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500+ Compliance Officer Jobs - August 2026 - Urgent Hiring
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"compliance officer"
Jangan lepaskan peluang untuk kerja Compliance Officer terkini!
Urus Pemberitahuan
SGD5,000 - SGD5,000 Sebulan
Singapore
- Analyse data on Workplace Safety and Health (WSH) performance, conditions and practices.
- Carry our WSH compliance inspections.
- Clarify WSH program mme requirements to employees of other departments. ...
Posted
a month ago
SGD10,000 - SGD10,000 Sebulan
Singapore
- Oversee compliance with relevant AML regulations (MAS 314) and expectations.
- Align internal AML policies and procedures with external regulatory requirements as necessary.
- Offer AML advisory support to various business units. ...
Posted
a month ago
Undisclosed
Singapore
- Working closely with the bank’s and securities company’s compliance and AML teams, integration of bank and securities compliance and AML policies and procedures to ensure consistency.
- Oversight of group securities company compliance from the perspective of the ultimate parent company.
- Advising on group policies and procedures, and co-ordinating with relevant departments to ensure compliance with Japanese laws, including in the development of products and services and joint marketing activities ...
Posted
a month ago
Sony Electronics (Singapore) Pte. Ltd.
Undisclosed
Singapore
- We look for the risk-takers , the collaborators , the inspired and the inspirational . We want the people who are brave enough to work at the cutting edge and create solutions that will enrich and improve the lives of people across the globe. So, if you want to make the world say wow, let's talk.
- The conversation starts here. If this role matches your ambitions and skillset, let's get started with your application . Take a look at our other open positions too. Our many opportunities can lead to infinite possibilities .
- The successful candidate will primarily provide privacy support, while also supporting legal, compliance, and AI governance matters for business and operational functions in Singapore and other APAC region including: ...
Posted
a month ago
Undisclosed
Singapore
- Partner with the Head of KYC to lead the KYC department; act as coverage during their absence;
- Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship;
- Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; ...
Posted
a month ago
Undisclosed
KL City
- POSITION SUMMARY
- To support the Legal, Compliance and Secretariat Department in ensuring the Company and its subsidiaries operate within the applicable legal, regulatory, and corporate governance framework. This role includes assisting in legal documentation, corporate compliance, governance initiatives, and providing support in coordination with the appointed external company secretary.
- JOB RESPONSIBILITIES ...
Posted
a month ago
Manager, Grant Compliance Audit (ECD) (1 year temporary contract) Manager, Grant Compliance Audit (ECD) (1 year temporary contract)
Skills And Workforce Development Agency
SGD3,000 - SGD3,000 Sebulan
Singapore
- Support Grant Compliance Audit (GCA) team in its review of grant compliance audit frameworks, strategies, audit coverage and scope to ensure effective checks are conducted in relation to the funding terms and conditions on grant recipients (Competency: Audit Risk Management)
- Review audit reports and findings submitted by appointed external auditors and make recommendations on corrective action (Competency: Report Writing& Policy Development)
- Coordinate and manage responses to internal and external stakeholders, including audit preparation,handling clarifications and resolving audit issues and observations. (Competency: Audit Management & Delivery) ...
Posted
a month ago
SGD5,500 - SGD5,500 Sebulan
Singapore
- Oversee the project's EHS performance, administer and execute the organization’s WSH management system.
- Collaborate with all stakeholders, including EHS Manager on reporting of EHS matters, audits, programmes, initiatives etc.
- Proactively demonstrate and promote EHS initiatives and culture throughout the organization. ...
Posted
a month ago
SGD6,500 - SGD6,500 Sebulan
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
a month ago
Undisclosed
KL City
- POSITION SUMMARY
- To support the Legal, Compliance and Secretariat Department in ensuring the Company and its subsidiaries operate within the applicable legal, regulatory, and corporate governance framework. This role includes assisting in legal documentation, corporate compliance, governance initiatives, and providing support in coordination with the appointed external company secretary.
- JOB RESPONSIBILITIES ...
Posted
a month ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Advise and assist the Project Manager on EHS matters.
- Reports to Project Manager and Senior EHS Manager on EHS matters.
- Lead the safety team in the implementation and monitoring of environment, health and safety plans/ measures. ...
Posted
a month ago
Undisclosed
- Support the coordination and scheduling of daily shipment activities to ensure smooth operations and alignment with customer requirements.
- Provide expertise in air freight operations, including contributing to tender submissions and ensuring adherence to customs and trade compliance requirements.
