100+ Compliance Clerk Jobs - June 2026 - Urgent Hiring
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"compliance clerk"
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Job "compliance clerk"
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SGD7,000 - SGD7,000 Per Month
Singapore
- Manage and oversee the implementation of the group’s overarching compliance framework across all business units.
- Serve as the primary advisor to senior leadership regarding regulatory shifts, compliance risks, and governance best practices.
- Design, update, and deploy comprehensive internal policies to ensure alignment with evolving statutory mandates. ...
Posted
7 days ago
Undisclosed
- Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
- Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
- Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...
Posted
8 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Industry/ Organization Type: Logistics, Transportation, and Supply Chain Industry
- Position Title: Ocean Freight Import Officer
- Working Location: Toh Guan ...
Posted
a month ago
Undisclosed
Singapore
- Excited to grow your career?
- BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.
- About the job: ...
Posted
9 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Monitor and ensure compliance with applicable laws, regulations, and internal policies
- Assist in developing, reviewing, and updating compliance policies and procedures
- Conduct regular compliance audits and risk assessments ...
Posted
9 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Working Location: Bras Basah
- Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)
- Working Days: Monday - Friday ...
Posted
9 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Compliance Executive
- Working Location: Bras Basah
- Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) ...
Posted
9 days ago
Undisclosed
- Act as first or second layer reviewer for all AML file reviews including the onboarding of new prospect clients, periodical reviews of existing clients, risk assessment, verification of name screening, and any other adhoc task, to ensure all KYC and CDD documents and information are up-to-date, and in accordance with SOPs.
- Review and evaluate high-risk clients including PEPs and OHR clients.
- Prepare or review risk assessments for new and existing clients, identifying points of concern and file Internal Suspicious Transaction Reports (“ISTR”) promptly when suspicions arise. ...
Posted
10 days ago
MYR2,200 - MYR3,000 Per Month
- Monitor utility bills (TNB, Water, Internet) and ensure timely payment.
- We are looking for a highly organized Admin Executive to control our spending and ensure our operations run legally and smoothly. You will be the "Gatekeeper" regarding company purchases and government documentation.
- You must be good at negotiating prices with suppliers and have the patience to handle licensing renewals with government bodies. ...
Posted
11 days ago
CA Indosuez Wealth (Group)
Undisclosed
Downtown Core
- To develop, implement and review the Compliance Monitoring programs (excluding AML Transaction monitoring) for the Bank so as to ensure that all employees understand all applicable in-country legal and regulatory requirements governing their respective businesses
- Conduct compliance reviews including selling process reviews and identifygaps in the reviews and provide solutions to address those gaps
- Provide regulatory advice to the business line, middle office and other relevant stakeholders ...
Posted
11 days ago
WEBULL SECURITIES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Support and maintain the company’s compliance framework in accordance with the Securities and Futures Act (“SFA”), Payment Services Act (“PSA”), and other applicable laws and regulations.
- Create and implement effective policies and procedures to ensure adherence to regulatory requirements.
- Conduct compliance procedures such as monitoring and reviews across onboarding, transaction monitoring, trade surveillance, and name screening. ...
Posted
11 days ago
WEBULL SECURITIES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Support and maintain the company’s compliance framework in accordance with the Securities and Futures Act (“SFA”), Payment Services Act (“PSA”), and other applicable laws and regulations.
- Create and implement effective policies and procedures to ensure adherence to regulatory requirements.
- Conduct compliance procedures such as monitoring and reviews across onboarding, transaction monitoring, trade surveillance, and name screening. ...
Posted
11 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support.
- Motivated to stay abreast of regulatory developments and take charge ofcommunicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act. ...
Posted
14 days ago
Undisclosed
- Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
- Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
- Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...
Posted
16 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support.
- Motivated to stay abreast of regulatory developments and take charge ofcommunicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act. ...
Posted
16 days ago
Income Insurance Limited
Undisclosed
Singapore
- Prepare and conduct Balanced Scorecard (BSC) framework review for each measurement quarter
- Perform client call surveys, sending of client survey forms and review of returned forms
- Identify issues and classify infractions according to the 4 non-sales KPIs ...
