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600+ Compliance Officer Jobs - October 2026 - High Salaries
Showing 643 jobs results for
"compliance officer"
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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
14 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
24 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
a month 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
5 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
24 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
a month 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
6 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
7 days ago
Undisclosed
Singapore
- Respond promptly to client queries and coordinate internal / external follow-ups.
- Support front office pipeline prioritization, ensuring timely and accurate execution of necessary reviews and account refresh activity.
- Help identify process efficiency opportunities and assist in change initiatives. ...
Posted
21 hours 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
21 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
25 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
17 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
8 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
25 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
a month ago
APAC Trade Compliance Officer – Medical Device Firm APAC Trade Compliance Officer – Medical Device Firm
BEATHCHAPMAN (PTE. LTD.)
SGD7,000 - SGD7,000 Per Month
Singapore
- Conduct compliance reviews and support internal, external and regulatory audits
- Develop and maintain compliance procedures, controls and documentation
- Partner with Supply Chain, Logistics, Finance, Legal and business stakeholders on trade compliance initiatives ...
Posted
4 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
5 days ago
Undisclosed
- Ensures that compliance is integrated into the company’s strategic direction. This involves proactively identifying regulatory risks, advising senior management, and embedding compliance considerations into business planning and decision-making processes and ensure the Board informed of key compliance matters.
- Implement functional improvements and initiatives to enhance service delivery and operational efficiency.
- Perform other duties as assigned by direct supervisor. ...
Posted
24 days ago
Compliance Officer – Fintech, Digital Gold, Retail - Wholesale Compliance Officer – Fintech, Digital Gold, Retail - Wholesale
MG GOLD & BULLIONS (M) SDN BHD
MYR5,000 - MYR7,000 Per Month
KL City
- The successful candidate will be responsible for KYC/CDD, AML/CFT, transaction monitoring, customer risk assessment, sanctions/PEP screening, compliance investigations and ongoing monitoring of gold buy/sell transactions.
- This is an operational compliance position. The successful candidate will be expected to actively monitor transactions and customer activity, not only prepare policies and documentation.
- Key Responsibilities ...
Posted
6 days ago
Undisclosed
Singapore
- Support compliance input for business and digital initiatives
- Provide training and guidance to front office and internal teams
- Work closely with regional compliance, risk, legal and business stakeholders ...
Posted
7 days ago
Compliance Officer- Client Monitoring (Private Bank) Compliance Officer- Client Monitoring (Private Bank)
GMP TECHNOLOGIES (S) PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform KYC due diligence of KYC files as part of the periodic review
- Identify and escalate potential AML risks, red flags, and unusual activity
- Provide administrative and ad-hoc support to the team ...
Posted
21 days ago
Undisclosed
KL City
- Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modeling, program evaluation
- Provide recommendations on department policies, objectives and initiatives
- Manage business expectations, manage process performance, conduct continuous improvement and causal analysis activities with business area ...
Posted
13 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
Undisclosed
Singapore
- Clear writing skills to prepare risk assessments, escalation papers and management updates.
- Confidence in presenting case facts, analysis and recommendations to management or senior stakeholders.
- A collaborative, discreet and detail-oriented working style. ...
Posted
13 days ago
Undisclosed
Singapore
- Respond promptly to client queries and coordinate internal / external follow-ups.
- Support front office pipeline prioritization, ensuring timely and accurate execution of necessary reviews and account refresh activity.
- Help identify process efficiency opportunities and assist in change initiatives. ...
Posted
18 days ago
Undisclosed
Singapore
- Respond promptly to client queries and coordinate internal / external follow-ups.
- Support front office pipeline prioritization, ensuring timely and accurate execution of necessary reviews and account refresh activity.
- Help identify process efficiency opportunities and assist in change initiatives. ...
Posted
18 days ago
Undisclosed
Singapore
- Coordinate cross-functional follow-up on transaction-data quality issues, inaccurate or incomplete data fields, formatting or processing errors, threshold breaches, open findings, remediation plans, and other network compliance obligations.
- Support oversight of fraud, dispute, and chargeback-related compliance obligations, including monitoring-program governance, reporting, escalation handling, merchant or portfolio remediation, and documentation.
- Support cardholder-data security and breach-related compliance activities, including requirements tracking, validation support, issue management, financial assessments or recoveries, remediation coordination, and follow-up actions. ...
Posted
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
- Support the team in ad-hoc tasks/project work assigned, as and when required.
- 2 years of KYC Periodic Review /SOW / Name screening experience in a Private banking ...
Posted
10 days ago
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