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600+ Compliance Officer Jobs - October 2026 - Urgent Hiring
Showing 635 jobs results for
"compliance officer"
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Manage Alert
MYR3,500 - MYR5,000 Per Month
Malaysia
- Implement and enforce security measures including oversight of security guards, access control systems, gate pass system and key access protocols.
- Monitor and maintain security systems such as CCTV and alarms to ensure operational effectiveness.
- Respond promptly to security incidents such as theft, trespassing or unauthorized access and prepare detailed incident reports. ...
Posted
6 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
6 days ago
Undisclosed
- Lead the development, implementation, and continuous improvement of the Group’s ERM Framework.
- Facilitate risk identification, assessment, evaluation, mitigation, and monitoring across business units and functions.
- Maintain and regularly update the Group Risk Register. ...
Posted
11 days ago
Undisclosed
Singapore
- Shape Compliance for a Growing Private Banking Business in Singapore
- Broaden Your Private Banking Compliance Exposure Across Products & Advisory
- Develop and enhance compliance policies, procedures and client onboarding frameworks for the Private Banking business. ...
Posted
10 days ago
EMPOWER PARTNERS SEARCH PTE. LTD.
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Per Month
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
11 days ago
Undisclosed
Singapore
- Support the development, maintenance and periodic review of Sunrate’s compliance policies and procedures, ensuring they remain current and accurately reflect applicable regulatory requirements.
- Maintain the policy and procedures register, including document ownership, version history, approval status and scheduled review dates.
- Support the ongoing development and maintenance of Sunrate’s compliance programme, including the frameworks, processes and controls that underpin the second-line compliance function. ...
Posted
15 days ago
Undisclosed
Singapore
- Develop and implement comprehensive compliance policies and procedures to ensure the firm consistently meets all regulatory requirements and industry standards.
- Oversee MAS regulatory matters including compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) protocols.
- Conduct thorough KYC, AML, sanction reviews, and other compliance checks on third parties and employees to maintain high standards of integrity. ...
Posted
19 days ago
EMPOWER PARTNERS SEARCH PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Support AML/CFT compliance across Singapore licensed entities and business lines
- Conduct enterprise-wide ML/TF risk assessments
- Monitor client relationships and transactions for suspicious activity ...
Posted
12 days ago
Undisclosed
Singapore
- Conduct KYC, sanctions, PEP, adverse media, and reputational screening on counterparties.
- Support onboarding, ongoing monitoring, high-risk reviews, and escalation of compliance risks.
- Maintain accurate, audit-ready KYC records and documentation. Provide day-to-day compliance support to trading and business teams across the region. ...
Posted
19 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
9 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Support AML/CFT compliance across Singapore licensed entities and business lines
- Conduct enterprise-wide ML/TF risk assessments
- Monitor client relationships and transactions for suspicious activity ...
Posted
9 days ago
Undisclosed
Singapore
- Support Board and management reporting cycles, including preparation and coordination of regulatory reports, management updates, and Board papers.
- Assist in the implementation of new Monetary Authority of Singapore (MAS) regulations and regulatory requirements.
- Coordinate and support preparation activities for key MAS regulatory engagements, reviews, and examinations. ...
Posted
3 days ago
ST ENGINEERING E-SERVICES PTE. LTD.
RECRUIT LYNC PTE. LTD.
Undisclosed
Singapore
- Support Board and management reporting cycles, including preparation and coordination of regulatory reports, management updates, and Board papers.
- Assist in the implementation of new Monetary Authority of Singapore (MAS) regulations and regulatory requirements.
- Coordinate and support preparation activities for key MAS regulatory engagements, reviews, and examinations. ...
Posted
6 days ago
Undisclosed
Singapore
- Conduct Know Your Customer (KYC) and customer due diligence reviews for new and existing counterparties
- Perform screening against sanctions, watchlists, PEP and adverse media databases
- Review and assess customer and counterparty information to identify potential compliance risks ...
Posted
6 days ago
PERSOL APAC Japan Desk
Undisclosed
Singapore
- Assist with regulatory engagements, including managing filings, inspections, and supervisory communications.
- Conduct compliance monitoring programs such as employee compliance and control testing, along with thematic reviews.
- Enhance the compliance framework, including policies, procedures, and internal controls. ...
Posted
2 days ago
HeyGlobally Connect (HeyGlobally Company)
Undisclosed
Singapore
- Manage the company's compliance with MAS requirements and act as a key point of contact for regulators
- Oversee the company's AML/CFT framework, including policies, risk assessment and controls
- Maintain and enhance the compliance framework, including policies, procedures, controls and regulatory processes ...
Posted
6 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
Undisclosed
Singapore
- We are seeking an asset management compliance professional to join the NAM SG Compliance team.
- The successful candidate will be required to have a good understanding and expertise in asset management in Singapore and the applicable regulatory framework – any additional APAC regional know-how will be an added bonus.
- The successful candidate will be required to be a team player and forge strong relationships with key business stakeholders and the wider Compliance department, ensuring adherence to all applicable regulatory requirements whilst supporting business growth. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
- Identify, recommend mitigating measures and work closely with Business impacted by any incremental sanctions risk; seeking senior management’s approvals/ further guidance, where relevant.
- Provide sanctions compliance advisory and training to business and operations units and compliance counterparts within the OCBC Group. ...
Posted
10 days ago
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 visit, cluster meeting and other agency platforms. ...
Posted
17 days ago
EMIRATES NBD BANK (P.J.S.C)
SGD4,500 - SGD4,500 Per Month
Singapore
- Setting out the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register and thereafter maps the obligations to the Bank’s policies, procedures and processes (including systems).
- Working with relevant stakeholders to monitor and establish appropriate policies, procedures and processes to ensure compliance with regulatory requirements, expectations and industry best practices.
- Providing official written and informal guidance and advice on compliance matters to the respective businesses as and when required (e.g. on a client, product or transaction basis). ...
Posted
10 days ago
Undisclosed
Singapore
- Setting out the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register and thereafter maps the obligations to the Bank’s policies, procedures and processes (including systems).
- Working with relevant stakeholders to monitor and establish appropriate policies, procedures and processes to ensure compliance with regulatory requirements, expectations and industry best practices.
- Providing official written and informal guidance and advice on compliance matters to the respective businesses as and when required (e.g. on a client, product or transaction basis). ...
Posted
11 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- S$3,000 – S$3,500 + Bonus + Nominee Director Incentives
- Monday to Friday, 9:00 AM – 6:00 PM (5-day work week)
- Jurong East, Singapore 608526 ...
Posted
11 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
19 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Support AML/CFT compliance across Singapore licensed entities and business lines
- Conduct enterprise-wide ML/TF risk assessments
- Monitor client relationships and transactions for suspicious activity ...
Posted
16 days ago
MYR3,000 - MYR4,000 Per Month
- Formulate, implement and manage an effective compliance program for the Group.
- Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis.
- Regularly audit company procedures, practices and documents to identify possible weaknesses or risks. ...
Posted
6 days ago
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