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4,100+ Compliance Jobs - October 2026 - Urgent Hiring - Page 48
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"compliance"
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SGD6,500 - SGD6,500 Per Month
Singapore
- Designated as a Compliance Officer, Anti-Money Laundering Officer and Data Protection Officer of the company.
- Act as main liaising contact person with the regulators (such as Monetary Authority of Singapore and SGX).
- Act independently to investigate on matters related to compliance. ...
Posted
11 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Directly report to the Ethics & Compliance Director, Asia Pacific Region
- Assist the Director and other country Ethics & Compliance Leads within Asia Pacific Region in deploying, maintaining and enhancing a best-in-class compliance program to support clients business, including:
- Support the Director by coordinating department events, initiatives, meetings and various campaigns ...
Posted
11 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Compliance Engineer
- Job Summary
- Weare looking for a detail-oriented and proactive Compliance Engineer toensure that products, components, systems,processes and technical documentation meet regulatory standards, safety requirements and industryspecific guidelines to maintain legal and operational integrity. ...
Posted
11 days ago
Undisclosed
KL City
- Finexus' regulated businesses receive timely, practical and well-reasoned compliance advice.
- Compliance gaps have clear ownership, exposure, remediation plans and closure dates, with aged or material gaps escalated appropriately.
- Policies and procedures accurately reflect how Finexus operates and remain current, approved and auditable. ...
Posted
12 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Develop and implement compliance policies, SOPs and guidelines (including confidentiality, data protection and operational compliance controls).
- Maintain and enhance AML/CFT frameworks, including customer due diligence, transaction monitoring, sanctions screening and internal escalation procedures.
- Conduct periodic reviews of compliance policies and internal processes to ensure alignment with evolving regulatory requirements. ...
Posted
12 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
12 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Develop, implement, and enhance the firm's compliance framework, policies, procedures, and controls in line with MAS and SFC regulations.
- Monitor regulatory developments and provide practical guidance on regulatory risks, obligations, and business impact.
- Ensure ongoing compliance with licensing requirements, regulatory filings, notifications, and statutory registers. ...
Posted
12 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Lead the Singapore compliance framework and ensure ongoing regulatory compliance.
- Manage relationships with MAS and other regulatory bodies.
- Oversee compliance monitoring, risk assessments, audits, breaches and regulatory reporting. ...
Posted
12 days ago
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
13 days ago
MYR6,000 - MYR10,000 Per Month
- Lead and maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
- Coordinate internal, external, certification and customer audits, including audit preparation, findings, CAPA and follow-up.
- Oversee compliance with ISO 9001, ISO 14001, ISO 45001, ISO 13485 and FSSC 22000 requirements. ...
Posted
15 days ago
Undisclosed
KL City
- Lead the development, implementation, and continuous enhancement of the Munich Re Group Compliance Management System (CMS) for managing compliance risks at MRR which includes activities such as promoting a culture of compliance, carrying out compliance risk assessments activities, monitoring of legal changes, providing compliance staff training, performing compliance monitoring activities and associate compliance reporting responsibilities to the management;
- Assist Senior Management to implement appropriate internal controls and governance programmes to ensure compliance with Bank Negara Malaysia (BNM) requirements and applicable laws and regulations for MRR’s operations;
- Perform legal or compliance advisory work for internal stakeholders on a variety of legal & compliance topic having regards to the requirements of laws, regulatory regulations and Munich Re internal rules and guidelines; including contract review work; ...
Posted
13 days ago
Undisclosed
KL City
- Lead the development, implementation, and continuous enhancement of the Munich Re Group Compliance Management System (CMS) for managing compliance risks at MRR which includes activities such as promoting a culture of compliance, carrying out compliance risk assessments activities, monitoring of legal changes, providing compliance staff training, performing compliance monitoring activities and associate compliance reporting responsibilities to the management;
- Assist Senior Management to implement appropriate internal controls and governance programmes to ensure compliance with Bank Negara Malaysia (BNM) requirements and applicable laws and regulations for MRR’s operations;
- Perform legal or compliance advisory work for internal stakeholders on a variety of legal & compliance topic having regards to the requirements of laws, regulatory regulations and Munich Re internal rules and guidelines; including contract review work; ...
