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4,100+ Compliance Jobs - October 2026 - Urgent Hiring - Page 47
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"compliance"
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Undisclosed
Singapore
- Assist the Vice President, Legal and Compliance Counsel in day-to-day compliance operations for LaSalle Asia Pacific, with a focus on LaSalle Singapore (CMS-licensed entity) and LaSalle Australia (AFS-licensed entity)
- Maintenance of compliance calendar and register - including MAS and ASIC filings, attestations, periodic reviews, policy review cycles and regulatory submission windows
- Support the drafting, review and periodic updates of compliance policies and procedures ...
Posted
4 days ago
Undisclosed
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
- Collaborate with the corporate legal advisor, procurement director, HR and quality departments to monitor enforcement of applicable standards and regulations
- Develop and oversee systems to prevent violations of contractual obligations and internal policies ...
Posted
4 days ago
Undisclosed
Singapore
- Compliance Officer – Asset Manager
- We are proud to be partnering with our client, a Singapore-headquartered asset management firm with global reach. Combining institutional-grade governance, the organisation is entering an exciting phase of growth. This is an opportunity to hire a Compliance Officer—a hands-on, solutions-oriented compliance professional who will help build scalable processes from the ground up while holding the line on regulatory standards.
- Position Overview ...
Posted
4 days ago
Undisclosed
KL City
- Effectively implement the Compliance Investigation Procedure for the Company.
- Assist the Compliance Officer towards executing the Compliance Investigation Procedure effectively and the AML system.
- Assess, evaluate, and manage all types of AML/CFT risks that the company is exposed to including risks that cannot be directly quantified; ...
Posted
4 days ago
SGD4,000 - SGD5,500 Per Month
Downtown Core
- Our city campus is centrally located at GR.iD Singapore, offering students convenient and easy access.
- Our campus comes with well-equipped modern classrooms and includes facilities like library, science / computer laboratory, auditorium and student lounge.
- A qualified and dedicated team of full-time and part-time lecturers, always ready to impart their insights and experiences. ...
Posted
5 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
5 days ago
MYR2,500 - MYR3,500 Per Month
Ampang Jaya Municipal Council
- Manage and update the company's corporate website to ensure accurate and timely information.
- Prepare and coordinate Bursa announcements in compliance with regulatory requirements.
- Support corporate communication initiatives and work closely with Investor Relations (IR) and Public Relations (PR) agencies. ...
Posted
6 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Assist the Vice President, Legal and Compliance Counsel in day-to-day compliance operations for LaSalle Asia Pacific, with a focus on LaSalle Singapore (CMS-licensed entity) and LaSalle Australia (AFS-licensed entity)
- Maintenance of compliance calendar and register - including MAS and ASIC filings, attestations, periodic reviews, policy review cycles and regulatory submission windows
- Support the drafting, review and periodic updates of compliance policies and procedures ...
Posted
6 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
6 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure compliance with the Private Education Act and Regulations.
- Monitor compliance with Skills and Workforce Development Agency (SWDA) regulatory requirements.
- Ensure continued compliance with Enhanced Registration Framework (ERF) requirements. ...
Posted
6 days ago
Undisclosed
Singapore
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
6 days ago
MYR2,000 - MYR2,600 Per Month
Teluk Panglima Garang
- Manage road tax renewals and ensure all company vehicle documents are valid and up to date.
- Monitor tenancy agreements, including expiry dates, renewals, and related documentation.
- Handle government licence applications, renewals, and documentation to ensure compliance with relevant requirements. ...
Posted
7 days ago
Undisclosed
- Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML)
- Monitor and analyse transactions to verify the appropriateness of relevant activities
- Make sure that employees receive appropriate testing and qualifications related to AML regulation
Posted
8 days ago
Undisclosed
Singapore
- Execution of compliance testing program
- Drafting of review reports, address root causes
- Validate effectiveness of remediation plans to address risks ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Investigate and assess alerts and escalations involving potential money mule activities, money laundering risks, and suspicious transactions.
- Identify potential money mule accounts, monitor suspicious activities and transaction patterns, and ensure timely escalation to relevant stakeholders.
- Prepare, review, and/or file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements and established timelines. ...
Posted
9 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
10 days ago
Undisclosed
Singapore
- Maintaining and executing the ongoing Compliance Monitoring Programme, which includes, amongst others:
- Trade surveillance by analysing trade data and via the use of SMARTS Broker trade surveillance tool;
- Monitoring of staff dealing activity and compliance with staff dealing policy; ...
