Junior Compliance Officer (Asset management)
- Manage the AML/CFT framework, involving KYC processes, onboarding, and ongoing monitoring across fund structures.
18 days
70 Junior Compliance Officer Jobs - October 2026 - High Salaries
Showing 70 jobs results for
"junior compliance officer"
Compliance Officer - Junior (Accounting Firm)
22 days
Compliance Officer - Junior (Accounting Firm)
- Ensure compliance with Singapore regulations, laws, and industry requirements.
27 days
- 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.
3 days
- Maintaining the platform rulebook and running amendments through the SC's review routes.
1 day
Compliance Officer
3 days
Compliance Officer
- Coordination with Local regulator on regular basis as well as at the time of regulatory inspection. Handle offsite and onsite inspection by the MAS and coordinate responses to all queries and matters raised by the MAS.
4 days
4 days
Compliance Officer - Education Industry
- Regulatory Compliance:
4 days
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
5 days
Responsible Officer (Type 1,4,9 Full-Part-Time)
- Provide guidance and leadership on the development, implementation, and monitoring of effective compliance policies and procedures.
6 days
6 Months Compliance Officer (Up to $6,500) #BTS
- Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
6 days
Compliance Officer
- Maintain and enhance compliance policies and procedures that align with applicable regulations, payment partner requirements, and internal compliance standards.
7 days
Compliance Officer
- • Assist with back-office KYC/CDD, AML/CTF checks and client documentation.
7 days
ECDA Grants - Compliance Executive (East - 5 days) [EL]
- Coordinate the submission and internal clearance process for Operating Grants, Recurrent Grants, Pre-Operating Grants and applicable programme grants.
8 days
- 5+ years in financial services compliance, regulatory affairs, or risk management
8 days
Compliance Officer (Oil - Gas)
- Support enhanced due diligence (EDD) for higher-risk customers and counterparties
8 days
Compliance Officer
- Assist in the preparation, review, and updating of compliance manuals, policies, procedures, and related documentation.
8 days
Compliance Officer
10 days
Sr- Assistant Manager (Compliance and Monitoring)
- Identify gaps and drive improvement initiatives to enhance the quality of research studies and strengthen internal processes
10 days
Compliance Officer
- Review marketing materials, client communications and product documentation for regulatory compliance
11 days
Compliance Officer
- Conduct on-boarding due diligence ofnew consultants to Canvas FRG, LLC and annual re-reviews
11 days
Distribution Business Compliance Officer
- Review and approve Agency Identity Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage.
11 days
Compliance Officer
- Researching new clients, advising on appropriate customer due diligence and assisting fee earners in obtaining the required information and documentation.
11 days
Compliance Officer
- Based in Singapore and reporting to the Head of Legal & Compliance, you will play a pivotal role in the organisation’s multi-jurisdictional compliance programme. You will take ownership of vendor, supplier and counterparty KYC onboarding as onboarding volumes increase significantly across the Group’s development platforms, ensuring that commercial momentum is supported by robust, well-documented due diligence. The scope also involves investor onboarding and the day-to-day operation of the organisation’s MAS fund management compliance framework, offering close exposure to senior leadership, boards and committees.
11 days
Compliance Officer
- We are seeking a Compliance Officer in Singapore to focus on supporting Canvas FRG, a primary research group within Point72. In this role, you will work closely with the USand UK Canvas Compliance team as we expand the team to Asia. Specifically, you will:
11 days
Associate Director - Senior Officer, Compliance
- Assist with enforcing compliance policies as they apply to the firm’s Asia business on a day-to-day basis;
12 days
- Maintaining the platform rulebook and running amendments through the SC's review routes.
13 days
Compliance Officer
- Ensuing compliance and operational risk controls are well in place and that policies/procedures reflect regulatory requirement;
14 days