400+ Compliance Officer Jobs - July 2026 - High Salaries
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"compliance officer"
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Manage Alert
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.
- Maintain good liaison with auditors, MAS/law enforcement agencies and key abreast of regulatory developments.
- Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework. ...
Posted
5 days ago
SGD7,000 - SGD10,000 Per Month
Singapore
- Supporting client and investor onboarding, including collection, review and submission of KYC documents and supporting information.
- Assisting clients with the preparation of payment instructions to banks, including providing relevant payment details, checking operational information for completeness, and coordinating follow-up with banks, custodians, administrators or clients where required.
- Assisting with investor subscription, redemption, transfer, distribution, cash proceeds and contract note follow-up matters. ...
Posted
19 days ago
Undisclosed
Singapore
- Manage legal aspects of corporate and client transactions.
- Manage the selection and performance of external counsel engaged for the Asia Pacific’s business.
- Manage compliance with rules, regulations, policies and procedures that are applicable to LaSalle, globally, regionally, and in country. ...
Posted
8 days ago
Group Compliance - Data Protection Officer - REITs Group Compliance - Data Protection Officer - REITs
BEATHCHAPMAN (PTE. LTD.)
SGD15,000 - SGD15,000 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
4 days ago
SGD15,000 - SGD18,000 Per Month
Singapore
- REIT Management
- Oversee and maintain the compliance, governance, and data protection framework of the REIT management business, driving effective implementation of controls and ensuring adherence to MAS CMS licence conditions, SGX Listing Rules, Securities and Futures Act requirements, Personal Data Protection Act obligations, and REIT governance standards.
- Drive regulatory engagement and reporting obligations, ensuring accurate and timely submission of statutory filings, returns, and surveys; and serve as a contact person with the Monetary Authority of Singapore (MAS), Singapore Exchange (SGX), and other regulatory authorities to ensure effective resolution of regulatory queries and inspections. ...
Posted
4 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Review of compliance and governance related segments of the Annual Reports and Sustainability Reports, ensuring accuracy, transparency, and compliance with applicable corporate governance standards, SGX Listing Rules, and regulatory disclosure requirements.
- Support the maintenance, effectiveness and continuous enhancement of the enterprise risk management and internal control frameworks.
- Establish, strengthen, and maintain the Group’s compliance framework across all business units, embedding consistent standards and scalable controls to support the Group’s continued growth, including insider trading, AML / CFT, and whistleblowing. ...
Posted
5 days ago
SGD15,000 - SGD18,000 Per Month
Central
- Review of compliance and governance related segments of the Annual Reports and Sustainability Reports, ensuring accuracy, transparency, and compliance with applicable corporate governance standards, SGX Listing Rules, and regulatory disclosure requirements.
- Support the maintenance, effectiveness and continuous enhancement of the enterprise risk management and internal control frameworks.
- Establish, strengthen, and maintain the Group’s compliance framework across all business units, embedding consistent standards and scalable controls to support the Group’s continued growth, including insider trading, AML / CFT, and whistleblowing. ...
Posted
5 days ago
Undisclosed
Malaysia
- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
- Realise your full potential at Hong Leong Bank by applying now.
Posted
23 days ago
FIDENTEM SINGAPORE PTE. LTD.
SGD5,500 - SGD5,500 Per Month
Singapore
- Fulfil AML/CFT role and responsibilities in accordance with Group AML/CFT Policy, ensuring timely turnaround for onboarding, periodic reviews, ad-hoc KYC reviews are timely completed, effective transaction monitoring reviews, comprehensive investigation and assessment, timely escalation/reporting with due actions taken on suspicious transactions/activities, incident reporting, exceptional handling applications.
- Enterprise-Wide Risk Assessment
- Support relevant offices with the annual review of ML/TF Risk Assessment Methodology, periodic EWRA exercise, analysis, risk treatment actions plans and narrative reporting to the Board and Senior Management. ...
Posted
a month ago
Undisclosed
Singapore
- Investigate complaints and allegations of misconduct, prepare reports on investigated cases with sound analysis and conclusion.
