400+ Compliance Officer Jobs - August 2026 - Urgent Hiring

Fresh Graduates

Occupational Safety and Health Administration (OSHA) regulations Risk assessment and mitigation

Develop, implement, and maintain comprehensive safety policies and procedures in accordance with OSHA regulations and local Malaysian environmental, health, and safety (EHS) standards.
Conduct regular safety audits and inspections of the workplace, equipment, and work practices to identify potential hazards and ensure compliance with safety protocols.
Perform thorough risk assessments to identify potential risks and develop effective mitigation strategies to prevent accidents, injuries, and occupational illnesses. ...

Be an early applicant!

Posted

5 days ago

Chat Available

Environmental Health and Safety Supervisor Environmental Health and Safety Supervisor

LF Lansen Sdn Bhd

MYR3,000 - MYR5,000 Per Month

Fresh Graduates

Occupational Safety and Health Administration (OSHA) regulations Risk assessment and mitigation

Develop, implement, and maintain comprehensive safety policies and procedures in accordance with OSHA regulations and local Malaysian environmental, health, and safety (EHS) standards.
Conduct regular safety audits and inspections of the workplace, equipment, and work practices to identify potential hazards and ensure compliance with safety protocols.
Perform thorough risk assessments to identify potential risks and develop effective mitigation strategies to prevent accidents, injuries, and occupational illnesses. ...

Be an early applicant!

Posted

5 days ago

Chat Available

Occupational Health and Safety Supervisor Occupational Health and Safety Supervisor

LF Lansen Sdn Bhd

MYR3,000 - MYR5,000 Per Month

Fresh Graduates

Occupational Safety and Health Administration (OSHA) regulations Risk assessment and mitigation

Develop, implement, and maintain comprehensive safety policies and procedures in accordance with OSHA regulations and local Malaysian environmental, health, and safety (EHS) standards.
Conduct regular safety audits and inspections of the workplace, equipment, and work practices to identify potential hazards and ensure compliance with safety protocols.
Perform thorough risk assessments to identify potential risks and develop effective mitigation strategies to prevent accidents, injuries, and occupational illnesses. ...

Be an early applicant!

Posted

5 days ago

Chat Available

Industrial Safety Supervisor Industrial Safety Supervisor

LF Lansen Sdn Bhd

MYR3,000 - MYR5,000 Per Month

Fresh Graduates

Occupational Safety and Health Administration (OSHA) regulations Risk assessment and mitigation

Develop, implement, and maintain comprehensive safety policies and procedures in accordance with OSHA regulations and local Malaysian environmental, health, and safety (EHS) standards.
Conduct regular safety audits and inspections of the workplace, equipment, and work practices to identify potential hazards and ensure compliance with safety protocols.
Perform thorough risk assessments to identify potential risks and develop effective mitigation strategies to prevent accidents, injuries, and occupational illnesses. ...

Be an early applicant!

Posted

5 days ago

Chat Available

Halal Assurance Executive Halal Assurance Executive

Memang Meow Kopitiam

MYR2,500 - MYR3,500 Per Month

Quality Control Halal Certification

Kepong, Selangor

Near Train Station

Managing ISO, HACCP and Halal documents
Managing the documents and ensure the data in the documents are up to date
Liaise with supplier in gathering products information ...

Posted

13 days ago

Chat Available

Trade Compliance Executive Trade Compliance Executive

Singda Superalloy (M) Sdn Bhd

MYR3,000 - MYR4,000 Per Month

Compliance Executive Compliance Executive

Pasir Gudang, Johor

Manage end-to-end import and export operations including order processing, shipping, and delivery.
Verify accuracy of shipping documents, including bills of lading, invoices, certificates of origin, and packing lists.
Ensure timely clearance of goods by coordinating with relevant government authorities. ...

Kastam DagangNet

Posted

23 days ago

Chat Available

NRS Global Partners Sdn. Bhd.

MYR3,000 - MYR4,500 Per Month

Safety and Health Officer Safety and Health Officer

Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station

Assisting in maintenance of the company's Regulatory Affairs and applicable Jurisdiction Medical Device registration and registration maintenance.
Assisting in maintaining regulatory documents in good order.
Reviewing and updating external document master list, keeping up to date with changes in Regulatory Legislation and Guidelines. ...

Quality Assurance

Posted

a month ago

Chat Available

CAB Feed Sdn Bhd

MYR3,500 - MYR6,000 Per Month

+Additional Compensation

Fresh Graduates

Environmental Impact Assessment Environmental Health and Safety (EHS) Management

Position Overview
The EHS Specialist is responsible for developing, implementing, and monitoring environmental, health, and safety programs to ensure compliance with statutory requirements and company policies. This role plays a critical part in fostering a safe workplace, minimizing risks, and promoting sustainability across operations.
Key Responsibilities ...

