400+ Compliance Officer Jobs - June 2026

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Boleh Sembang

Compliance Officer Compliance Officer

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 Sebulan

Sepenuh Masa

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.
Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.
Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators. ...

Risk Management Financial Risk Management

Posted

24 days ago

Boleh Sembang

Internship For Compliance Officer - Halal Internship For Compliance Officer - Halal

Meta Revo Sdn Bhd

MYR500 - MYR800 Sebulan

Latihan Industri

Petaling, WP Kuala Lumpur

Dekat Stesen Tren

Job Responsibilities
• Assist in preparing Halal certification documents, forms, checklists, and supporting records• Assist in reviewing ingredient lists, supplier documents, product information, and Halal certificates• Support the team in preparing client files for Halal application, audit, and submission• Assist in client follow-up related to document collection, missing information, and project updates• Join site visits, internal checks, and audit preparation activities when required• Assist in preparing reports, meeting notes, document summaries, and project status updates• Maintain proper filing and document control for client projects• Support Certification Officers in coordinating with clients, internal teams, and relevant parties• Learn and apply basic requirements related to Halal certification, GMP, HACCP, and food safety compliance• Perform other operational and administrative tasks assigned by the company

Halal Compliance Halal

Jadilah pemohon terawal!

Posted

13 days ago

Compliance Officer (Pegawai Banci)

Compliance Officer (Pegawai Banci) Compliance Officer (Pegawai Banci)

Oracle Synergy Sdn Bhd

MYR1,700 - MYR2,320 Sebulan

Sepenuh Masa

Graduan Baru

KL City, WP Kuala Lumpur

Membuat Bancian ke semua Pejabat/Premis/kedai untuk memastikan mereka mempunyai lesen yang dikeluarkan oleh Dewan Bandaraya Kuala Lumpur
Mempunyai dan mencapai target bancian yang telah ditetapkan
Membuat kerja-kerja yang berkaitan bancian, mengikut masa dan waktu ditetapkan ...

Communication Computer Literacy

Posted

21 days ago

Boleh Sembang

Customs Compliance Senior Officer Customs Compliance Senior Officer

Adhes Packaging Technology (Malaysia) Sdn. Bhd.

MYR4,000 - MYR6,000 Sebulan

Sepenuh Masa

Pelabuhan Klang, Selangor

To plan and ensure warehouse operations smoothly.
Ensure safe and correct receipt, storage, retrieval, and timely dispatch of goods.
Identify all areas of improvement and maximize productivity. ...

Import/Export Operations Supply Chain Management

Posted

22 days ago

Boleh Sembang

Governance Officer Governance Officer

BBS Trust Int'l Limited

MYR2,800 - MYR5,500 Sebulan

Sepenuh Masa

Graduan Baru

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

To assist and support team members in daily operation of the Company which include corporate secretarial, tax, immigration and related matters
To assist all aspects of corporate secretarial work to ensure compliance with relevant rules regulations.
To assist in the preparation of resolutions, board papers, minutes of meetings, annual returns, tax returns and other corporate secretarial documents. ...

company secretary corporate secretarial

Posted

6 days ago

Boleh Sembang

Compliance Executive

Compliance Executive Compliance Executive

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 Sebulan

Sepenuh Masa

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.
Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.
Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators. ...

Risk Management Financial Risk Management

Posted

24 days ago

Freelance Legal Compliance Officer Freelance Legal Compliance Officer

Company Confidential

MYR6,500 - MYR9,000 Sebulan

Freelance

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Policy Formulation: Drafting, revising, and improving internal company compliance policies.
Process Integration: Embedding compliance requirements into business processes to ensure all operations pass compliance review before commencement.
Regulatory Tracking: Continuously monitoring updates to industry laws and regulations (e.g., Company Law, Personal Data Protection Law, etc.) and assessing their impact on the company. ...

Regulatory Compliance Legal Research

Posted

a month ago

Manager, Compliance, Finance Manager, Compliance, Finance

Bank Negara Malaysia

Undisclosed

Sepenuh Masa

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Formulate framework, policy, guidelines, and procedures to manage department’s compliance risk in line with the Bank’s risk tolerance/appetite.
Advice stakeholders on relevant policies and regulations and act as contact point on compliance issues that may impact business activities within the department.
Ensure effective monitoring of controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time. ...