Posted
13 days ago
Undisclosed
Singapore
- Serve as the principal Compliance advisor to Atome Financial senior leadership, while partnering closely with Group Compliance, Legal, and Policy leadership on regional regulatory, governance, and compliance matters.
- Lead and manage the regional Compliance organisation across Atome Financial’s operating markets, including oversight of approximately 17 Compliance professionals spanning regulatory compliance and product compliance functions.
- Build and maintain scalable compliance frameworks appropriate for a fast-growing regulated financial institution operating across multiple jurisdictions. ...
Posted
13 days ago
Undisclosed
KL City
- Lead the development, implementation, and continuous enhancement of the Munich Re Group Compliance Management System (CMS) for managing compliance risks at MRR which includes activities such as promoting a culture of compliance, carrying out compliance risk assessments activities, monitoring of legal changes, providing compliance staff training, performing compliance monitoring activities and associate compliance reporting responsibilities to the management;
- Assist Senior Management to implement appropriate internal controls and governance programmes to ensure compliance with Bank Negara Malaysia (BNM) requirements and applicable laws and regulations for MRR’s operations;
- Perform legal or compliance advisory work for internal stakeholders on a variety of legal & compliance topic having regards to the requirements of laws, regulatory regulations and Munich Re internal rules and guidelines; including contract review work; ...
Posted
13 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
13 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
13 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
13 days ago
Undisclosed
Singapore
- Manage the company’s policy and SOP framework, including drafting, review, approval, version control, and periodic updates.
- Ensure policies and procedures are clear, current, practical, and consistently applied across functions and operating sites.
- Support the development and maintenance of operating manuals and related documentation. ...
Posted
14 days ago
Undisclosed
KL City
- Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
- Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
- Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal. ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- We are looking for a Compliance Executive with an eye for detail but able to work efficiently to assist in all regulatory compliance matters. Candidate should have experience in the space of financial crime prevention, as well as with the Securities and Futures Act. Experience in handling regulators would be helpful.
- The team is responsible for establishing and maintaining appropriate second-line governance and reporting arrangements for financial crime and compliance matters. This includes supporting existing business activities as well as the implementation of new businesses, and assisting in identifying and addressing AML, compliance and regulatory risks. The team also works closely with other departments across the organisation to support the effective management of compliance risks and ensure that appropriate processes and controls are in place.
- Compliance Executive Central - Suntec City ...
Posted
14 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Onboarding Checks: Review and verify corporate documentation or individual identities (via SingPass or identity documents) for new merchants and users signing up for the payment service.
- Screening: Run names through politically exposed persons (PEP) databases, sanctions list, and adverse media watchlist using screening software.
- Enhanced Due Diligence (EDD): Gather additional verification, such as source of wealth or business legitimacy, for higher risk clients. ...
Posted
14 days ago
SGD1,800 - SGD1,800 Per Month
Singapore
- Assist with client onboarding and KYC/CDD reviews.
- Collect and review client identification, corporate and beneficial ownership documentation.
- Conduct corporate, sanctions, PEP and other compliance screening. ...
Posted
14 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Actively monitor evolving MAS regulations, notices, and circulars to keep internal policies compliant, while preparing and submitting all mandatory MAS filings, returns, and notifications on time.
- Support the firm’s ongoing Fund Management Company (FMC) licensing conditions, maintain organized representative records, and track MAS fit-and-proper and Continuing Professional Development (CPD) obligations.
- Administer the firm’s risk-based AML/CFT framework by conducting investor Customer Due Diligence (CDD/EDD), screening sanctions/PEP/adverse media, and managing registers or filing Suspicious Transaction Reports (STRs) when needed. ...
Posted
14 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
14 days ago
SGD800 - SGD1,000 Per Month
Singapore
- Conduct name screening of clients, counterparties, and third parties against sanctions, PEP, and adverse media databases
- Review and escalate potential matches to senior compliance staff for further investigation
- Maintain accurate screening records and documentation in accordance with internal procedures ...
Posted
15 days ago
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