transactions potentially related to money laundering and sanctions.
- Review alerts from ongoing client screening and manage the escalation of true hits for risk reclassification and monitoring follow up actions. ...
Posted
6 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Working closely with Senior AML/CFT Compliance Officer to design, review, and update internal compliance policies, manuals, and procedures to align with PSA and other applicable regulations.
- Ensure effective AML/CFT frameworks and controls, including customer due diligence (CDD), ongoing monitoring, sanctions screening, and reporting of suspicious transactions.
- Conduct regular enterprise-wide risk assessments, lead independent testing of controls to ensure operational compliance and detect gaps promptly. ...
Posted
20 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD5,000 - SGD5,000 Per Month
Singapore
- Contribute to strengthening policies, procedures, and internal controls
- Support AML/KYC processes across onboarding and ongoing monitoring
- Engage with internal stakeholders, auditors, and external service providers ...
Posted
6 days ago
Undisclosed
Singapore
- Support and coordinate internal and external audits, including preparation of documentation, responding to audit queries, and tracking remediation actions
- Conduct periodic compliance reviews and assist in maintaining audit-ready documentation and controls
- Identify control gaps and support implementation of improvements to strengthen compliance and operational processes ...
Posted
2 days ago
Undisclosed
Singapore
- Assist operational business units on their implementation of FATCA/CRS regulatory requirements;
- Advise on regulatory requirements with regards to forms, processes, and/or systems change.
- Provide tax advice to Front employees, Operations and other Compliance teams for general enquiries on tax matters as well as queries on FATCA/CRS reporting and withholding; ...
Posted
20 days ago
Recruit Express Pte Ltd
Khattar Family Office
Undisclosed
Downtown Core
- We are seeking a highly organized and detail-oriented Finance & Compliance Officer to support the finance and investment activities of a family office and its associated companies. This is a full-time, on-site role based in Raffles Place. The successful candidate will be responsible for maintaining full sets of accounts across multiple entities, managing payments and expenses, supporting finance transformation projects, assisting with investment administration, and ensuring compliance with regulatory reporting requirements including FATCA and CRS.
- This role offers broad exposure to accounting, investments, corporate administration, and financial operations within a dynamic family office environment.
- Key Responsibilities ...
Posted
14 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
21 days ago
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