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400+ Compliance Officer Jobs - August 2026 - Urgent Hiring
Showing 468 jobs results for
"compliance officer"
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Manage Alert
SGD4,200 - SGD4,200 Per Month
Singapore
- Review and approve customer onboarding applications in accordance with the Company's AML/CFT framework.
- Perform Customer Due Diligence (CDD), Simplified Due Diligence (SDD), and Enhanced Due Diligence (EDD) based on customer risk profiles.
- Assess customer risk ratings using the Company's risk-based methodology. ...
Posted
a day ago
Undisclosed
Singapore
- Report this job
- 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. ...
Posted
23 days ago
Undisclosed
KL City
- Job Scope :
- •Develop and implement compliance programmes to ensure adherence to regulatory requirements, internal policies, and industry standards across AmInvestment Bank's business segments.
- •Provide compliance advisory and risk management support to business units, including new products, regulatory changes, AML/CFT requirements, and compliance risk mitigation. ...
Posted
2 days ago
SGD8,000 - SGD8,000 Per Month
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
4 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
5 days ago
MYR3,800 - MYR4,000 Per Month
- Review, draft, negotiate and close commercial contracts, including master services agreements, licenses, copyright, intellectual property matters, corporate, compliance and other legal issues covering the company business line.
- Review and draft contracts, agreements and internal policies and ensure that the company interest are protected.
- Manage and resolve legal issues in contact, litigation/arbitration for the company, and dispute resolution. ...
Posted
5 days ago
SGD3,500 - SGD5,000 Per Month
Singapore
- About the Company
- Our client, a reputable international bank, is seeking a motivated and detail-oriented Compliance Analyst to join the Singapore Compliance team on a 6-month contract basis. This role offers an excellent opportunity to gain hands-on experience in AML/CFT monitoring, KYC reviews, and regulatory compliance within the banking industry.
- Job Details ...
Posted
6 days ago
Undisclosed
- Candidates should possess strong Compliance Management and Regulatory Compliance skills to ensure adherence to labor laws, tax rules, and internal policies.
- Candidates should possess solid Analytical Skills for accurate payroll calculations, data validation, and reconciliation of payroll and finance records.
- Candidates should possess effective Communication skills to respond to employee queries, collaborate with internal teams, and prepare clear compliance reports. ...
Posted
6 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Contract Duration: Immediate - 31 December 2026
- Location: Tanjong Pagar
- Working Hours: Monday - Friday, 9am - 6pm ...
Posted
6 days ago
Undisclosed
Singapore
- works with 3 other Finance Compliance Officers as part of dedicated finance compliance team and provides comprehensive finance-related support to CSG, SCDF Divisions and Civil Defence Academy.
- be well-versed in all SCDF/MHQ finance policies and practices.
- ensures compliance to all finance-related guidelines and requirements. ...
Posted
7 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform end-to-end onboarding and periodic CDD reviews for corporate clients, financial institutions, and correspondent banking accounts in accordance with MAS Notice 626 and internal policies.
- Verify ownership structures, ultimate beneficial ownership (UBO), source of wealth/funds, and ensure all customer documentation complies with local regulatory requirements.
- Review and clear real-time remittance, trade finance, and name screening alerts(Sanctions, PEP, Adverse Media) in the system. ...
Posted
7 days ago
SGD4,000 - SGD6,000 Per Month
Singapore
- KYC & Customer Due Diligence (CDD):
- Perform end-to-end onboarding and periodic CDD reviews for corporate clients, financial institutions, and correspondent banking accounts in accordance with MAS Notice 626 and internal policies.
- Verify ownership structures, ultimate beneficial ownership (UBO), source of wealth/funds, and ensure all customer documentation complies with local regulatory requirements. ...
Posted
7 days ago
MYR3,200 - MYR4,500 Per Month
- Establish and maintain document control procedures.
- Manage document flow and ensure accuracy and completeness.
- Organize and maintain department files and documentation. ...
Posted
8 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
13 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Supporting the development and maintenance of the compliance controls framework and assisting in the implementation of compliance-related processes and procedures
- Assisting in drafting and updating compliance-related manuals and policies, including Enterprise Wide Risk Assessments, AML/CFT, and business continuity planning
- Assisting in maintaining the outsourcing policy, outsourcing register, and service level agreements, and flagging material changes or developments for review ...
Posted
13 days ago
SGD3,500 - SGD6,000 Per Month
Singapore
- Supporting the development and maintenance of the compliance controls framework and assisting in the implementation of compliance-related processes and procedures
- Assisting in drafting and updating compliance-related manuals and policies, including Enterprise Wide Risk Assessments, AML/CFT, and business continuity planning
- Assisting in maintaining the outsourcing policy, outsourcing register, and service level agreements, and flagging material changes or developments for review ...
