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400+ Compliance Officer Jobs - August 2026 - Urgent Hiring
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"compliance officer"
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Undisclosed
Singapore
- Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
- Support the preparation of compliance reports and documentation for internal and regulatory purposes.
- Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses. ...
Posted
17 days ago
Undisclosed
Singapore
- Direct daily compliance operations and enforce anti-money laundering (AML/KYC) standards.
- Formulate robust policies for statutory monitoring, institutional risk assessments, and internal audits.
- Act as the liaison for regulatory bodies regarding statutory reporting and legal obligations. ...
Posted
17 days ago
Undisclosed
Singapore
- Lead the Compliance function and provide strategic regulatory oversight across the business.
- Advise on MAS regulations covering securities, derivatives, funds, structured products, and digital brokerage.
- Oversee AML/CFT, sanctions, customer due diligence, transaction monitoring, and financial crime controls. ...
Posted
17 days ago
BP SINGAPORE PTE. LIMITED
SGD18,000 - SGD18,000 Sebulan
Singapore
- Be responsible for the E&C programme for RPTAP and Shipping, including policies, procedures, training and governance frameworks.
- Ensure effective controls to identify, prevent and address compliance risks across trading and shipping activities.
- Supervise surveillance and supervising programmes covering market conduct, anti-bribery and corruption, competition law, sanctions and anti-money laundering risks. ...
Posted
17 days ago
Undisclosed
KL City
- IBO Support and Inquiry Handling: Respond promptly and professionally to compliance-related questions and complaints from IBOs, offering clear guidance and support.
- Investigation and Misconduct Handling: Conduct detailed investigations into suspected violations, gather relevant evidence, and prepare official reports or notices when policies or agreements are breached.
- Dispute Resolution: Support the fair and neutral resolution of disputes between IBOs and the company. ...
Posted
20 days ago
Undisclosed
- Personal Data Protection & Privacy Compliance
- Manage and continuously enhance the Group’s Personal Data Protection and privacy compliance framework.
- Review, draft and advise on privacy notices, consent forms, data processing agreements, data sharing agreementsand related documentation. ...
Posted
20 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
20 days ago
Undisclosed
KL City
- Provide legal advice and support to management and business units on legal, regulatory, and compliance matters.
- Draft, review, and negotiate contracts, agreements, and other legal documents to protect the company’s interests.
- Ensure compliance with applicable laws, regulations, company policies, and ISO standards, including ISO 37001 Anti-Bribery Management System. ...
Posted
20 days ago
Undisclosed
Singapore
- 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
21 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
21 days ago
MR DIY TRADING SDN BHD
Undisclosed
- Personal Data Protection & Privacy Compliance
- Manage and continuously enhance the Group’s Personal Data Protection and privacy compliance framework.
- Review, draft and advise on privacy notices, consent forms, data processing agreements, data sharing agreementsand related documentation. ...
Posted
21 days ago
Undisclosed
KL City
- To provide legal and compliance support to the Company by ensuring compliance with applicable laws, regulations, and corporate governance requirements, safeguarding the Company’s legal interests, managing legal and regulatory risks, and promoting a culture of ethics, integrity, and compliance,
- Provide legal advice and support to management and business units on legal, regulatory, and compliance matters.
- Draft, review, and negotiate contracts, agreements, and other legal documents to protect the company’s interests. ...
Posted
21 days ago
SGD4,500 - SGD4,500 Sebulan
Singapore
- Assist with grant reconciliation activities (e.g. PSEA / SFC credits, TP Gateway accuracy)
- Monitor grant utilisation and support periodic accounting entries
- Assist with grant compliance administration and submission of grant claims within stipulated timelines ...
Posted
21 days ago
Undisclosed
KL City
- Assist in facilitating, coordinating and supporting Compliance functions across all MAB operational areas, including safety and security.
- Coordinate and collate consolidated reports and records pertaining to Internal Auditor training.
- Assist in development, review and revision of CSMM, and CDM related to QA programme. ...
Posted
21 days ago
Undisclosed
KL City
- Assist in facilitating, coordinating and supporting Compliance functions across all MAB operational areas, including safety and security.
- Coordinate and collate consolidated reports and records pertaining to Internal Auditor training.
- Assist in development, review and revision of CSMM, and CDM related to QA programme. ...
Posted
21 days ago
MYR3,000 - MYR3,500 Sebulan
- Monitor and ensure company compliance with debt collection laws, regulations, and internal policies (e.g., PDPA, AMLA, Fair Debt Collection Practices).
- Conduct regular audits and risk assessments of collection activities and documentation.
- Develop, update, and implement compliance policies and procedures. ...
Posted
22 days ago
SGD3,500 - SGD3,500 Sebulan
Singapore
- Timing : 10 AM to 10.00 PM / 10.00 PM to 10.00 AM
- Rotating shift
- Shift Pattern : 4 Days work 2 Days off basis ...
Posted
22 days ago
Undisclosed
- Opportunity to Lead a Strategic Compliance Function
- Broad Exposure to Regulatory and Risk Management Responsibilities
- Develop, implement, and maintain compliance policies and procedures to meet regulatory requirements. ...
Posted
23 days ago
SGD2,700 - SGD2,700 Sebulan
Singapore
- Work Location: Islandwide (Singapore)
- Salary: $2,700 to $3,300 + additional allowances
- Bonus: $3,500 ...
Posted
23 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and Dubai
- Ensure timely filing of statutory returns, regulatory submissions, and corporate documentation
- Maintain and update corporate records, registers, and compliance trackers ...
Posted
23 days ago
MYR2,500 - MYR3,500 Sebulan
Malaysia
- Free parking
- Opportunities for promotion
- Job Requirements: ...
Posted
23 days ago
Undisclosed
- Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
- Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
- Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...
Posted
24 days ago
Undisclosed
Singapore
- Provide transactional legal advisory for corporate lending business across the Asia Pacific region, excluding Japan
- Negotiate GMRA master agreements and related vendor agreements for branch entities
- Interpret Singapore banking laws and regulations as required ...
Posted
25 days ago
Undisclosed
Singapore
- Provide compliance advice and guidance to business and operational teams on regulatory obligations and internal policies.
- Conduct compliance reviews, monitoring, and testing activities, including areas such as trade surveillance, anti-money laundering (AML), and business conduct standards.
- Develop and maintain compliance review frameworks, self-assessment programs, and related monitoring initiatives. ...
Posted
25 days ago
Undisclosed
KL City
- Act as MLRO for the Malaysia entity, including reviewing escalations and filing Suspicious Transaction Reports with the relevant authorities where required
- Own and continuously strengthen the compliance and AML/CFT programme in Malaysia in line with Bank Negara Malaysia requirements
- Maintain core regulatory documentation locally, including obligations registers, policies, and risk assessments ...
Posted
25 days ago
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