88 Compliance Clerk Jobs - August 2026

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Showing 88 jobs results for "compliance clerk"

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Lead Analyst - Trade Compliance Lead Analyst - Trade Compliance

Agensi Pekerjaan Talent Recruit Sdn Bhd

Undisclosed

Full Time

Iskandar Puteri, Johor

Manage international freight forwarding companies and customs brokers for various customers.
Coordinate all necessary and required documentation for the movement of shipments to and from customers.
Ensure prompt and effective customs entry of international cargo while adhering to global regulations. ...

Communication

Be an early applicant!

Posted

21 days ago

Chat Available

Part-Time Compliance Support Executive Part-Time Compliance Support Executive

Akbar Money Changer Sdn Bhd

MYR9 - MYR12.50 Per Hour

Part Time

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Review customer and transaction information to support AML/CFT compliance.
Perform customer due diligence (CDD) and transaction screening.
Provide compliance and operational support to branches and agents. ...

Customer Service Compliance

Posted

8 days ago

Chat Available

Customs Broker/Customs Declaration (KLIA)

Customs Broker/Customs Declaration (KLIA) Customs Broker/Customs Declaration (KLIA)

Lifework HR Services Sdn Bhd

MYR3,500 - MYR5,000 Per Month

Full Time

Kuala Lumpur International Airport, Selangor

Manage international shipment by liaising with supplier and forwarders for cargo readiness and shipment schedules.
Interface with internal/external freight forwarders, logistics providers, customs brokers, and other functional areas to coordinate incoming and outgoing shipment.
Able to handle Imp + Exp (FCL/LCL) and all shipment documents. ...

Customs Clearance Import/Export Regulations

Posted

5 days ago

Chat Available

Import Customs Executive (Mandarin Speaker)

Import Customs Executive (Mandarin Speaker) Import Customs Executive (Mandarin Speaker)

Zhongnan Vientiane Trading (Malaysia) Sdn Bhd

MYR4,500 - MYR6,000

Full Time

Subang Jaya, Selangor

Near Train Station

Create and manage customs clearance and logistics job entries in the system在
Prepare and process import customs documentation and declarations
Handle Bill of Lading (B/L), Airway Bill (AWB), and related shipping documents ...

Customs Clearance Import Regulations

Posted

a day ago

Chat Available

Compliance Executive Compliance Executive

NRS Global Partners Sdn. Bhd.

MYR3,000 - MYR4,500 Per Month

Full Time

Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station

Assisting in maintenance of the company's Regulatory Affairs and applicable Jurisdiction Medical Device registration and registration maintenance.
Assisting in maintaining regulatory documents in good order.
Reviewing and updating external document master list, keeping up to date with changes in Regulatory Legislation and Guidelines. ...

Quality Assurance

Be an early applicant!

Posted

a month ago

Trade Compliance Clerk Trade Compliance Clerk

Masimo Wearables

Undisclosed

Full Time

Johor Bahru

Import & Export Documentation
Prepare, review, and maintain import and export documentation.
Verify commercial invoices, packing lists, bills of lading, certificates of origin, and shipping documents. ...

Posted

17 days ago

Trade Compliance Clerk Trade Compliance Clerk

Masimo

Undisclosed

Full Time

Johor Bahru

Import & Export Documentation
Prepare, review, and maintain import and export documentation.
Verify commercial invoices, packing lists, bills of lading, certificates of origin, and shipping documents. ...

Posted

17 days ago

Trade Compliance Clerk Trade Compliance Clerk

Masimo

Undisclosed

Full Time

Johor Bahru

Import & Export Documentation
Prepare, review, and maintain import and export documentation.
Verify commercial invoices, packing lists, bills of lading, certificates of origin, and shipping documents. ...

Posted

17 days ago

Compliance Administrative Support Compliance Administrative Support

JIN HUANG BULLION PTE. LTD.