Posted

6 days ago

Chat Available

Health and Safety Executive Health and Safety Executive

CAB Feed Sdn Bhd

MYR3,500 - MYR6,000 Per Month

+Additional Compensation

Fresh Graduates

Environmental Impact Assessment Environmental Health and Safety (EHS) Management

Position Overview
The EHS Specialist is responsible for developing, implementing, and monitoring environmental, health, and safety programs to ensure compliance with statutory requirements and company policies. This role plays a critical part in fostering a safe workplace, minimizing risks, and promoting sustainability across operations.
Key Responsibilities ...

Posted

6 days ago

Chat Available

EHS Officer EHS Officer

CAB Feed Sdn Bhd

MYR3,500 - MYR6,000 Per Month

+Additional Compensation

Fresh Graduates

Environmental Impact Assessment Environmental Health and Safety (EHS) Management

Position Overview
The EHS Specialist is responsible for developing, implementing, and monitoring environmental, health, and safety programs to ensure compliance with statutory requirements and company policies. This role plays a critical part in fostering a safe workplace, minimizing risks, and promoting sustainability across operations.
Key Responsibilities ...

Posted

6 days ago

Chat Available

Environmental Officer Environmental Officer

CAB Feed Sdn Bhd

MYR3,500 - MYR6,000 Per Month

+Additional Compensation

Fresh Graduates

Environmental Impact Assessment Environmental Health and Safety (EHS) Management

Position Overview
The EHS Specialist is responsible for developing, implementing, and monitoring environmental, health, and safety programs to ensure compliance with statutory requirements and company policies. This role plays a critical part in fostering a safe workplace, minimizing risks, and promoting sustainability across operations.
Key Responsibilities ...

Posted

6 days ago

Chat Available

Safety Executive Safety Executive

CAB Feed Sdn Bhd

MYR3,500 - MYR6,000 Per Month

+Additional Compensation

Fresh Graduates

Environmental Impact Assessment Environmental Health and Safety (EHS) Management

Position Overview
The EHS Specialist is responsible for developing, implementing, and monitoring environmental, health, and safety programs to ensure compliance with statutory requirements and company policies. This role plays a critical part in fostering a safe workplace, minimizing risks, and promoting sustainability across operations.
Key Responsibilities ...

Posted

6 days ago

Site Safety Officer Site Safety Officer

MMC Corporation Berhad

Undisclosed

Sungai Petani, Kedah

Implement and maintain the Project Safety and Health Management System to ensure compliance with occupational safety and health legislation, company policies, and project requirements. •
Develop and review safety plans, risk assessments (HIRARC/JSA), method statements, and control measures to minimise workplace hazards. •
Conduct routine safety inspections, audits, and compliance assessments to identify hazards and ensure corrective actions are effectively implemented. • ...

Communication

Be an early applicant!

Posted

21 days ago

FlexM

Undisclosed

Singapore

Perform customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC)/Know Your Business (KYB) reviews for new and existing customers.
Conduct periodic customer reviews and maintain accurate customer records in accordance with regulatory requirements.
Review transaction monitoring alerts and escalate unusual or suspicious activities to the Compliance Manager Assist in investigations relating to potential money laundering, terrorist financing, fraud, and sanctions concerns. ...

Posted

a month ago

TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch

SGD7,600 - SGD7,600 Per Month

Singapore

Provide regulatory advisory on MAS’ requirements.
Perform gap analysis on new/revised MAS’ requirements.
Maintain and review policies/procedures managed by Compliance team. ...

Posted

a month ago

Skill Will Community

Undisclosed

Singapore

Bachelor’s degree or higher in Business Administration, Law, Finance, Accounting, Risk Management, Public Administration, or a related field.
Strong understanding of compliance principles, corporate governance, regulatory frameworks, and internal control practices.
Knowledge of risk management methodologies, policy development, and regulatory compliance processes. ...

Posted

a month ago

Talentvis

Undisclosed

Singapore

Provide timely and practical regulatory advice on MAS requirements and other applicable banking regulations.
Advise business and support teams on regulatory obligations, compliance risks, and appropriate control measures.
Interpret regulatory requirements and explain their implications to relevant stakeholders. ...