Posted
18 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
- Build a central multi-jurisdiction compliance requirements repository (traceable, version-controlled, easy to use)
- Map requirements to product implementation, flag conflicts/overlaps, and close gaps
- Embed compliance into the SDLC and release cycle, including change management for updates ...
Posted
19 days ago
Undisclosed
Singapore
- Direct all Singapore-based import/export operations, ensuring strict adherence to local customs laws, international sanctions, and export control regulations.
- Act as the primary point of contact for government authorities (such as Singapore Customs and IRAS) while managing certifications like C-TPAT and the Major Exporter Scheme (MES).
- Lead comprehensive trade compliance assessments and audits, implementing proactive risk mitigation strategies to maintain a state of continuous audit readiness. ...
Posted
2 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support.
- Motivated to stay abreast of regulatory developments and take charge ofcommunicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act. ...
Posted
20 days ago
Undisclosed
- Manage end-to-end payroll processing including salary, notice pay, overtime and statutory deductions.
- Administer employee compensation & benefits such as incentives, bonuses and leave records.
- Ensure payroll accuracy and timely submission in compliance with company policies and statutory requirements. ...
Posted
6 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
20 days ago
ADANSONIA FUND MANAGER PRIVATE LIMITED
SGD8,000 - SGD10,000 Per Month
Singapore
- Due Diligence: Conduct comprehensive due diligence and analytical work on both public and private investment opportunities, including industry development tracking.
- Valuation & Analysis: Develop complex valuation models and prepare formal analysis/recommendations for the Investment Advisor (IA).
- Portfolio Monitoring: Monitor the performance of underlying investments and prepare quarterly investor performance reports. ...
Posted
7 days ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Assist to implement, maintain and to continuously improve on the Quality Management System
- Assist to manage and ensure all quality and safety control processes comply to Company's standard, customer’s requirements, and local statutory regulations
- Maintain and update assigned Standard Operating Procedures (SOPs) and Work Instructions (WIs) ...
Posted
21 days ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
Singapore
- Responsibilities:
- To assist to liaise and co-ordinate with LTA, authorities, Consultants and stakeholders.
- To ensure risk assessment and safe working procedure are properly executed on site. ...
Posted
10 days ago
Undisclosed
KL City
- Develop and lead tax strategies in line with overall business objectives.
- Ensure tax compliance by reviewing direct and indirect tax returns, tax provisions and attending to tax queries.
- Develop and lead both tax-savings opportunities and tax solutions by working closely with multiple stakeholders. ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.
- Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.
- Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units. ...
Posted
22 days ago
Undisclosed
Singapore
- Maintain and update online library of documents and records on ISO 9001, ISO 27001, 14001, and PDPA policies for Singapore businesses.
- Assist to develop, implement and review policies and procedures for standardisation and compliance to standards
- Ensure quality management system (QMS) and information security management system (ISMS) meets business and certification needs through setting up review mechanism to highlight to management team critical concerns of quality management system ...
Posted
12 days ago
RECRUIT EXPRESS PTE LTD
SGD7,000 - SGD7,000 Per Month
Singapore
- The registered data protection officer
- Responsible for developing & maintaining APAC country specific compliance policy and process documents, training materials, providing help and guidance and awareness to APAC based employees.
- Ensuring that all data protection/security/ HSE issues from audits or risks raised are recorded, with ownership, and tracking remediation tasks to closure/mitigation/acceptance of risks. ...
Posted
23 days ago
EAGLE CLIFFE (M) SDN BHD
MYR2,800 - MYR3,500 Per Month
- Manage and monitor renewal of all operational licenses including local council licenses, pharmacy licenses and other regulatory permits.
- Maintain proper records of all compliance documents for pharmacy outlets.
- Liaise with relevant government authorities, local councils and regulatory bodies. ...
Posted
14 days ago
Eagle Cliffe (M) Sdn Bhd
MYR2,800 - MYR3,500 Per Month
- Manage and monitor renewal of all operational licenses including local council licenses, pharmacy licenses and other regulatory permits.
- Maintain proper records of all compliance documents for pharmacy outlets.
- Liaise with relevant government authorities, local councils and regulatory bodies. ...
Posted
14 days ago
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