Posted
13 days ago
SGD5,500 - SGD8,000 Per Month
Outram
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
10 hours ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Associate Compliance Officer
- As Associate Compliance Officer within our global Legal & Compliance team, you will play a key role in Green Giraffe’s regulatory and governance activities. You will oversee APAC compliance (with a focus on Singapore and Australia), support client onboarding and KYC processes, and help safeguard the firm’s reputation while enabling sustainable growth.
- You will work with a high degree of autonomy, acting as a trusted partner to business teams and senior stakeholders. The role combines regional responsibility with involvement in global compliance initiatives, ensuring high standards of ethical conduct, regulatory compliance and risk management. ...
Posted
4 days ago
Undisclosed
KL City
- Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s regulatory compliance posture.
- Serve as a trusted advisor on the interpretation and applicability of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
- Collaborate with Business Units and control functions—including Risk and Legal—to provide guidance on regulatory matters and to support new products, services, and initiatives. ...
Posted
7 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Supporting the development and maintenance of the compliance controls framework and assisting in the implementation of compliance-related processes and procedures
- Assisting in drafting and updating compliance-related manuals and policies, including Enterprise Wide Risk Assessments, AML/CFT, and business continuity planning
- Assisting in maintaining the outsourcing policy, outsourcing register, and service level agreements, and flagging material changes or developments for review ...
Posted
15 days ago
Undisclosed
KL City
- To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;
- Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;
- Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset allocation and investment restrictions, checking and clearing breaches in Violation Manager, sending e-mail to fund managers to notify on the breaches and subsequently, incorporated in monthly Compliance Report to the Board of Directors report. ...
Posted
3 days ago
CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Monitor securities and derivatives trading activities using surveillance systems such as Nasdaq SMARTS.
- Review and investigate surveillance alerts to identify potential market misconduct, including market manipulation, spoofing, layering, wash trades, and other suspicious trading activities.
- Analyse trading patterns, client behaviour, and account relationships to assess risks and determine appropriate actions. ...
Posted
5 days ago
CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
SGD3,000 - SGD5,000 Per Month
Outram
- Monitor securities and derivatives trading activities using surveillance systems such as Nasdaq SMARTS .
- Review and investigate surveillance alerts to identify potential market misconduct, including market manipulation, spoofing, layering, wash trades, and other suspicious trading activities.
- Analyse trading patterns, client behaviour, and account relationships to assess risks and determine appropriate actions. ...
Posted
5 days ago
MENCAST OFFSHORE & MARINE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensuring that all waste management activities within company are in compliance with Singapore Government bodies(SCDF, NEA, PUB, MOM) standard and regulations.
- Conducting regular inspections of waste management facilities, equipment, and procedures to ensure compliance with applicable regulations.
- Developing and implementing waste management plans, policies, and procedures to minimize waste generation and promote recycling and reuse. ...
Posted
6 days ago
Undisclosed
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
18 days ago
Undisclosed
Singapore
- Support the CRO and Senior Management of BJBS Branch in ensuring compliance with external and internal regulations in the areas mentioned above and actively manage operational, regulatory and reputational risks.
- Part of the Periodic Review team of Compliance Officers supporting BJBS Branch.
- Build strong relationships with key stakeholders such as the BJBS Front Office, Client Documentation Services (CDS), KYC/AML Onboarding, AML Investigations and Risk Management teams. ...
Posted
11 days ago
PEOPLE PROFILERS PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Compliance Officer (International School)
- About the Role:
- The Compliance Officer supports the effective operation of the schools' compliance programme through the administration, monitoring, implementation and reporting of regulatory, accreditation, audit and governance requirements. The role serves as the operational lead for day-to-day compliance activities and works closely with departments to ensure adherence to regulatory obligations and internal policies. ...
Posted
11 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Assist in ensuring compliance with company policies and applicable regulatory requirements.
- Maintain compliance records, registers, and documentation.
- Support Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. ...
Posted
5 days ago
Undisclosed
Singapore
- Regulatory Governance & MLRO: Serve as the appointed Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore under MAS regulations. Lead regulatory liaison and engagement across Singapore (MAS), Hong Kong (HKIA), and other regional regulators.
- Framework & Policy Oversight: Lead, harmonize, and refine compliance policies, controls, and risk management frameworks across multiple business lines and global jurisdictions.
- Financial Crime Prevention: Drive robust AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and Enhanced Due Diligence (EDD) protocols. Lead investigations and reporting for high-risk onboarding and suspicious transactions. ...
Posted
19 days ago
SGD4,000 - SGD8,000 Per Month
Singapore
- Develop, implement and maintain the company's cybersecurity policies, standards and procedures.
- Ensure compliance with industry cybersecurity frameworks and applicable Singapore regulations.
- Conduct regular cybersecurity risk assessments and recommend mitigation measures. ...
Posted
10 hours ago
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