Posted
18 days ago
Undisclosed
KL City
- Competitive salary package.
- Strong career growth & development opportunities.
- Develop and implement compliance policies and procedures in line with regulatory requirements. ...
Posted
10 days ago
Undisclosed
Singapore
- Compliance Risk Assessment: Spearhead global compliance risk assessments by working with subject-matter experts and business units to identify, evaluate and prioritise compliance risks. Develop risk methodologies, dashboards and heat maps, track mitigation actions, and prepare clear updates for senior management, the Risk Committee and the Board.
- Policies and Procedures: Lead the review, drafting, creation, implementation and ongoing maintenance of compliance policies, procedures and desk instructions. Provide practical guidance to business teams and monitor key policy areas, including conflicts of interest, gifts and hospitality, related-party transactions, personal account dealing and insider trading.
- Compliance Registers and Controls: Establish and oversee key compliance registers, including conflicts of interest, related-party transactions, and gifts and hospitality. Ensure declarations are assessed, decisions and conditions are documented, periodic reviews are completed, and issues are escalated and resolved appropriately. ...
Posted
11 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
11 days ago
Undisclosed
Singapore
- Execute Post-Sale Surveys: Conduct telephone or digital surveys with clients to verify their understanding of product features, fees, and risks.
- Audit Advisory Processes: Verify that financial advisers followed mandatory regulatory steps, performed accurate suitability assessments, and disclosed all material conflicts of interest.
- Identify Misselling Risks: Detect potential instances of misselling, aggressive sales tactics, or inadequate fact-finding during the client consultation phase. ...
Posted
10 days ago
Undisclosed
Singapore
- Conduct Enhanced Monitoring (EM) review for representatives under EM. Perform end-to-end quality checks, including following up with relevant Business Units on service recovery.
- Ensure sample sizes for reviews meets the required standards and is tracked accurately.
- Spot compliance gaps or errors during reviews and propose actions to close the gap. ...
Posted
10 days ago
Undisclosed
Singapore
- Provide compliance advice on regulatory requirements, business initiatives and new products.
- Develop, maintain and enhance compliance policies, procedures and controls.
- Engage with regulators and manage regulatory enquiries, inspections and reporting obligations. ...
Posted
11 days ago
Undisclosed
- Compliance Operations & Compliance Advisory
- IT Compliance – not just security
- Someone who understands Bank risk appetite and requirements and is able to advise us. ...
Posted
11 days ago
Undisclosed
Singapore
- Ensure compliance with regulatory requirements across jurisdictions (e.g., Singapore, Cayman Islands, Europe, USA).
- Administer and track regulatory reporting, assess policy impacts, and communicate necessary updates.
- Draft and review compliance documentation, policies, reports, and regulatory filings. ...
Posted
11 days ago
SGD3,500 - SGD4,500 Per Month
Choa Chu Kang
- Regulatory Assessment: Evaluating engineering designs, processes, and products to confirm compliance with local, national, and international regulations, safety standards, and quality requirements.
- Risk Assessment: Identifying potential compliance risks early in development to prevent legal issues and ensure safe engineering practices.
- Testing and Inspections: Conducting product tests, site inspections, and audits to detect non-compliance and implement corrective actions. ...
Posted
11 days ago
Undisclosed
Singapore
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
11 days ago
Undisclosed
KL City
- Overview
- We are seeking an experienced and detail-oriented Compliance Officer to support the Head of Compliance in maintaining and developing Client’s Group compliance program. The role will focus primarily on sanctions, export controls, anti-bribery and anti-corruption (ABAC), and data protection, while supporting third-party risk management and integrity risk assessment activities across the Group’s multinational operations.
- You will provide practical, risk-based compliance advice to business units and Group companies, ensuring that applicable legal and regulatory requirements are understood, implemented, and consistently applied across international operations. The role will also contribute to the development and improvement of compliance policies, procedures, screening processes, internal controls, training, and governance practices. ...
Posted
11 days ago
Undisclosed
Singapore
- Reviewing and approving the proposed subject matters of interviews and experts
- Reviewing and approving interview transcripts, specifically to identify confidential information and any potentially inappropriate content
- Working with in-house analysts to finalize content for publication ensuring compliance with internal processes and procedures ...
Posted
11 days ago
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