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600+ Compliance Officer Jobs - October 2026 - Urgent Hiring
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"compliance officer"
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Manage Alert
Undisclosed
Singapore
- Provide oversight of securities-related activities and compliance frameworks from the perspective of the ultimate parent company.
- Work closely with Compliance and Financial Crime Compliance teams across banking and securities entities to promote consistent application of compliance and AML standards.
- Support the integration and alignment of policies, procedures and governance frameworks across Bank and Securities businesses. ...
Posted
7 days ago
CANWORKONE.SG EMPLOYMENT PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Support the implementation and continuous improvement of the company’s Enterprise Risk Management (ERM) framework.
- Conduct and coordinate risk assessments with business units and project teams to identify, assess and manage key risks.
- Track risk mitigation actions and follow up with stakeholders to ensure timely closure. ...
Posted
7 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure all Statutory act & regulations, company safety rules & regulations and code of practice are implemented and complied by all staff.
- Review and recommend necessary changes regularly to the safety management system to keep it updated with the applicable local legislation.
- Conduct safety training related to the activity based on Safe Work Procedure / Risk Assessment. ...
Posted
7 days ago
WSHO cum ECO (A1- Building Construction-Central Region) WSHO cum ECO (A1- Building Construction-Central Region)
HKM HR MANAGEMENT PTE. LTD.
SGD6,500 - SGD6,500 Per Month
Singapore
- Review and maintain Safety Management System, Safe Work Procedures, and Risk Assessments.
- Identify improvement areas and monitor implementation of recommended measures through site inspections and team engagement.
- Collaborate with teams to plan, implement, and maintain effective WSHE work plans. ...
Posted
7 days ago
UTRUST STRATEGY PTE. LTD.
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
8 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
8 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- To assist the occupier of the workplace or other person in charge of the workplace to identify and assess any foreseeable risk arising from the workplace or work processes therein;
- To recommend to the occupier of the workplace or other in charge of the workplace reasonably practicable measures and safe work procedures to contol & mitigate such risks to prevent incident occurrences;
- To assist in implementing & reviewing such measures or safe work procedures to prevent workplace accidents; ...
Posted
8 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Assist and report to the project manager on all EHS performance for our client.
- Prepare and execute monthly EHS matters and audits.
- Ensure timely submission of EHS reports and inspections. ...
Posted
8 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Assist and report to the project manager on all EHS performance for our client.
- Prepare and execute monthly EHS matters and audits.
- Ensure timely submission of EHS reports and inspections. ...
Posted
8 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
8 days ago
UTRUST STRATEGY PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Serve as the organisation’s designated Data Protection Officer.
- Develop, implement and maintain the organisation’s data-protection policies, procedures and internal controls.
- Ensure that the organisation’s collection, use, disclosure, storage and disposal of personal data comply with the Singapore PDPA. ...
Posted
8 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Ensure WSH compliance with relevant regulations and standards.
- Implement and maintain safety policies and management systems.
- Lead Safety teams and subcontractors on site safety. ...
Posted
8 days ago
SINGAPORE GLOBAL TRUST PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Review and revise the Safety Management System for continual improvement
- Review, establish and upkeep the Safe Work Procedure and Risk Assessment for the main contractor, subcontractor and suppliers.
- Conduct safety training related to the activity based on Safe Work Procedure / Risk Assessment Ensure risk assessments for all work activities are conducted and propose recommendation and also, review them when necessary • Conduct monthly WSH Committee Meeting and put up safety reports including safety indices ...
Posted
9 days ago
SGD4,300 - SGD5,500 Per Month
Geylang
- Handle the full set of accounts, including accounts payable, accounts receivable and general ledger functions.
- Prepare monthly financial reports and management accounts.
- Prepare donor fund and grant-related financial reports. ...
Posted
9 days ago
SGD4,000 - SGD6,500 Per Month
Geylang
- Analyse data on Environment, Health and Safety (EHS) performance, processes and practices.
- Drive, coordinate and implement day-to-day EHS initiatives
- Maintain and improve EHS standards and practices at the workplace ...
Posted
9 days ago
Greensafe International Pte Ltd
SGD3,000 - SGD3,500 Per Month
Jurong
- Job Opportunity: ECO cum ECMO (Client Representative)
- Duration: 81 MonthsWorking Hours: Monday to Saturday, 8 AM to 5 PM
- We are hiring an experienced ECO cum ECMO to serve as the client’s representative, ensuring full compliance with environmental regulations on construction projects. ...
Posted
9 days ago
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