- Perform thematic sales compliance reviews.
- Render advice to the business on requirements under the Financial Advisers Act (FAA) and FAA-related regulations and guidelines. ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
7 days ago
Cornerstone International Group
HKD38,000 - HKD50,000 Per Month
Cheung Sha Wan
- Maintain a structured digital repository for legal documents, corporate records, board resolutions, facility letters, contracts, statements, and transaction proofs.
- Compile and route bank statements, trade records, portfolio data, and capital account statements for NAV reporting, management accounts, tax preparation, and compliance work.
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, Law, or a related discipline. ...
Posted
8 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.
- Maintain good liaison with auditors, MAS/law enforcement agencies and key abreast of regulatory developments.
- Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework. ...
Posted
a month ago
Undisclosed
Singapore
- Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
- Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
- Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design ...
Posted
10 days ago
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
SGD15,000 - SGD15,000 Per Month
Singapore
- Assist with enforcing compliance policies as they apply to the firm’s Asia business on a day-to-day basis;
- Monitor regulatory developments and update compliance policies and procedures as required;
- Educate investment and non-investment staff with regard to trading-related compliance requirements on an ongoing basis; ...
Posted
24 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
14 days ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Prepare case file (including corroboration against internal thresholds) for review
- Corroborate Source of Funds ("SOF") and Source of Wealth ("SOW") for High-Risk Customers ("HRC") for recommendation and approval.
- Coordinate between business units and Compliance department for AML matters ...
Posted
23 days ago
SGD3,500 - SGD3,800 Per Month
Singapore
- Execute cross-border payment transactions, ensuring timely and accurate processing.
- Investigate and resolve payment-related issues while minimising disruptions to operations.
- Identify operational gaps and contribute to the development of improved workflows and processes. ...
Posted
15 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Execute cross-border payment transactions, ensuring timely and accurate processing.
- Investigate and resolve payment-related issues while minimising disruptions to operations.
- Identify operational gaps and contribute to the development of improved workflows and processes. ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- ACG Management Pte. Ltd. is a Singapore-based investment management firm. Our firm employs fundamental investment approaches, concentrating on mid to small-cap names and maintaining a high volume of positions across various sectors.
- The Compliance Officer will be responsible for overseeing and managing the regulatory compliance framework for the Fund Manager. You will ensure that the firm, its representatives, and its funds operate in strict adherence to the Monetary Authority of Singapore (MAS) regulations, focusing on the Securities and Futures Act (SFA) and Anti-Money Laundering (AML) standards.
- Regulatory Compliance & MAS Liaison ...
Posted
25 days ago
Undisclosed
- Vitals & Intake: Prepare patients for consultations, including measuring vital signs, weight/height (BMI), and updating medical records.
- Procedure Aid: Assist the Pediatrician and Psychiatrist during examinations, procedures (e.g., vaccinations, rapid testing), and specialized assessments.
- Inventory & Supplies: Monitor and manage inventory of consumables and medical supplies, ensuring stock is rotated and accounted for. ...
Posted
11 days ago
SGD2,600 - SGD2,600 Per Month
Singapore
- · Responsible for sending / addressing queries withrelevant stakeholders arising from daily tasks
- · Perform data entry to admin tasks such as maintaining/ updating various excel, scanning of documents or pdf extraction
- · Adhere to Internal policies & procedures andescalate where necessary ...
Posted
23 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
21 days ago
Undisclosed
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
21 days ago
Undisclosed
Singapore
- Ensure consistency across risk recommendations, balancing operational efficiency with cybersecurity requirements.
- Support security compliance program by assessing and validating adherence to policy requirements.
- Track all policy deviations and ensure timely renewal, implementation of mitigation plans, and eventual closure of each deviation . ...
Posted
25 days ago
Undisclosed
Singapore
- Some project management experience
- Good command of English with strong written skills for minutes and report writing
- Ability to work independently and as part of a team ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
a month ago
Undisclosed
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
12 days ago
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