Compliance and Controls

Jadilah pemohon terawal!

Posted

7 days ago

Freelance Conveyancing Clerk Freelance Conveyancing Clerk

Jenny & Associates

MYR2,000 - MYR4,000 Sebulan

Freelance

Graduan Baru

Petaling Jaya, Selangor

Dekat Stesen Tren

Prepare, format, and proofread legal documents including:
Agreements and contracts
Court forms and filings ...

Microsoft Office Suite

Posted

2 months ago

Governance Officer Governance Officer

Sinnova Consulting Sdn Bhd

MYR4,000 - MYR6,000 monthly

Sepenuh Masa

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Assist the Company Secretary in preparing and filing all statutory documents with regulatory authorities (e.g., SSM, LHDN, etc.).
Maintain and update statutory registers, company records, and corporate files.
Support in organizing board meetings, drafting resolutions, minutes, and related documents. ...

Company Secretarial Practices Corporate Governance

Posted

23 days ago

Compliance Officer Compliance Officer

Danos Group

Undisclosed

Sepenuh Masa

Singapore

Support MAS regulatory and CMS license compliance obligations
Provide compliance advisory on business and APAC marketing activities
Review marketing materials, filings, and regulatory submissions ...

Posted

20 days ago

Compliance Officer Compliance Officer

Ambition

Undisclosed

Sepenuh Masa

Singapore

Review client onboarding and periodic KYC submissions, ensuring regulatory compliance.
Identify and resolve CDD gaps; investigate suspicious transactions.
Advise business units on AML/CFT, CDD, and data protection requirements. ...

Posted

a month ago

Compliance Officer Compliance Officer

TRI-CAP CONSULTING PTE. LTD.

SGD8,000 - SGD8,000 Sebulan

Sepenuh Masa

Singapore

Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
Oversee timely submission of SGX announcements and statutory filings
Monitor regulatory developments and assess impact on the REIT ...

Posted

a month ago

Compliance Officer Compliance Officer

HYDRAX PTE. LTD.

SGD5,000 - SGD10,000 Sebulan

Sepenuh Masa

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

24 days ago

Compliance Officer Compliance Officer

HYDRAX PTE. LTD.

SGD5,000 - SGD5,000 Sebulan

Sepenuh Masa

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

23 days ago

Compliance Officer Compliance Officer

Ant International

Undisclosed

Sepenuh Masa

Singapore

Support the Head of Compliance, Singapore, in establishing and implementing a robust compliance programme to ensure compliance with all relevant laws, regulations, and internal policies.
Handle regulatory submissions, enquiries, and audits, and maintain strong working relationships with regulatory authorities, including coordination of any regulator on-site inspections where required.
Lead and support applications for, and the ongoing maintenance of, payment services licences and other relevant business licences across jurisdictions where Ant International conducts its international businesses. ...

Posted

7 days ago

Compliance Officer Compliance Officer

LULU MONEY (SINGAPORE) PTE. LTD.

SGD5,800 - SGD5,800 Sebulan

Sepenuh Masa

Singapore

a. Serve as the principal point of contact and subject matter expert (SME) for all AML/CFT matters within the institution.
b. Maintain an expert understanding of Singapore’s statutory and regulatory landscape, ensuring its practical application across all compliance and transaction monitoring procedures.
c. Ensure the Company’s continuous adherence to all applicable legal and regulatory requirements, specifically the Payment Services Act 2019. ...

Posted

19 days ago

Compliance Officer Compliance Officer

Moneywave Sdn. Bhd.

MYR3,500 - MYR6,500 Sebulan

Sepenuh Masa

KL City

Bachelor's degree in Law, Business Administration, Finance, or related field
Strong understanding of Regulatory Compliance Frameworks, particularly BNM’s Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) requirements, and Money Services Business (MSB) guidelines
Experience in Compliance Management, policy drafting, and regulatory reporting ...

Posted

12 days ago

Compliance Officer Compliance Officer

FTAG Asset Management Ltd.

MYR1,810.68 - MYR8,072.08 Sebulan

Sepenuh Masa

Labuan

Job Title: Compliance Officer – Licensed Asset Management Firm (Labuan)
Location: Labuan, Malaysia
Employment Type: Full-time ...

