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600+ Compliance Officer Jobs - October 2026 - Urgent Hiring
Showing 624 jobs results for
"compliance officer"
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Recruit Fast Pte. Ltd.
SGD5,000 - SGD6,000 Per Month
Geylang
- We work as one, together with our partners, to achieve and build a strong and long-term relationship based on tolerance, respect, trust and mutual cooperation.
- We value each human, being compassionate and always working for the benefit of the people we serve.
- We earn and uphold the trust and confidence of our Partners, Clients and Candidates. ...
Posted
8 days ago
MYR4,100 - MYR6,000 Per Month
- Keep up with BNM and regulatory requirements.
- Conduct compliance reviews and checks.
- Identify compliance risks and follow up on corrective actions. ...
Posted
8 days ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Posted
8 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
8 days ago
MYR3,500 - MYR5,000 Per Month
- 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
8 days ago
MYR2,500 - MYR3,500 Per Month
- Assist in managing and monitoring integrity-related matters, complaints and reports received by the organisation.
- Support the review and assessment of alleged misconduct, unethical behaviour, conflict of interest and other integrity-related concerns.
- Assist in conducting internal investigations, including gathering information, reviewing documents and preparing investigation reports. ...
Posted
8 days ago
Undisclosed
KL City
- Prepare, review, negotiate and draft a wide array of legal documents relating to investment banking advisory services, stockbroking and futures broking activities, ensuring the rights and interests of Affin Hwang Investment Bank Berhad (“AHIB”) and the Affin Group of companies are protected at all times whilst simultaneously facilitating business strategies.
- Collaborate and provide advice on legal risk factors involving business decisions and operations of AHIB and the Affin Group of companies and concurrently advise on legal documentation, where required.
- To provide legal solutions and support to new initiatives and products offered or introduced by AHIB and the Affin Group of companies. ...
Posted
10 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Signing Bonus: Up to $3,500 ...
Posted
11 days ago
Undisclosed
- Conduct internal audits to evaluate the effectiveness of internal controls, business processes and compliance with company policies and procedures.
- Identify risks, control weaknesses and areas for improvement and recommend practical solutions.
- Prepare audit reports with clear findings and recommendations and follow up on the implementation of corrective actions. ...
Posted
12 days ago
Undisclosed
Singapore
- Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
- Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce.
- Provide advice and guidance to employees on compliance-related matters. ...
Posted
12 days ago
Undisclosed
Singapore
- Own the end-to-end compliance function for the Singapore and Hong Kong business, including the design, implementation, and ongoing maintenance of compliance frameworks, policies, and procedures, in line with local regulatory requirements.
- Act as the designated Money Laundering Reporting Officer (MLRO), with accountability for the AML/CFT programme across Singapore and Hong Kong.
- Act as the primary point of contact with regulators and external stakeholders, and build credible, constructive relationships with applicable regulatory bodies. ...
Posted
12 days ago
Thye Hua Kwan Moral Charities
Undisclosed
Singapore
- Plan and conduct audit projects using a risk-based approach within agreed timelines and budgets
- Assess adequacy of controls and recommend improvements to mitigate risks and enhance processes
- Ensure compliance with internal policies, procedures and regulatory requirements ...
Posted
12 days ago
Undisclosed
Singapore
- Ensure the company’s operations in Singapore comply with all applicable regulatory requirements, including those set by MAS and other relevant authorities.
Posted
12 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Signing Bonus: Up to $3,500 ...
Posted
13 days ago
MYR4,000 - MYR5,500 Per Month
Bandar Utama
- Draft, review, and negotiate commercial contracts, service agreements, NDAs, tenancy agreements, and other legal documents.
- Ensure contracts are legally sound and aligned with business objectives.
- Maintain proper documentation and manage the contract repository. ...
Posted
13 days ago
Undisclosed
Singapore
- Lead and manage the Fit & Proper and Investigations team to achieve the team’s objectives, service standards and operational priorities.
- Set individual objectives and manage the performance and development of direct reports through regular feedback, coaching and formal performance evaluations.
- Allocate, monitor and reprioritise Fit & Proper assessments, investigation cases and other assignments across the team, taking into account case complexity, risk, urgency, operational priorities and available resources. ...
Posted
14 days ago
Undisclosed
Singapore
- Act as the primary point of contact for financial regulators and supervisory authorities.
- Lead regulatory inspections, inquiries, audits, and ongoing supervisory engagements.
- Manage remediation programs arising from regulatory reviews, audits, or internal assessments. ...
Posted
14 days ago
Undisclosed
KL City
- Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
- Serve as escalation point for topics including AML and Sanctions, and provide regulatory advisory to stakeholders
- Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes ...
Posted
14 days ago
Undisclosed
KL City
- Assist in facilitating, coordinating and supporting Compliance functions across all MAB operational areas, including safety and security.
- Coordinate and collate consolidated reports and records pertaining to Internal Auditor training.
- Assist in development, review and revision of CSMM, and CDM related to QA programme. ...
Posted
14 days ago
Recruit Fast Pte. Ltd.
SGD5,000 - SGD6,000 Per Month
Geylang
- We work as one, together with our partners, to achieve and build a strong and long-term relationship based on tolerance, respect, trust and mutual cooperation.
- We value each human, being compassionate and always working for the benefit of the people we serve.
- We earn and uphold the trust and confidence of our Partners, Clients and Candidates. ...
Posted
14 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Signing Bonus: Up to $3,500 ...
Posted
14 days ago
RECRUIT FAST PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Oversee Group operations to ensure full compliance with legal statutes, regulatory mandates, and official directives
- Act as primary liaison with regulatory bodies, managing correspondence, inspections, and mandatory submissions
- Identify operational deficiencies and compliance vulnerabilities across business divisions ...
Posted
14 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
15 days ago
Undisclosed
Singapore
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
- Experience drafting privacy notices and vendor data-processing agreements that hold up to regulator and customer scrutiny
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
15 days ago
NEA National Environment Agency
Undisclosed
Singapore
- Support the planning, coordination and implementation of enforcement operations and related initiatives
- Conduct audits, reviews, and quality assurance checks to ensure adherence to enforcement protocols and contractual obligations
- Review public feedback, appeal and case representations, assess enforcement records, and evidence, and provide recommendations in accordance with prevailing policies and guidelines ...
Posted
15 days ago
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