Posted

a month ago

Amber Group

Undisclosed

Singapore

Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.
Conduct regulatory and AML risk assessments to strengthen internal controls and ensure compliance with local regulations.
Provide support for regulatory engagement and liaison with regulators and other government agencies. ...

Posted

a month ago

TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch

SGD7,600 - SGD10,000 Per Month

Singapore

Provide regulatory advisory on MAS’ requirements.
Perform gap analysis on new/revised MAS’ requirements.
Maintain and review policies/procedures managed by Compliance team. ...

Posted

21 days ago

Great Eastern

Undisclosed

Singapore

Working as a team to execute responsibilities across the entire Group Sales Compliance section with a good understanding of Market Conduct Risk.
Understanding and application of 4 Non sales KPI under the Balanced Scorecard Framework.
BSC documentation reviews, assessment of Client Survey, Mystery Shopping Exercises and reviews Substantiated Complaints. ...

Posted

15 days ago

TALENTVIS SINGAPORE PTE. LTD.

SGD4,500 - SGD4,500 Per Month

Singapore

Perform second-level review and analysis of trade transactions, remittances, cheques, cash and other transactions to identify AML/CFT concerns and provide compliance recommendations or escalation approval.
Review and investigate post-transaction monitoring alerts, conducting further analysis where required.
Identify suspicious activities/transactions and ensure timely escalation and regulatory reporting. ...

Posted

8 days ago

Sunray Woodcraft (Singapore)

Undisclosed

Singapore

Maintain, update, and ensure continual improvement of the company current ISO
Coordinate with internal departments to ensure compliance with ISO requirements and SAC accreditation criteria.
Prepare documentation, records, and evidence required for annual external audits, surveillance audits, and recertification. ...

Posted

7 days ago

VERIFONE SINGAPORE PTE. LTD.

Undisclosed

Singapore

Ensure compliance across APAC entities, including oversight of outsourced compliance and risk functions
Act as the primary liaison with APAC regulatory agencies alongside the Compliance team
Provide advisory support on regulatory requirements, with focus on ABAC, third‑party due diligence, and payments regulation ...

Posted

19 days ago

RAWLINSON & HUNTER (SINGAPORE) PTE. LIMITED

SGD5,000 - SGD5,000 Per Month

Singapore

Conduct and review client onboarding and periodic KYC/CDD reviews.
Assess ownership and control structures, including UBO identification.
Perform sanctions, adverse media, and politically exposed person (PEP) screening. ...

Posted

17 days ago

Full Time, Work from Home

Consulti Pte. Ltd.

SGD4,000 - SGD5,000 Per Month

WFH

Outram

Review, refine, and enforce the firm’s Internal Policies, Procedures, and Controls (IPPC) to ensure full alignment with ACRA, MAS, and FATF requirements (covering AML, CFT, and Countering Proliferation Financing - CPF).
Maintain and update the firm’s Enterprise-Wide Risk Assessment (EWRA) across customer profiles, foreign jurisdictions, and corporate service offerings.
Serve as the main point of contact for internal/external compliance audits and ACRA regulatory reviews. ...

Posted

14 days ago

HELIUS TECHNOLOGIES PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Singapore

Investigate alerts, cases, and escalations to identify potential money mule activities, money laundering, fraud, and other financial crime risks.
Perform detailed reviews of customer accounts, transactions, and behavioral patterns to detect suspicious activities.
Escalate high-risk cases to relevant stakeholders and ensure timely resolution in accordance with established procedures. ...

Posted

14 days ago

Randstad Singapore

Undisclosed

Singapore

Direct client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.
Facilitate the annual enterprise-wide risk assessment framework, contributing to methodology updates, narrative reports, and strategic risk treatment plans.
Execute ongoing transaction monitoring, lead complex financial crime investigations, and manage mandatory reporting workflows including FATCA and CRS requirements. ...

Posted

11 days ago

Paradigm Operations LP-AL

Undisclosed

Singapore

Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.
Conduct regulatory and AML risk assessments to strengthen internal controls and ensure compliance with local regulations.
Provide support for regulatory engagement and liaison with regulators and other government agencies. ...

Posted

10 days ago

Subotiz

Undisclosed

Part Time

Singapore

As the Company will apply for a Major Payment Institution licence, the successful candidate will be required to participate in the Company's MPI licence application process, including any interview.
Ensure ongoing compliance with all applicable laws and regulations under the Payment Services Act and the MPI licence.
Serve as the primary liaison with MAS on compliance, operational risk, and regulatory matters. ...

Posted

7 days ago

KAIROSX SERVICES PTE. LTD.

SGD4,200 - SGD5,500 Per Month