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1,300+ Hr Compliance Jobs - August 2026 - Urgent Hiring
Showing 1,325 jobs results for
"hr compliance"
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Manage Alert
SGD5,000 - SGD5,000 Per Month
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
19 days ago
SGD3,200 - SGD3,200 Per Month
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
19 days ago
SGD4,500 - SGD4,500 Per Month
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
19 days ago
SGD6,000 - SGD6,500 Per Month
Singapore
- Corporate Secretarial & Compliance Head
- Responsibilities
- - Own and manage the full spectrum of Corporate Secretarial and Compliance matters for the company and related entities. ...
Posted
11 days ago
SGD2,600 - SGD3,200 Per Month
Ang Mo Kio
- Assist with customer and supplier due diligence checks.
- Collect and verify KYC documents and information.
- Maintain proper compliance records and ensure documentation is complete and organised. ...
Posted
11 days ago
SGD3,000 - SGD5,000 Per Month
Tanjong Pagar
- 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
11 days ago
SGD7,000 - SGD9,000 Per Month
Singapore
- Support the implementation and maintenance of the company's compliance and AML/CFT framework.
- Monitor compliance with MAS regulations, including the Payment Services Act and applicable MAS Notices and Guidelines.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring and compliance investigations. ...
Posted
11 days ago
SGD6,000 - SGD8,500 Per Month
Singapore
- Manage key equipment/systems including architectural & building maintenance, clean room maintenance, fire protection systems, painting, docks, grounds, pest control, staff amenities, janitorial services, cGMP cleaning and sanitization, and gowning services
- Own facilities-related SOPs, including authoring, revising, and driving continuous improvement
- Own facilities services-related Non-Conformance (NC) and Corrective Action and Preventive Action (CAPA) ...
Posted
11 days ago
Undisclosed
WFH
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
19 days ago
Enviros Survey And Consultancy
MYR2,500 - MYR3,500 Per Month
KL City
- Maintain and update company records, certificates, licences, permits and other relevant documentation
- Monitor document expiry dates and assist with timely renewal and submission of required documents
- Maintain accurate Excel trackers, registers, compliance matrices and documentation records ...
Posted
11 days ago
MYR2,000 - MYR2,300 Per Month
Simpang Pulai
- 50% compliance, 30% accounts assistance, 20% light admin work
- Monthly commision
- Pay: RM2,000.00 - RM2,300.00 per month ...
Posted
11 days ago
Undisclosed
Singapore
- Help build the future of online trading
- Be part of a culture driven by integrity and global impact
- Become part of an award-winning company - check out our full list of awards here ...
Posted
12 days ago
Undisclosed
KL City
- Job Description
- · To prepare the Compliance Review Planning Proposal prior to each review to determine the objective, scope and resources for the review.
- · To establish a Compliance Review Program/Checklist as appropriate ...
Posted
12 days ago
Undisclosed
- Manage International Freight Forwarding companies & Customs Brokers for our customers.
- Responsible for the coordination of all necessary & required documentation for the movement of shipments to and from customers.
- Ensure prompt and effective customs entry of international cargo, accountable for the logistics measures ...
Posted
12 days ago
SGD3,400 - SGD3,800 Per Month
Pasir Ris
- Train new and existing staff on quality and compliance standards.
- Prepare reports and documents for management and regulatory requirements.
- Improve review processes and tools with internal stakeholders. ...
Posted
12 days ago
Undisclosed
KL City
- Provide expert advisory support on compliance matters, ensuring alignment with Bank Negara Malaysia regulations and any other regulatory standard applicable to TNGD’s businesses.
- Offer guidance to cross-functional teams on compliance considerations in product development, business operations, and strategic initiatives.
- To plan and perform compliance assurance review activities to ensure that the compliance initiatives and standards are effectively implemented across business units and properly documented. ...
Posted
12 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
12 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
12 days ago
SGD7,000 - SGD7,000 Per Month
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
12 days ago
Undisclosed
KL City
- To support ongoing AML/CFT initiatives, including risk assessments, customer due diligence, suspicious transaction reporting, and maintaining compliance with regulatory requirements.
- Massage the data received to eliminate the false positive alerts
- Conduct assessment (as a maker) on the transaction extracted by referring to information available from the system and other sources ...
Posted
20 days ago
SGD5,500 - SGD8,000 Per Month
Outram
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
12 days ago
Undisclosed
WFH
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
12 days ago
Undisclosed
Singapore
- Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)).
- Work alongside and with the AML/CFT team members (local and outsourced) to ensure deliverables are met on a timely basis and local regulatory requirements are complied with.
- Create and conduct AML/CFT compliance training programs for team members and maintain documentation of training efforts. ...
Posted
13 days ago
SGD800 - SGD800 Per Month
Singapore
- Assist in reviewing and updating compliance policies and procedures
- Support monitoring of regulatory requirements and industry updates
- Conduct research on laws, regulations, and compliance best practices ...
Posted
20 days ago
Undisclosed
Petaling
- Support & manage regulatory queries with relevant authorities, including the CRA Registrar and Bank Negara Malaysia.
- Provide overall oversight of compliance with key regulatory frameworks, including, but not limited to CRA Act, PDPA, BNM guidelines, ABAC requirements and all other applicable regulatory and industry standards.
- Perform reviews to ensure regulatory and compliance requirements are embedded into business processes, products, data usage models, and thirdparty arrangements. ...
Posted
13 days ago
SGD6,000 - SGD8,000 Per Month
Suntec City
- Dental insurance
- Health insurance
- The IT & Compliance Manager is a hands-on, mid-senior role responsible for securing, operating, and continuously improving the organisation's internal technology estate. Operating in the fintech cards and payments space. ...
Posted
20 days ago
Undisclosed
Singapore
- Lead and oversee a team of reviewers in the conduct of documentation reviews and pre-transaction call reviews, ensuring reviews are performed in accordance with established regulatory requirements, policies, and standards.
- Drive the timely completion of reviews by the team while maintaining high standards of quality, consistency, and accuracy in review outcomes and reporting.
- Review, enhance, and implement review methodologies, processes, standards, and operating procedures to strengthen review effectiveness, operational efficiency, and governance. ...
Posted
20 days ago
Undisclosed
Singapore
- Lead and oversee a team of reviewers in the conduct of documentation reviews and pre-transaction call reviews, ensuring reviews are performed in accordance with established regulatory requirements, policies, and standards.
- Drive the timely completion of reviews by the team while maintaining high standards of quality, consistency, and accuracy in review outcomes and reporting.
- Review, enhance, and implement review methodologies, processes, standards, and operating procedures to strengthen review effectiveness, operational efficiency, and governance. ...
Posted
20 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
13 days ago
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