- Assist the supervisor in strengthening and expanding air freight service offerings by working closely with internal departments such as Sales and Marketing. ...
Posted
a month ago
SGD15,000 - SGD15,000 Sebulan
Singapore
- Establish and maintain dynamic security risk registers that reflect current threats and project statuses across agencies
- Lead senior management risk discussions by translating complex technical risks into clear business impacts to guide resource prioritization
- Develop and implement a consistent risk analysis framework that enables agencies to take calculated risks for innovation ...
Posted
25 days ago
Undisclosed
KL City
- Identifying leakages in business processes and limiting exposure to fraud
- Financial audits e.g. cashflow management, accounting, book-keeping, etc.
- SCM e.g. procurement, tendering, controls of and recording of physical movement of goods in and out of plants/quarries, warehouses; customer billing, logistics models assessment etc. ...
Posted
a month ago
Undisclosed
Singapore
- A leading global asset manager with a strong presence across public and private markets is seeking an experienced regulatory compliance professional to join its Singapore office. The firm is recognised for its collaborative culture, global investment platform, and commitment to delivering innovative investment solutions.
- Reporting to the regional Chief Compliance Officer, the role will oversee a broad range of regulatory compliance matters including policy development, regulatory advisory, licensing, compliance monitoring, AML/sanctions, marketing and distribution reviews, trade floor advisory, and business initiatives across Southeast Asia. The successful candidate will also partner closely with senior stakeholders, regulators, auditors, and global compliance teams to ensure the firm maintains a robust compliance framework.
- The ideal candidate will have at least 8 years of regulatory compliance experience within asset management or financial services, together with strong knowledge of MAS regulations, regional regulatory frameworks, and investment management activities. This is an excellent opportunity for an experienced compliance professional seeking a regional role within a highly regarded global investment manager offering broad business exposure and stakeholder engagement. ...
Posted
a month ago
Undisclosed
Singapore
- Advising fund managers, financial institutions and family offices on MAS licensing applications, ongoing regulatory obligations, AML/CFT and sanctions, governance and internal controls, outsourcing arrangements, compliance monitoring and regulatory reporting
- Acting as Outsourced Compliance Officer where clients need it, and designing the compliance frameworks, policies and monitoring programmes that sit underneath
- Fronting regulator engagement — licensing, approvals, inspections and remediation — as the person clients call first ...
Posted
6 days ago
Undisclosed
KL City
- Actively engage with stakeholders across the Division to perform fact-finding, assess issues highlighted through audits, compliance reviews, operational risk assessments, and regulatory examinations, and identify root causes and control gaps.
- Provide value-added risk insights, practical recommendations, and actionable solutions to support stakeholders in development of their governance, controls, and regulatory compliance.
- Maintain close oversight of identified issues, ensuring timely execution of remediation actions, effective resolution of findings, and sustainable closure of action plans. ...
Posted
23 days ago
Undisclosed
Singapore
- The candidate should have:
- a law degree
- at least one year of legal experience in a reputable law firm or in-house at an MNC, and ...
Posted
15 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
a month ago
Environment Health - Safety Operations Executive (Data Centre) Environment Health - Safety Operations Executive (Data Centre)
SIMPLEXITY TECH (MALAYSIA) SDN. BHD.
MYR6,000 - MYR10,000 Sebulan
- Implement and maintain Environmental, Health & Safety (EHS) policies, procedures, and best practices for Data Centre operations.
- Ensure compliance with Malaysian regulatory requirements including DOSH, DOE, CIDB, and other applicable legislation.
- Conduct routine site inspections, Daily Site Walks, workplace audits, and GACE assessments to identify hazards and improve workplace safety. ...
Posted
5 days ago
SIMPLEXITY TECH (MALAYSIA) SDN. BHD.
MYR6,000 - MYR10,000 Sebulan
- Implement and maintain Environmental, Health & Safety (EHS) policies, procedures, and best practices for Data Centre operations.
- Ensure compliance with Malaysian regulatory requirements including DOSH, DOE, CIDB, and other applicable legislation.
- Conduct routine site inspections, Daily Site Walks, workplace audits, and GACE assessments to identify hazards and improve workplace safety. ...
Posted
8 days ago
Undisclosed
Singapore
- • Attend to feedback/complaints/tip offs on Tobacco related offences and work assigned by the Authority
- • Conducting observations, patrols and Enforcement activities
- . Conducting raids and operations under appropriate supervision of the Authority officers. ...
Posted
4 months ago
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