400+ Compliance Officer Jobs - July 2026 - High Salaries
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"compliance officer"
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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
8 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
8 days ago
MYR1,700 - MYR2,000 Per Month
- 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
a month 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
12 days ago
Undisclosed
KL City
- Assist in the preparation of regional requirements on Compliance such as Quarterly Market Practice reporting via eGRC, Risk Treatment Plan via eGRC system, Quarterly Management Checklist via eCHECK system, Yearly Checklists, Compliance Risk Assessment, Fraud Risk Assessment and annual Compliance Program.
- Manage ISM Systems Users in their registration, resetting password, changing/adding access right and deletion.
- Update Compliance including S17A of MACC Act 2009 and AML/CFT Manuals periodically with regulatory and other relevant changes ...
Posted
13 days ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
Posted
13 days ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
13 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
13 days ago
Undisclosed
Singapore
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly.
- Participate in AML-related projects and/or undertake tasks assigned from time to time. ...
Posted
13 days ago
Undisclosed
Singapore
- Provide functional direction to the regional compliance teams to drive consistency in frameworks and cultivate a strong risk culture.
- Lead regulatory-driven change initiatives, remediation programs, and continuous enhancements of internal processes and control standards.
- Bachelor's degree in Law, Finance, or a related discipline; advanced degree or professional certifications (e.g., ICA, ACAMS, or equivalent) preferred. ...
Posted
14 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
14 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Strong analytical and problem-solving skills
- Excellent written, verbal, and interpersonal communication skills
- Strong organisational skills with the ability to manage multiple workstreams concurrently ...
Posted
14 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
14 days ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
15 days ago
Undisclosed
Singapore
- Oversee contentious matters, disputes and investigations, coordinating internal teams and external counsel to protect the Company’s interests and reputation
- Coach, mentor and develop junior team members, setting clear standards and building a high-performing Legal & Compliance function
- Design, implement and continuously enhance compliance policies, procedures and internal controls to ensure adherence to applicable laws, regulations, industry standards and internal requirements ...
Posted
15 days ago
Undisclosed
KL City
- To assist in the review and update of compliance policies, procedures, and manuals to ensure they remain effective and up to date.
- To ensure effective implementation of appropriate policies and procedures, including Customer Due Diligence (“CDD”), record-keeping, on-going due diligence, suspicious transaction report and combating of terrorism.
- Conduct regulatory related training to Group of Companies. ...
Posted
15 days ago
Undisclosed
- To identify procedural control requirements to the Executive and Line Management arising from new or amended external legislation or regulation or internal Group procedures.
- Develop, implement and as applicable enforce an adequate and consistent compliance framework including preparing and maintaining current Compliance related policies, procedures, manuals and guidelines designed to ensure timely compliance with all laws, rules, regulations, guidelines, codes of conduct and standards of good practice.
- Provide training to staff and management as to Compliance related requirements in the conduct of business. This will include local induction, annual Compliance training as well as following up on all the Group systemic training involving the Code of Conduct, AML and data privacy. ...
Posted
16 days ago
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