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1,300+ Hr Compliance Jobs - August 2026 - Urgent Hiring
Paparan 1,390 hasil carian kerja kosong untuk
"hr compliance"
Jangan lepaskan peluang untuk kerja Hr Compliance terkini!
Urus Pemberitahuan
Undisclosed
Singapore
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks ...
Posted
2 days ago
SGD5,000 - SGD5,000 Sebulan
Singapore
- Provide compliance advisory support and guidance to back and front office regarding compliance with applicable laws, regulations and rules
- Conduct Compliance reviews and testing including trade surveillance, AML and BSC, and escalate any breaches of regulatory requirements or misconduct or company policies
- Develop compliance review programmes, self-assessment questionnaire and any other compliance programmes as may be required by Head of Department, front and back office, parent company, regulators and authorities ...
Posted
a day 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
a day ago
Undisclosed
Singapore
- Effectively work with a cross-functional teams to drive compliance to local IT regulatory expectations by understanding the regulatory requirements, establishing policies and processes & engagement with Business, Operations, CISO, IT teams, compliance, local management
- Engage with technology stakeholders to proactively identify risks at a detailed and technical level, design and implement technical risk mitigating measures, ensure that IT is effectively driving remediation activities and to continuously improve IT risk posture
- Develop key security and technology processes such as managing company assets, cloud infrastructure, secure development, and vendor assessments ...
Posted
a day ago
Undisclosed
Singapore
- Ensure the company’s policies and procedures are updated and implemented to comply with the Securities and Futures Act (“SFA”) and other applicable laws and regulations.
- Monitor regulatory developments, conduct regulatory gap analysis and work with the relevant business owners
- Advise business on regulatory requirements and compliance risks ...
Posted
a day ago
Undisclosed
Singapore
- Support the Head of Compliance in addressing regulatory requirements across various aspects of the business and operations
- Conduct compliance monitoring and review activities, including the use of compliance checklists and testing programmes, to assess adherence to regulatory requirements, internal policies and procedures
- Perform scheduled and ad hoc compliance reviews to identify regulatory risks and assess compliance with applicable laws, regulations and internal standards ...
Posted
a day ago
Undisclosed
Singapore
- Perform trade surveillance function and routine compliance reviews.
- Perform control room and business monitoring functions.
- Perform AML-related reviews and support. ...
Posted
a day ago
Undisclosed
Singapore
- Passionate about working with people?
- A creative thinker with a positive attitude & outlook?
- A strong dynamic communicator able to collaborate effectively? ...
Posted
3 days ago
Undisclosed
- Provide advice and guidance to distribution channels to ensure that they comply with the relevant regulatory requirements, for instances, Management of Customer Information, PDPA, Fair Treatment of Customers, Outsourcing, etc. Assist the Head of Legal on all matters related to the Legal Division as assigned from time to time;
- Oversee and ensure the smooth implementation of the Anti-Bribery and Corruption Policy System, Anti-Corruption Program, and Whistleblowing Policy and Procedures, specifically tailored for the distribution and sales network; Investigate reported MACC and WPP cases;
- Provide advice and review on product compliance; ...
Posted
3 days ago
Undisclosed
Singapore
- Support the review of new clients during onboarding, including enhanced due diligence (EDD) checks under the guidance of the compliance team
- Assist with name screening against sanctions, PEP and adverse media lists and help escalate potential matches for review
- Maintenance of Own Restricted List ...
Posted
4 days ago
Undisclosed
KL City
- Implement and maintain the IT Compliance Programme to provide assurance over Group IT's compliance status. This includes validating key IT controls based on annual prioritization using industry-accepted sampling methodologies. Reviews will cover relevant processes, systems, reports, and metrics.
- Monitor and assess IT compliance with regulatory requirements, internal policies, and standards, and report any compliance gaps or breaches to management.
- Track and evaluate changes in technology-related regulations and legislation that may impact Group IT's technology risk and compliance posture, and recommend appropriate remediation measures. ...
Posted
4 days ago
Undisclosed
KL City
- Lead end-to-end preparation for ISO 27001 (ISMS), PCI-DSS, and other relevant certifications, including gap analysis, control implementation, documentation, internal audits, and coordination with external certification bodies.
- Ensure ongoing compliance with recognised security and governance standards.
- Design, document, and implement information security policies, procedures, and controls. ...
Posted
4 days ago
Undisclosed
- 1、Corporate Legal Management (In house Counsel)
- （1）Review, manage, and follow up on daily operating and transactional contracts and
- (2) Draft, review and Negotiate commercial agreements and contracts ...
Posted
4 days ago
SGD15,000 - SGD15,000 Sebulan
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
4 days ago
KAIZEN MANAGEMENT CONSULTANCY PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Job responsibilities:
- Day-to-day bookkeeping, accounts payable/receivable, and bank reconciliations
- Preparation of monthly management accounts and supporting month-end/year-end closing ...
Posted
5 days ago
Undisclosed
- Strategic Compliance & Risk Management: Protect physical and financial workflows by embedding local and international customs, trade, and regulatory requirements directly into daily logistics operations. Localize global headquarters governance policies and institute robust, preventive internal controls.
