400+ Compliance Officer Jobs - July 2026 - High Salaries
Showing 451 jobs results for
"compliance officer"
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Manage Alert
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
9 days ago
Undisclosed
Singapore
- First point of contact for internal, external auditors and regulators.
- Reporting to HO on status of market compliance initiatives
- Implementation of Head Office rules and controls ...
Posted
3 days ago
SGD12,000 - SGD15,000 Per Month
Central
- Ensure ongoing compliance with the Payment Services Act, MAS Notices and Guidelines, and other applicable legislation.
- Monitor regulatory developments and advise senior management on compliance implications of new or changing requirements.
- Oversee the local AML/CFT programme, including customer due diligence, transaction monitoring, suspicious transaction reporting, and sanctions screening. ...
Posted
3 days ago
Undisclosed
Singapore
- Monitor, track and follow up on documentation, case files or other assignments to ensure appropriate timelines are met and actions completed.
- Maintain and/or create files or record keeping systems. Sort, label, file and retrieve documents or other materials.
- Provide high-level professional secretarial and administrative support by preparing statistical reports, handling information requests, and performing clerical functions such as preparing correspondence, receiving visitors, arranging conference calls, and scheduling meetings. ...
Posted
3 days ago
Undisclosed
Singapore
- • Trade Monitoring: Manage and Conduct real-time and post-trade surveillance
- and verify adherence to investment mandates.
- • Operations Due Diligence (ODD): Act as the primary compliance point of ...
Posted
2 days ago
SGD800 - SGD800 Per Month
Singapore
- Conduct internal halal audits and maintain documentation for inspection readiness.
- Coordinate with Production, QA, and Management teams on corrective actions and updates.
- Attend or complete MUIS Halal Competency Assessment (training provided by the company). ...
Posted
3 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Ensure ongoing compliance with the Payment Services Act, MAS Notices and Guidelines, and other applicable legislation.
- Monitor regulatory developments and advise senior management on compliance implications of new or changing requirements.
- Oversee the local AML/CFT programme, including customer due diligence, transaction monitoring, suspicious transaction reporting, and sanctions screening. ...
Posted
3 days ago
Manager to Senior Manager, Compliance - Enforcement Manager to Senior Manager, Compliance - Enforcement
STB Singapore Tourism Board
Undisclosed
Singapore
- Develop and execute proactive strategies to enhance industry compliance, including planning and operationalising industry checks.
- Leverage data analytics and statistics to identify industry lapses and drive resource-efficient initiatives.
- Create targeted educational initiatives to raise industry-wide awareness of regulatory and compliance obligations. ...
Posted
3 days ago
Undisclosed
Singapore, Singapore
- Take timely and appropriate regulatory action against non-compliant licensees to uphold industry standards.
- Conduct investigations into non-compliance, unlicensed operations, and complaint cases, including interviewing and recording statements, gathering evidence, and preparing investigation reports to recommend enforcement action.
- Work closely with Legal and AGC to support prosecution where required. ...
Posted
4 days ago
Undisclosed
KL City
- Develop, maintain, and continuously improve compliance policies, procedures, and documentation.
- Monitor the validity and renewal of company licenses, permits, certifications, and insurance policies — ensuring nothing lapses.
- Conduct internal audits, compliance reviews, and risk assessments; recommend and track corrective and preventive actions. ...
Posted
4 days ago
MYR25,000 - MYR35,000 Per Month
KL City
- Advise the business on compliance and financial crime risk across new products and use cases
- Improve compliance operations through automation and technology-led solutions
- Oversee Client Due Diligence across the client lifecycle, including risk rating, screening, and verification ...
Posted
4 days ago
Beathchapman (pte. Ltd.)
SGD12,000 - SGD15,000 Per Month
Central
- Maintain legal records, corporate documents, and contract management systems.
- Assist in the preparation and review of board materials, resolutions, and corporate governance documentation for the firm and portfolio companies.
- Monitor and support compliance with applicable regulatory requirements governing private equity fund managers and investment advisers. ...
Posted
5 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD12,000 - SGD12,000 Per Month
Singapore
- Maintain legal records, corporate documents, and contract management systems.
- Assist in the preparation and review of board materials, resolutions, and corporate governance documentation for the firm and portfolio companies.
- Monitor and support compliance with applicable regulatory requirements governing private equity fund managers and investment advisers. ...
Posted
5 days ago
Undisclosed
Singapore
- Provide advice to the business on Data Protection matters including NDAs and contracts as applicable.
- Oversee outsourced or co-sourced provision as applicable to support Data Protection for APAC
- Escalate serious matters including breaches and risk incidents involving Data Protection controls to the Singapore and Labuan Boards and the UK /Group DPO and UK Head of Compliance. ...
Posted
6 days ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
6 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
6 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Structured training provided
- Conduct regular patrols and carry out enforcement duties related to illegal parking and public health regulations
- Respond to and follow up on public feedback, complaints, and ground issues ...
Posted
8 days ago
MYR2,500 - MYR4,500 Per Month
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
8 days ago
MYR2,500 - MYR4,000 Per Month
Damansara Jaya
- Support development and review of compliance policies and SOPs
- Conduct internal checks and recommend corrective actions
- Maintain compliance records and prepare reports ...
Posted
8 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
Undisclosed
Singapore
- Develop and maintain robust internal policies, procedures, and anti-money laundering controls.
- Conduct regular compliance reviews and internal audits to identify and mitigate operational vulnerabilities.
- A minimum of 10-15 years of dedicated compliance experience within the financial services sector. ...
Posted
8 days ago
MYR2,800 - MYR3,000 Per Month
- · Monitor compliance with internal policies and external regulations. Prepare regular reports for senior management and regulatory bodies.
- · Conduct internal investigations into compliance issues. Report findings and recommend corrective actions.
- · Maintain comprehensive records of compliance activities, including risk assessments, audit results, and investigation reports. ...
Posted
8 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
9 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Oversee group-wide compliance across multiple jurisdictions, ensuring alignment with local regulatory requirements.
- Build and enhance compliance frameworks, policies, governance structures, and internal controls.
- Lead financial crime compliance (AML/CFT, sanctions, ABC) including risk assessments, monitoring frameworks, and control effectiveness. ...
Posted
9 days ago
Undisclosed
Malaysia
- Compliance fully embedded into product, operations, and partner ecosystem
- A high-performing, commercially aware compliance team
- Balance achieved between risk discipline and business velocity ...
Posted
10 days ago
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