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500+ Compliance Officer Jobs - October 2026 - High Salaries
Showing 559 jobs results for
"compliance officer"
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Manage Alert
Undisclosed
KL City
- Truly global team - 250+ people, 50+ nationalities, 50+ languages
- Guided by our values - ownership, impact, humility, and heart - in deed, not just word
- Support the licensing process in Malaysia, including preparation and review of application materials, liaison with regulators, and coordination with external counsel and advisors. ...
Posted
18 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
23 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
23 days ago
RECRUIT LYNC PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Support the assessment and management of potential compliance breaches, including relevant disciplinary and follow-up actions.
- Ensure compliance with regulatory obligations under the Securities and Futures Act and related regulations, including regulatory submissions and internal control requirements.
- Maintain effective working relationships with regulators, including the Monetary Authority of Singapore (MAS), and support regulatory engagements. ...
Posted
20 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
20 days ago
TRUST RECRUIT PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support ongoing reviews with business partners.
- Diploma or Degree in Banking/ Finance or equivalent.
- With 2 – 5 years of relevant compliance experience, preferably within financial advisory or insurance. ...
Posted
15 days ago
Undisclosed
Singapore
- Implement compliance monitoring programs and report any breaches to the Board.
- Develop and maintain a risk-based enterprise risk management program.
- Support regulatory reporting, board matters, and investor due diligence. ...
Posted
15 days ago
RANDSTAD PTE. LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Manage routine communications, filings, and inquiries with the Monetary Authority of Singapore (MAS) and other regulatory bodies.
- Track regulatory changes, evaluate their impact on local business operations, and offer actionable guidance.
- Ensure all compliance submissions and regulatory reports are completed accurately and submitted on time. ...
Posted
8 days ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
Singapore
- To conduct daily health, safety and environmental inspections, prepare reports and follow up with Project Safety Team.
- Ensure compliance with environmental regulations, develop environmental control plan & liaise with NEA (such as report submission, etc.).
- Proper documentation of all EHS records, certificates, notice and official related EHS correspondence. ...
Posted
21 days ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
16 days ago
Undisclosed
Singapore
- Monitor and conduct research and follow-up to address major sanctions developments and external reports on sanctions topics.
- Review and provide advisory on transaction screening hits for payments/ transactions.
- Prepare reports on sanctions-related metrics and other sanctions topics to Board, Senior Management and Regulators. This includes analysing Sanctions/PF related suspicious transaction report trends and typologies. ...
Posted
22 days ago
Undisclosed
Singapore
- Monitoring of staff outside directorships, business interests and activities;
- Monitoring of gift and entertainment of staff;
- Monitoring of fly-in-fly-out activities of licensed staff; ...
Posted
23 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC, onboarding and periodic review documentation
- Advise business, operations and support teams on AML/CFT requirements
- Support remediation exercises, screenings and ad-hoc financial crime risk reviews ...
Posted
23 days ago
Undisclosed
Singapore
- Stay alert to changes in the geopolitical landscape which may have sanctions implications and adapt your compliance strategies accordingly. Be flexible and adaptable to evolving requirements and emerging challenges.
- Review, maintain and develop sanctions policies, procedures and guidance for BOS, incorporating insights from geopolitical events, sanctions evasion typologies, and emerging risks such as virtual assets.
- Collaborate with internal stakeholders to strengthen sanctions policies and procedures and implement effective controls to ensure compliance with applicable sanctions regimes (UNSCR, MAS, OFAC, EU, OFSI) relevant to BOS’s business and operating environment. ...
Posted
22 days ago
Stanley Black & Decker
Stanley Black & Decker, Inc.
Undisclosed
Singapore
- Travel: Regular regional travel required (based on site footprint and risk profile)
- Regional Program Strategy, Governance, and Leadership
- Develop and execute a regional ethics and compliance strategy aligned to global standards and tailored to local regulatory and operational realities across Asia. ...
Posted
11 days ago
RECRUIT LYNC PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Support the assessment and management of potential compliance breaches, including relevant disciplinary and follow-up actions.
- Ensure compliance with regulatory obligations under the Securities and Futures Act and related regulations, including regulatory submissions and internal control requirements.
- Maintain effective working relationships with regulators, including the Monetary Authority of Singapore (MAS), and support regulatory engagements. ...
Posted
23 days ago
MYR2,500 - MYR3,000 Per Month
Lahat
- To do checking and amendment on product information, labels, artwork and other documents as required for the regulatory compliance.
- Ensure local and international market regulatory requirements are in compliance.
- To apply for documents which need for export use such as Certificate of Pharmaceutical Product (CPP) and Certificate of Free Sale (CFS). ...
Posted
23 days ago
MYR3,000 - MYR4,000 Per Month
- Assess the company's operations to identify any potential risks.
- Educate and train employees on company policies and procedures, laws and regulations.
- Collaborate with internal, external auditors and consultants. ...
Posted
19 days ago
Undisclosed
Singapore
- Monitor and conduct research and follow-up to address major sanctions developments and external reports on sanctions topics.
- Review and provide advisory on transaction screening hits for payments/ transactions.
- Prepare reports on sanctions-related metrics and other sanctions topics to Board, Senior Management and Regulators. This includes analysing Sanctions/PF related suspicious transaction report trends and typologies. ...
Posted
23 days ago
Undisclosed
Singapore
- Foster close working relationship with key stakeholders in Head Office and other locations (in particular Hong Kong) for consistent control framework and alignment of test steps/methodologies.
- Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework.
- Develop and execute Compliance 2LoD controls within the stipulated timeframe, including proper documentation and escalation of findings to senior management. ...
Posted
14 days ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
- Perform screening using internal systems and external tools.
- Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies. ...
Posted
3 days ago
Undisclosed
Singapore
- Conduct research and due diligence on prospective clients, including corporate ownership and background checks.
- Advise on client due diligence (CDD) requirements and assist lawyers in obtaining the necessary information and documentation.
- Support ongoing monitoring and review of existing clients. ...
Posted
3 days ago
Undisclosed
Singapore
- Conduct AML/CFT Transaction Monitoring (on Derivatives, Securities, CFDs, Global Payments and/or Precious Metals transactions), Sanctions Screening and Communications Surveillance
- Conduct FCP Compliance Testing as part of Compliance Monitoring Program
- Assist to update policies, procedures and controls to meet regulatory requirements on AML, CFT, PF, sanctions, anti-bribery & corruption ...
Posted
4 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
5 days ago
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