- Commercial Transactions: Draft, negotiate, and execute high-value supply chain, procurement, and commercial contracts, balancing legal risk with operational speed.
- Data Privacy & Corporate Governance: Lead local data privacy compliance under Malaysia's Personal Data Protection Act (PDPA) alongside Data Protection leadership, and oversee statutory corporate secretarial duties for local entities. ...
Posted
5 days ago
Undisclosed
Singapore
- Development and maintaining of compliance controls framework and implementation of compliance-related processes and procedures;
- Drafting and performing updates to compliance-related manuals and policies, such as Enterprise Wide Risk Assessments, AML/CFT, business continuity planning, etc;
- Drafting, maintaining of outsourcing policy, reviewing the outsourcing register and service level agreements for updates and revisions and any material development, changes or additions to the current arrangements’ ...
Posted
5 days ago
Undisclosed
- Support the Head of Group International Tax Compliance & Transfer Pricing in managing the Group’s transfer pricing affairs and ensuring transfer pricing documentation is prepared and available within regulatory timelines.
- Assist in the annual review of management cost allocation to ensure the allocation basis complies with transfer pricing rules and regulations.
- Act as a liaison with tax agents and regulatory authorities in relation to transfer pricing matters across relevant countries. ...
Posted
5 days ago
Undisclosed
Singapore
- Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline;
- Minimum of 5 years' experience in the financial services industry;
- Hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance; ...
Posted
5 days ago
SGD5,000 - SGD5,000 Sebulan
Singapore
- Manage, supervise and lead the compliance team, setting clear objectives and providing ongoing training
- Ensure compliance with all relevant laws, regulations, and guidelines issued by the Monetary Authority of Singapore (MAS) and other applicable regulatory bodies.
- Monitor, keep abreast and interpret changes in regulations, laws and industry practices that may impact the business and communicate such changes to the relevant stakeholders and staff ...
Posted
17 days ago
SGD3,200 - SGD3,200 Sebulan
Singapore
- Advise on suitability, sales practices, and complianceobligations—including conflicts of interest and fair dealing.
- Oversee the preparation of Statement of Wealth (SOW) documents, target market assessments, and sales controls.
- Manage client complaints and regulatory breaches, ensuring prompt escalation of misconduct. ...
Posted
17 days ago
SGD4,500 - SGD4,500 Sebulan
Singapore
- Perform second-level review and analysis of trade transactions, remittances, cheques, cash and other transactions to identify AML/CFT concerns and provide compliance recommendations or escalation approval.
- Review and investigate post-transaction monitoring alerts, conducting further analysis where required.
- Identify suspicious activities/transactions and ensure timely escalation and regulatory reporting. ...
Posted
17 days ago
Undisclosed
Singapore
- Key regulatory liaison with MAS, LIA, GIA and any other authorities which include coordination and facilitation with business stakeholders on inspections, information requests and queries promptly;
- Provide compliance advisory on regulatory requirements to business units and be involved in new initiatives/projects to understand business units’ concerns/needs;
- Provide oversight and support to the local entities on general compliance matters/Group initiatives, including localisation of Group policies, standards and guidelines where required; ...
Posted
7 days ago
Undisclosed
Kerja di Rumah
Singapore
- Manage, supervise and lead the compliance team, setting clear objectives and providing ongoing training
- Ensure compliance with all relevant laws, regulations, and guidelines issued by the Monetary Authority of Singapore (MAS) and other applicable regulatory bodies
- Monitor, keep abreast and interpret changes in regulations, laws and industry practices that may impact the business and communicate such changes to the relevant stakeholders and staff ...
Posted
18 days ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD4,500 - SGD4,500 Sebulan
Singapore
- Shape regulatory compliance across a leading international banking platform
- Drive regulatory advisory, monitoring and governance across the bank
- Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders. ...
Posted
7 days ago
Undisclosed
KL City
- Representing AIA Bhd. in local regulatory matters, projects and initiatives by fulfilling the respective requirements and obligations. Ensure AIA Bhd. is in compliance with all applicable regulatory requirements.
- Collaborate with product development teams to integrate compliance considerations into product design and development process.
- Review product-related materials (e.g., PDS, brochures, marketing collaterals) to ensure compliance with regulatory requirements and internal standards. ...
Posted
8 days ago
Undisclosed
- Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
- Proactively identify compliance risks and implement preventive solutions.
- Maintain up to date knowledge of EU testing standards, regulatory specifications, and approval requirements for major product categories (Household, Medical, Appliances, Floor Cleaning, Toys, Packaging, etc.). ...
Posted
8 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
8 days ago
MYR4,000 - MYR7,000 Sebulan
- Strategic Leadership: Develop and enforce corporate EHS, fire safety, and operational risk strategies.
- Regulatory Compliance: Maintain full compliance with DOSH/JKKP, BOMBA, DOE, and relevant Malaysian safety laws.
- Risk & Audit Management: Oversee site audits, HIRARC implementations, and root-cause incident investigations. ...
Posted
8 days ago
Undisclosed
Singapore
- Shape regulatory compliance across a leading international banking platform
- Drive regulatory advisory, monitoring and governance across the bank
- Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders. ...
Posted
8 days ago
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