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600+ Compliance Officer Jobs - October 2026 - Urgent Hiring
Showing 628 jobs results for
"compliance officer"
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Manage Alert
SGD5,000 - SGD5,000 Per Month
Singapore
- To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions.
- Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
- Maintain relevant records pertaining to transaction surveillance, STR and other related records. ...
Posted
7 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support.
- Motivated to stay abreast of regulatory developments and take charge ofcommunicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act. ...
Posted
8 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support.
- Motivated to stay abreast of regulatory developments and take charge ofcommunicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act. ...
Posted
10 days ago
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
13 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
a month ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
a month ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support.
- Motivated to stay abreast of regulatory developments and take charge ofcommunicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act. ...
Posted
25 days ago
Undisclosed
Singapore
- Perform Customer Due Diligence reviews on Enterprise Banking clients.
- Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank’s policies and procedures.
- Work closely with Relationship Managers to gather client documents/information required to complete the reviews. ...
Posted
a month ago
Undisclosed
Singapore
- This is a fully remote role
- Act as the officially appointed Compliance Officer and Money Laundering Reporting Officer (MLRO) for the relevant regulated entity.
- Maintain an appropriate and independent reporting line to the Board of Directors or its designated compliance or risk committee, in accordance with applicable regulatory requirements and industry best practices. ...
Posted
12 days ago
Undisclosed
KL City
- The Senior Compliance Assurance Officer plays a key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can combine strong hands-on assurance delivery with a broader responsibility to contribute to the continuous improvement across the function.
- Technical and functional capability
- Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. ...
Posted
7 days ago
Undisclosed
KL City
- Plan and execute compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan
- Define review scope, testing approach, and review programmes
- Build and perform testing of compliance controls ...
Posted
7 days ago
Undisclosed
KL City
- Lead the implementation and ongoing management of the Compliance and Safety Management System at the Malaysia facility.
- Perform Safety Investigations
- Perform audits to ensure full compliance with: ...
Posted
7 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Monday - Friday
- Raffles Place (Near MRT)
- Career Progression ...
Posted
22 days ago
Balyasny Asset Management L.P.
Undisclosed
Singapore
- Provide direct support to the Head of Asia Compliance to manage the compliance priorities for the Asia region;
- Maintain a strong compliance presence within, and provide compliance oversight for, all regional offices in Asia;
- Provide research and trading-related compliance counsel to the investment staff in relation to day-to-day business matters; ...
Posted
20 days ago
TANGSPAC SEARCH PRIVATE LIMITED
Undisclosed
Singapore
- Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices.
- Conduct periodic reviews of compliance-related processes to identify gaps and recommend corrective actions.
- Maintain up-to-date records of compliance activities, ensuring timely escalation of non-compliance issues. ...
Posted
7 days ago
Undisclosed
KL City
- Great compensation package and discretionary bonus plan
- Hybrid work arrangement - Home & Office
- Experian is an equal opportunities employer ...
Posted
7 days ago
Undisclosed
Singapore
- Job Summary:The Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws, regulations, internal policies, and other workstreams. This role encompasses compliance operations, regulatory reporting, compliance monitoring, policy reviews, and supporting the bank’s overall Singapore compliance framework.Key Responsibilities:Compliance Operations- Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices.- Conduct periodic reviews of compliance-related processes to identify gaps and recommend corrective actions.- Maintain up-to-date records of compliance activities, ensuring timely escalation of non-compliance issues.Regulatory Reporting- Prepare, review, and submit accurate regulatory reports in a timely manner, ensuring alignment with requirements set by local authorities.- Liaise with internal stakeholders to ensure data accuracy and completeness for compliance reporting.Compliance Monitoring Program- Conduct periodic reviews to identify and mitigate compliance risks.- Prepare detailed reports on monitoring outcomes and recommend corrective actions.- Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches.Regulatory Liaison- Support on regulatory liaison matters (e.g., SDIC).Policy Reviews- Assist in updating compliance policies and procedures to reflect current regulatory requirements and Head Office requirements.Other Responsibilities- Support other workstreams on operational risk, business continuity management, third-party management, and ad-hoc duties assigned by the Head of Compliance.Requirements:- Bachelor’s degree in Finance, Risk Management, Business Administration, or a related field.- Minimum 3 years’ experience in Audit or Regulatory Compliance.
Posted
10 days ago
Undisclosed
Singapore
- Provide high quality C&ORC advice to Business and Support functions on applicable internal policies, laws and regulations
- Provide C&ORC reviews / sign-offs / approvals where processes require
- Provide high level analysis on changes to regulations and provide support to the Business on implementation ...
Posted
a month ago
Undisclosed
- Responsible to assist the Head of Department for the Company’s Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence (such as surveillance monitoring, transaction monitoring, suspicious transaction report review/submission and customer onboarding review).
- Responsible to assist the Head of Department for the Company’s Risk Management functions.
- Assist to establish, implement and continuously improve frameworks, policies, procedures, processes and controls, etc. to ensure compliance by the Company with all laws, regulations and guidelines, including anti-money laundering (AML) and counter financing of terrorism (CFT) rules and regulations. ...
Posted
20 days ago
Undisclosed
Singapore
- Provide support for day-to-day operations by assisting with the team’s functions. Adhoc training for representatives in the sales advisory process and point-of-sales system
- Assist in monitoring competency standards required of supervisors and representatives to ensure alignment with regulatory and industry guidelines
- Ensure timely reviews and follow up with representatives on cases triggered by Company approved monitoring system, and information via other sources reported to the department ...
Posted
8 days ago
Undisclosed
Singapore
- Provide high quality C&ORC advice to Business and Support functions on applicable internal policies, laws and regulations
- Provide C&ORC reviews / sign-offs / approvals where processes require
- Provide high level analysis on changes to regulations and provide support to the Business on implementation ...
Posted
a month ago
Undisclosed
Singapore
- This is a fully remote role
- Act as the officially appointed Compliance Officer & Money Laundering Reporting Officer (MLRO) for Ceffu’s GMC entity.
- Maintain a direct reporting line to the Board of Directors or its designated compliance committee, in full alignment with GMC regulatory expectations. ...
Posted
24 days ago
Undisclosed
- Prepare and submit monthly Licensed Manufacturing Warehouse (LMW) reports accurately and within the stipulated timeline.
- Handle customs-related applications, approvals, permits, and regulatory submissions.
- Coordinate and manage customs audits, including preparation of required documentation and liaison with customs authorities. ...
Posted
19 days ago
Undisclosed
KL City
- Execute compliance assurance reviews in line with the annual EMAP Compliance Assurance Plan and agreed timelines
- Define testing approach and review activities for assigned engagements
- Maintain robust working papers and clear review documentation ...
Posted
25 days ago
Undisclosed
Singapore
- Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
- Lead or review risk assessments for digital asset customers, DPTSPs, digital assets exchanges, custodians, stablecoin issuers, tokenisation platforms, products, services, delivery channels and counterparties, ensuring recommendations are well supported, proportionate and aligned to the Bank’s risk appetite.
- Provide senior advisory on sanctions, AML/CFT and proliferation financing risks involving digital assets and blockchain related businesses, products, services and channels. ...
Posted
2 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Develop, implement, and maintain the Company's compliance and risk management framework.
- Monitor compliance with applicable laws, regulations, internal policies, and industry standards.
- Review and update internal policies, procedures, and controls to ensure ongoing regulatory compliance. ...
Posted
a month ago
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