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500+ Compliance Officer Jobs - October 2026 - High Salaries
Showing 582 jobs results for
"compliance officer"
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Manage Alert
Undisclosed
Singapore
- Join a five-person NAM SG Compliance team
- Collaborate with NAM Compliance teams across other locations
- Work with wider Nomura compliance teams ...
Posted
a day 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
21 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
Undisclosed
Singapore
- Ensuring that appropriate training is given to relevant staff on the Bank’s compliance policies and procedures (including AML/CFT, sanctions and regulatory)
- Undertaking periodic, risk based, Compliance Monitoring to ensure the Bank’s policies and procedures are being complied with and significant non-compliance issues are escalated to management.
- Managing key Compliance systems such as Customer Screening, Transaction Screening and AML Monitoring. ...
Posted
2 days ago
EMIRATES NBD BANK (P.J.S.C)
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensuring that appropriate training is given to relevant staff on the Bank’s compliance policies and procedures (including AML/CFT, sanctions and regulatory)
- Undertaking periodic, risk based, Compliance Monitoring to ensure the Bank’s policies and procedures are being complied with and significant non-compliance issues are escalated to management.
- Managing key Compliance systems such as Customer Screening, Transaction Screening and AML Monitoring. ...
Posted
2 days ago
Undisclosed
Singapore
- Act as the primary focal point for import and export compliance at site level.
- Ensure compliance with U.S. (EAR, ITAR) and Malaysia Strategic Trade Act 2010 (STA 2010), as well as other applicable regional regulations.
- Maintain up-to-date knowledge of U.S., local, and regional export control and customs regulations impacting site activities. ...
Posted
8 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
21 days ago
PERSOL APAC Japan Desk
Undisclosed
Singapore
- Manage the AML/CFT framework, involving KYC processes, onboarding, and ongoing monitoring across fund structures.
- Collaborate with senior team members to provide risk-based and commercially aligned compliance advice.
- Coordinate with internal and external auditors on governance matters. ...
Posted
8 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
18 days ago
Undisclosed
Singapore
- Execute detailed portfolio compliance reviews for various fund structures and managed accounts across both mandates.
- Cultivate an organizational environment rooted in integrity by championing ethical standards and high compliance awareness across all business units.
- Bachelors Degree from a reputable institution ...
Posted
10 days ago
Undisclosed
Singapore
- Maintain compliance frameworks aligned with the Payment Services Act and MAS requirements.
- Stay current with regulatory developments and implement necessary adjustments to internal policies and practices.
- Design, implement, and maintain the company’s AML/CFT and KYC framework, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening. ...
Posted
10 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
22 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
22 days 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
19 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
12 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
20 days ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD15,000 - SGD15,000 Per Month
Singapore
- Review, negotiate and advise on contracts, commercial agreements and business transactions
- Lead the development and enhancement of legal, compliance and governance frameworks
- Drive compliance awareness initiatives, investigations, training and risk mitigation programmes ...
Posted
14 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
21 days ago
Undisclosed
Singapore
- Monitor regulatory developments and assess their impact on the business.
- Administer employee compliance matters, including personal account dealing, conflicts of interest, and compliance training.
- Support AML/CFT, sanctions, investor onboarding, and ongoing due diligence activities. ...
Posted
15 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
20 days ago
ST ENGINEERING E-SERVICES PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Provide guidance and support to the Data Protection committees within the Organization;
- Evaluate, implement and monitor personal data protection compliance policies, procedures, controls and/or remediation measures.
- Foster a data protection culture amongst employees and communicate personal data protection policies to stakeholders; ...
Posted
15 days ago
Undisclosed
- Logistics & Vendor Management: Coordinate with freight forwarders, shipping lines, and local customs brokers to optimize cross-border shipment flows and minimize lead times.
- Risk Management & Auditing: Conduct internal compliance reviews, manage denied party/sanctions screening, and resolve customs hold-ups or escalation issues.
- Bachelor's Degree in Supply Chain Management, Logistics, International Trade, Business Administration, or a related field. ...
Posted
15 days ago
ST ENGINEERING E-SERVICES PTE. LTD.
HORIBA INSTRUMENTS (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Consult with and obtain approval from the HQ Legal and Export Control team for transactions involving concerned countries ormilitary-related organisations.
- Conduct regular training and communicate security trade control updates to employees, particularly sales teams, to promote compliant business transactions.
- Prepare and submit the annual sales report to Headquarters and participate in Global and Asia Export Control meetings, where applicable. ...
Posted
16 days ago
Undisclosed
Singapore
- Review, negotiate and advise on contracts, commercial agreements and business transactions
- Lead the development and enhancement of legal, compliance and governance frameworks
- Drive compliance awareness initiatives, investigations, training and risk mitigation programmes ...
Posted
16 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
21 days ago
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