Posted

12 days ago

Compliance Officer Compliance Officer

LCC ADVISORY SDN BHD

MYR3,000 - MYR3,000 Sebulan

Sepenuh Masa

Masai

KYC, AML : 2 years (Required)
Role Overview
As our KYC/AML Compliance Officer, you will be the subject matter expert for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) requirements under Bank Negara Malaysia and ACRA , Monetary Authority of Singapore regulations. ...

Posted

11 days ago

Compliance Officer Compliance Officer

RIDIK PTE. LTD.

MYR7,000 - MYR7,000 Sebulan

Sepenuh Masa

KL City

Perform sanctions and name screening reviews on customers, transactions, counterparties, and merchants in line with regulatory requirements and internal policies.
Investigate and disposition screening alerts, including potential matches related to sanctions, PEP, adverse media, and watchlists.
Conduct alert analysis and escalation of true matches or suspicious findings to Compliance Management/MLRO where required. ...

Posted

11 days ago

Compliance Officer Compliance Officer

Ridik Pte. Ltd.

MYR7,000 - MYR7,000 Sebulan

Sepenuh Masa

KL City

Perform sanctions and name screening reviews on customers, transactions, counterparties, and merchants in line with regulatory requirements and internal policies.
Investigate and disposition screening alerts, including potential matches related to sanctions, PEP, adverse media, and watchlists.
Conduct alert analysis and escalation of true matches or suspicious findings to Compliance Management/MLRO where required. ...

Posted

11 days ago

Compliance Officer Compliance Officer

Lcc Advisory Sdn Bhd

MYR3,000 - MYR3,000 Sebulan

Sepenuh Masa

Masai

KYC, AML : 2 years (Required)
Role Overview
As our KYC/AML Compliance Officer, you will be the subject matter expert for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) requirements under Bank Negara Malaysia and ACRA , Monetary Authority of Singapore regulations. ...

Posted

11 days ago

Compliance Officer Compliance Officer

TRI-CAP CONSULTING PTE. LTD.

SGD8,000 - SGD8,000 Sebulan

Sepenuh Masa

Singapore

Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
Oversee timely submission of SGX announcements and statutory filings
Monitor regulatory developments and assess impact on the REIT ...

Posted

6 days ago

Compliance Officer Compliance Officer

Reve

Undisclosed

Sepenuh Masa

Singapore

Strong skills in Compliance Management and Regulatory Compliance, with experience building and maintaining compliance frameworks.
Proven Analytical Skills, including the ability to interpret regulations, assess risks, and translate requirements into practical controls.
Effective Communication skills, with the ability to explain complex compliance topics clearly to diverse stakeholders. ...

Posted

4 days ago

Compliance Officer Compliance Officer

Adecco Personnel Pte Ltd

SGD3,000 - SGD4,000 Sebulan

Sepenuh Masa

Singapore

To perform Trade and Communication surveillance review for GFM.
Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
Assist and support other members of Compliance staff where required. ...

Posted

4 days ago

Compliance Officer Compliance Officer

Adecco Personnel Pte Ltd

SGD1,000 - SGD2,000 Sebulan

Sepenuh Masa

Singapore

This is an exciting opportunity to work for one of the leading banks.
It is an opportunity for a Compliance Officer to join their team MNC
Bank ...

Posted

13 hours ago

Compliance Officer Compliance Officer

Adecco Personnel Pte Ltd

SGD3,000 - SGD4,000 Sebulan

Sepenuh Masa

Singapore

To perform Trade and Communication surveillance review for GFM.
Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
Assist and support other members of Compliance staff where required. ...

Posted

13 days ago

Compliance Officer, Compliance Compliance Officer, Compliance

CLSA

Undisclosed

Sepenuh Masa

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

10 days ago

Bank Compliance Officer Bank Compliance Officer

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 Sebulan

Sepenuh Masa

Singapore

Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the timescale defined in the SLAs with the Group's entities:Identify the obvious false positive alerts that need to be released for final processingEscalate the true alerts to Level B1 for investigation.
Contribute to an efficient treatment of alerts by the team in the defined timescale by:quickly informing the team leader of any issue relating to the system or unexpected surges in volumesproviding feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team
Maintain the knowledge of the decision grid and of its potential evolution by performing the training as requested by :attending the training sessionsperforming the e-learning programmesharing their own knowledge with the rest of the team ...

Posted

7 days ago