SGD2,600 - SGD3,200 Per Month

Full Time

Ang Mo Kio

Assist with customer and supplier due diligence checks.
Collect and verify KYC documents and information.
Maintain proper compliance records and ensure documentation is complete and organised. ...

Posted

2 days ago

Compliance Administrative Support Compliance Administrative Support

JIN HUANG BULLION PTE. LTD.

SGD2,600 - SGD2,600 Per Month

Full Time

Singapore

A local Precious Metals Dealing is looking for a responsible and detail-oriented person to support our Compliance Department.
Key Responsibilities
· Assist with customer and supplier due diligence checks. ...

Posted

15 days ago

HR and Compliance Admin HR and Compliance Admin

Serba Wangi Sdn Bhd

MYR2,000 - MYR2,500 Per Month

Full Time

Senai

Assist in maintaining employee records and ensuring compliance with company policies and local labor regulations.
Monitor staff attendance and leave records for payroll accuracy.
Facilitate the onboarding of new hires, including documentation and workstation readiness. ...

Posted

19 days ago

Executive- Senior Executive, Leasing Compliance Admin Executive- Senior Executive, Leasing Compliance Admin

ZUS Coffee

Undisclosed

Full Time

Subang Jaya

Contract Management: Prepare, review, and summarize tenancy agreements for retail outlets,ensuring accuracy and adherence to company policies and legal requirements.
To monitor the renewal timeline as stipulated in the agreement, summarize the yearly renewal report, to prepare and serve renewal notice to the landlord on time.
Utilities application: Monitor and track utilities applications and payments for all retail outlets, ensuring timely collection and accurate record-keeping. Coordinate with tenants and finance department to address any payment issues or concerns promptly. Oversee the payment of utility bills for retail outlets, ensuring prompt settlement and maintaining records of payments. ...

Posted

25 days ago

Executive- Senior Executive, Leasing Compliance Admin Executive- Senior Executive, Leasing Compliance Admin

ZUS COFFEE

Undisclosed

Full Time

Subang Jaya

Contract Management: Prepare, review, and summarize tenancy agreements for retail outlets,ensuring accuracy and adherence to company policies and legal requirements.
To monitor the renewal timeline as stipulated in the agreement, summarize the yearly renewal report, to prepare and serve renewal notice to the landlord on time.
Utilities application: Monitor and track utilities applications and payments for all retail outlets, ensuring timely collection and accurate record-keeping. Coordinate with tenants and finance department to address any payment issues or concerns promptly. Oversee the payment of utility bills for retail outlets, ensuring prompt settlement and maintaining records of payments. ...

Posted

25 days ago

Compliance Admin Support, SOW (Banking, 3 Month Fixed Contract) UID:2269 Compliance Admin Support, SOW (Banking, 3 Month Fixed Contract) UID:2269

PERSOL SINGAPORE PTE. LTD.

SGD2,600 - SGD2,600 Per Month

Full Time

Singapore

Provide administrative support for Source of Wealth (SOW) documentation and related processes.
Ensure all documentation is handled with a high level of accuracy and attention to detail.
Maintain proper records and ensure documentation is complete and organized. ...

Posted

21 days ago

Clerk - Compliance Clerk - Compliance

Sunward Pharmaceutical Sdn. Bhd.

MYR2,500 - MYR2,500 Per Month

Full Time

Johor Bahru

Store daily administration and clerical job.
Material monitoring and inventory system update.
Conduct training and update SOP. ...

Posted

15 days ago

Finance Administrator (Fund Operations, Admin, Compliance) Finance Administrator (Fund Operations, Admin, Compliance)

RANDSTAD PTE. LIMITED

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Oversee full-spectrum fund setup, corporate secretarial workflows, and administrative operations.
Manage board and committee meeting logistics, including agenda preparation, minute-taking, and documentation.
Administer corporate banking and brokerage accounts, ensuring seamless onboarding and continuous account maintenance. ...

