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400+ Compliance Officer Jobs - August 2026 - Urgent Hiring
Showing 438 jobs results for
"compliance officer"
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Manage Alert
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
17 days ago
Undisclosed
Singapore
- Conduct audits on employers to ensure compliance.
- Investigate non-compliance issues promptly and thoroughly, documenting findings and recommending appropriate actions.
- Enforce compliance with employee contribution requirements and recover any outstanding payments from employers. ...
Posted
9 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
22 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
5 days ago
Undisclosed
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
6 days ago
Business Unit Support Officer (EV Operations - Compliance) - EH03 Business Unit Support Officer (EV Operations - Compliance) - EH03
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,600 - SGD2,600 Per Month
Singapore
- Working Location: Mattar
- Working Days: Monday - Friday
- Working Hours: 9am - 6pm ...
Posted
a day ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
13 days ago
Compliance - Name Screening Officer (Private Bank, Contract) Compliance - Name Screening Officer (Private Bank, Contract)
GMP TECHNOLOGIES (S) PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide administrative and ad-hoc support to the team.Undertake any duties as assigned.Foster a positive compliance culture within the Bank through advice, communication and training.
- Degree holder with at least 1-2 years of relevant KYC / Name screening / Client onboarding experience in Private Banks
- Private Banking experience in Name Screening is essential ...
Posted
17 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- AML/CFT Manual of the Singapore Branch
- Compliance Manual of the Singapore ranch
- Personal Account Dealing (PDA) Framework of the Singapore Branch ...
Posted
2 days ago
SGD12,000 - SGD18,000 Per Month
Singapore
- AML/CFT Manual of the Singapore Branch
- Compliance Manual of the Singapore ranch
- Personal Account Dealing (PDA) Framework of the Singapore Branch ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Compliance Officer
- Location:Singapore Office Company:ACG Management Pte. Ltd.
- About Us ...
Posted
24 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
a month ago
Undisclosed
Singapore
- An interest in business analytics; using data, statistical methods and analytical skill to gain insights and achieve our business objectives.
- Understanding of budgeting and forecasting to manage resources efficiently and interest in operational risk management.
- A need to work with different stakeholders and agile with change. ...
Posted
14 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
14 days ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Conduct inspections and assessments of healthcare services under the Laboratory & Health Support Services (LHSS) sector to ensure compliance with the HCSA and its subsidiary legislation.
- Review and investigate feedback, incidents, and complaints pertaining to healthcare services under LHSS' purview.
- Support ongoing process improvement initiatives to enhance operational efficiency and regulatory effectiveness. ...
Posted
13 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
19 days ago
Undisclosed
Singapore
- An interest in business analytics; using data, statistical methods and analytical skill to gain insights and achieve our business objectives.
- Understanding of budgeting and forecasting to manage resources efficiently and interest in operational risk management.
- A need to work with different stakeholders and agile with change. ...
Posted
15 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
a month ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Signing Bonus: Up to $3,500 ...
Posted
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Draft, review and negotiate commercial agreements, including sales and purchase agreements, NDAs and other trading-related contracts.
- Provide legal advice to business teams on commercial transactions and contractual matters.
- Support contract negotiations and recommend practical risk mitigation solutions. ...
Posted
2 days ago
Undisclosed
KL City
- Serve as the primary legal and compliance advisor to all business units, ensuring strict adherence to BNM regulations, TFSC policies, and relevant legislation while continuously reviewing and updating internal contracts and SOPs.
- AML/CFT & Data Protection Leadership: Spearhead the organization's AML/CFT/KYC programs (including monitoring and reporting suspicious transactions to regulators) and act as the designated Data Protection Officer (DPO) to manage data privacy compliance and breach responses.
- Compliance Monitoring & Risk Mitigation: Conduct periodic compliance health checks and monitoring exercises across headquarters and regional offices to identify operational gaps, mitigate legal risks, and implement corrective/preventive actions. ...
Posted
2 days ago
Undisclosed
Singapore
- Lead and develop a diverse, multi-country team of Field Compliance Officers and regional compliance resources, fostering a strong and ethical compliance culture.
- Define, implement, and oversee a risk-based regional compliance strategy, translating global priorities into effective regional execution plans and anticipating emerging risks.
- Serve as a trusted advisor to regional and country leadership, leading compliance discussions in senior forums and influencing outcomes through executive-level communication. ...
Posted
2 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Signing Bonus: Up to $3,500 ...
Posted
3 days ago
Undisclosed
- Compliant Oversight
- Ensure that ABO business activities adhere to relevant laws, regulations, and company policies.
- Investigation, Reporting, and Resolution ...
Posted
2 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Signing Bonus: Up to $3,500 ...
Posted
a day ago
Undisclosed
KL City
- System implementation - Spearhead the design, execution and continuous maintenance of the company's ABMS policies and internal controls.
- Compliance monitoring & audits - Assist and coordinate internal and external ABMS audits to identify non-conformities and track the completion of corrective actions.
- Training & awareness - Develop educational programs and communication campaigns to foster a strict zero-tolerance anti-bribery culture across all staff levels. ...
Posted
3 days ago
Undisclosed
Singapore
- Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere.
- Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey. In March 2026, we delivered the largest month in our 11-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $60B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet.
- It is an incredible time to join us, and we are only just getting started. ...
Posted
3 days ago
MYR1,700 - MYR2,200 Per Month
KL City
- We are looking for passionate, dynamic young individuals to join the team and drive the company forward in the new mobile phone trading business.
- Your daily activities include:
- Interested applicants please contact/ whatsapp 017-6429490 ...
Posted
3 days ago
Undisclosed
Bedok
- Develop and execute strategic plans to achieve business growth and profitability goals.
- Identify and capitalize on new market opportunities and trends in the cleaning services industry.
- Drive innovation, particularly in sustainable and green cleaning solutions. ...
Posted
3 days ago
Undisclosed
Singapore
- Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required ...
Posted
3 days ago
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