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400+ Compliance Officer Jobs - August 2026 - Urgent Hiring
Paparan 464 hasil carian kerja kosong untuk
"compliance officer"
Jangan lepaskan peluang untuk kerja Compliance Officer terkini!
Urus Pemberitahuan
Undisclosed
Singapore
- Review and update processes and guidelines in relation to public prospecting and marketing / recruitment materials
- Communicate and reinforce the awareness of the guidelines in relation to public prospecting and marketing / recruitment materials
- Share relevant guidelines and issues with Financial Representatives through training materials, onsite visits, cluster meetings, and other agency platforms ...
Posted
3 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD5,000 Sebulan
Singapore
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date. ...
Posted
6 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- Compliance officer (Maker&Checker)Salary: $4,000 - $4,500
- Location: Bugis
- Contract: Immediate till 31 Dec 2026 ...
Posted
6 days ago
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Sebulan
Singapore
- 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.
- Job Responsibilities: ...
Posted
8 days ago
Undisclosed
Singapore
- Oversee and implement the compliance framework in alignment with regulatory requirements.
- Serve as the primary liaison with regulatory authorities regarding compliance matters and submissions.
- Conduct compliance monitoring and risk assessments; recommend corrective actions as necessary. ...
Posted
21 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD5,000 Sebulan
Singapore
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date. ...
Posted
8 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- Compliance officer (Maker&Checker)Salary: up to $5,000
- Location: Bugis
- Contract: Immediate till 31 Dec 2026 ...
Posted
8 days ago
Undisclosed
Singapore
- SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns;
- SWDA (or equivalent) EduTrust Years 1 & 3 desktop submissions, Year 2 interim site inspections and Year 4 Renewal Site Inspection
- SWDA student contract/addendum templates in compliance to SWDA (or equivalent) ...
Posted
12 days ago
Undisclosed
Singapore
- Opportunity to oversee end to end compliance in a established Hedge Fund
- Strong exposure to senior leadership team with great learning opportunity
- Oversee end-to-end compliance framework and regulatory adherence ...
Posted
13 days ago
Undisclosed
Singapore
- For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group. This role focuses on overseeing sanctions-related matters for our prestigious private banking portfolio within Bank of Singapore (BOS).
- For the exciting chance to gain extensive knowledge and subject matter expertise in the field of sanctions compliance - this experience can open up opportunities for career advancement and professional growth within the organization or in other financial institutions or organisations.
- Stay updated with international sanctions regulations and guidelines, including those issued by regulatory bodies like the United Nations Security Council, the Monetary Authority of Singapore (MAS), the US’ Office of Foreign Assets Control (OFAC), the European Union and the United Kingdom’s Office of Financial Sanctions Implementation. ...
Posted
13 days ago
Undisclosed
Singapore
- Act as the subject matter expert and primary liaison for counterparty account openings, periodic reviews/trigger event reviews across all business lines
- Lead pre and ongoing counterparty due diligence; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval
- Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews ...
Posted
8 days ago
SGD7,000 - SGD7,000 Sebulan
Singapore
- Support the implementation and maintenance of the company's compliance and AML/CFT framework.
- Monitor compliance with MAS regulations, including the Payment Services Act and applicable MAS Notices and Guidelines.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring and compliance investigations. ...
Posted
24 days ago
Undisclosed
Singapore
- Assist in end-to-end applications for required payment services licences in Singapore - Digital Payment Tokens under MAS regulatory framework.
- Act as point of contact with MAS and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions.
- Serve as MLRO for XTransfer (Singapore). ...
Posted
7 days ago
Compliance Officer - Project Governance Specialist Compliance Officer - Project Governance Specialist
KINERGY ADVANCEMENT BERHAD
Undisclosed
KL City
- Review incoming tender documents and project briefs during the bidding phase to identify all mandatory DOE and DOSH compliance requirements, hidden regulatory risks, and necessary licensing timelines.
- Formulate comprehensive pre-bid regulatory cost and time estimates, ensuring that required environmental controls, safety equipment, and submission fees are accurately factored into the commercial proposal.
- Develop the initial regulatory risk register for bidding committees, highlighting critical "go/no-go" environmental or safety constraints based on current DOE and DOSH frameworks. ...
Posted
6 days ago
SGD13,000 - SGD13,000 Sebulan
Singapore
- Deep understanding of: Capital Markets regulations, AML/KYC requirements, Fund governance frameworks, Institutional investor reporting requirements, Real estate investment structures, ESG and sustainability regulations, Valuation governance and reporting standards
- Bachelor's Degree in Law, Finance, Accounting, Business, Real Estate, or a related discipline
- Minimum 10 years of relevant compliance, regulatory, legal, risk management, or governance experience. ...
Posted
25 days ago
SGD8,000 - SGD8,000 Sebulan
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
25 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
25 days ago
Undisclosed
Singapore
- Bachelor's degree in Law, Business, Finance, Economics, or a related field.
- Strong compliance experience within payment institutions, capital markets services firms, banks, fintech platforms, professional services firms, or regulatory bodies, with demonstrated responsibility at a managerial or regional level.
- Deep working knowledge of Singapore's financial services regulatory framework, including Payment Services Act 2019 (PSA), Securities and Futures Act 2001 (SFA), MAS AML/CFT Notices and Guidelines, and MAS Technology Risk Management Guidelines ...
Posted
11 days ago
Undisclosed
Singapore
- Act as the subject matter expert and primary liaison for counterparty account openings, periodic reviews/trigger event reviews across all business lines
- Lead pre and ongoing counterparty due diligence; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval
- Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews ...
Posted
14 days ago
Undisclosed
Singapore
- Meet procurement processing deadlines and process claims within established timelines
- Maintain compliance with procurement policies and complete claims documentation
- Provide timely responses to queries and accurate procedural guidance to SCDF units (1st Division, 2nd Division, 3rd Division, 4th Division, Marine Division, Civil Defence Academy, and Corporate Services Group) ...
Posted
a month ago
Undisclosed
- Conduct compliance monitoring and reviews to ensure compliance with applicable laws, regulatory requirements, and internal policies across the Group.
- Monitor changes in regulatory requirements and assist in implementing necessary compliance measures.
- Review operational processes and identify compliance gaps, regulatory risks, and control weaknesses, and recommend appropriate corrective actions. ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Sebulan
Singapore
- Support the business units in ad-hoc projects/review work assigned
- Assist Business Divisions in ensuring all required sanction checks are conducted accurately
- Support the business team on sanction policies and effective implementation ...
Posted
14 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings
- Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes
- Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients ...
Posted
20 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
4 days ago
SGD9,000 - SGD9,000 Sebulan
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
25 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
24 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
8 days ago
PM-INTERNATIONAL HEADQUARTERS ASIA PACIFIC PTE. LTD.
SGD4,500 - SGD4,500 Sebulan
Singapore
- Manage day-to-day operations of the PM Compliance Program in APAC
- Communicate frequently & openly to all subsidiaries in the APAC region, remaining up to date on changes in local laws and regulations, company policies and any other aspect related to Compliance
- Steer the reporting on emerging and developing local legal and regulatory changes and update concerned departments. ...
Posted
a month ago
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Cari Kerja "compliance officer" Berdasarkan:
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