Posted

10 days ago

Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC) Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD.

SGD2,200 - SGD2,200 Per Month

Full Time

Singapore

Working Days: 5 Days [Monday - Friday]
Working Hours: 8.30am - 5.30pm
Salary: $2,200 - $3,000 + AWS ...

Posted

a month ago

Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC) Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD.

SGD2,200 - SGD2,200 Per Month

Full Time

Singapore

Working Days: 5 Days [Monday - Friday]
Working Hours: 8.30am - 5.30pm
Salary: $2,200 - $3,000 + AWS ...

Posted

a month ago

Ocean Freight Import Officer #82817 Ocean Freight Import Officer #82817

ANRADUS PTE. LTD.

SGD2,500 - SGD2,500 Per Month

Full Time

Singapore

Industry/ Organization Type: Logistics, Transportation, and Supply Chain Industry
Position Title: Ocean Freight Import Officer
Working Location: Toh Guan ...

Posted

2 days ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Full Time

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

4 days ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Full Time

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

4 days ago

Ocean Freight Import Officer #82817 Ocean Freight Import Officer #82817

ANRADUS PTE. LTD.

SGD2,500 - SGD2,500 Per Month

Full Time

Singapore

Industry/ Organization Type: Logistics, Transportation, and Supply Chain Industry
Position Title: Ocean Freight Import Officer
Working Location: Toh Guan ...

Posted

7 days ago

Business Management Support | Banking Compliance | Contract Business Management Support | Banking Compliance | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

SGD3,500 - SGD3,500 Per Month

Full Time

Singapore

Perform name screening to identify clients with adverse news or potential compliance concerns.
Source and review relevant documentation, news articles, and online information to validate client declarations.
Evaluate customer accounts and transactions to detect potential risks and escalate findings as needed. ...

Posted

7 days ago

Immediate! Tax Compliance Officer Immediate! Tax Compliance Officer

PERSOL

SGD14.50 - SGD15.90 Per Hour

Full Time

Novena

Posted

8 days ago

Procurement - Compliance Executive Procurement - Compliance Executive

CREATIVE EATERIES PTE LTD

SGD2,600 - SGD2,600 Per Month

Full Time

Singapore

Ensure procurement activities comply with Halal, ISO 22000:2018, ESG, and internal governance standards, including sourcing Halal-certified products and services.
Manage Halal certificates, supplier documentation, sustainability records and regulatoryfillings, ensuring compliance with HalMQ requirements and internal policies.
Conduct Halal inspections, supplier audits, and compliance reviews, implementing corrective actions where required. ...

Posted

10 days ago

Assistant Manager, Contract Compliance Assistant Manager, Contract Compliance

Marriott International, Inc

Undisclosed

Full Time

Singapore

Bachelor’s degree in Accounting, Finance, or related discipline.
Professional qualifications such as CPA, ACCA, or equivalent qualifications.
Minimum 5-7 years of experience in finance, accounting, contract compliance, audit or related governance functions. ...

Posted

13 days ago

Ocean Freight Import Officer #82817 Ocean Freight Import Officer #82817

ANRADUS PTE. LTD.

SGD2,500 - SGD2,500 Per Month

Full Time

Singapore

Industry/ Organization Type: Logistics, Transportation, and Supply Chain Industry
Position Title: Ocean Freight Import Officer
Working Location: Toh Guan ...

Posted

15 days ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Full Time

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

15 days ago

Import Export Officer (Tuas, 3PL) Import Export Officer (Tuas, 3PL)

RECRUIT EXPERT PTE. LTD.

SGD2,500 - SGD2,500 Per Month

Full Time

Singapore

Coordinate daily delivery schedules, trucking movements, and shipment arrangements to ensure smooth operations.
Liaise with shipping lines, depots, terminals, customers, and internal teams on container collection, release, and return matters.
Monitor shipment status and provide timely updates to customers and relevant parties. ...

Posted

16 days ago