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1,300+ Hr Compliance Jobs - August 2026 - Urgent Hiring
Showing 1,322 jobs results for
"hr compliance"
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Manage Alert
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
21 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
21 days ago
Undisclosed
- Build, register, and manage the company's Internal Compliance Program (ICP) while serving as the primary liaison with MITI STS for audits, permit approvals, and regulatory matters.
- Oversee eSTA permit applications through DagangNet and ensure compliant export declarations for strategic trade shipments.
- Develop and maintain customer screening, KYC, end-user validation, and export due diligence frameworks. ...
Posted
14 days ago
Undisclosed
Singapore
- Lead cybersecurity compliance and assurance activities across applicable regulatory, contractual, and industry frameworks, including ISO/IEC 27001, NIS2, PCI DSS, and SATS internal cybersecurity policies and standards.
- Govern the enterprise cybersecurity awareness and training program by defining requirements, aligning content to risks and compliance obligations, monitoring completion and effectiveness, and reporting outcomes.
- Own and maintain the cybersecurity compliance obligations register, including mapping requirements to SATS policies, standards, controls, evidence expectations, and assessment procedures. ...
Posted
15 days ago
Undisclosed
KL City
- Entity Onboarding & Due Diligence: Assist in the onboarding process for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal policies.
- Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers.
- Documentation Review: Collect and analyze documentation required for entity verification, ensuring accuracy and compliance with SWIFT’s internal standards. ...
Posted
15 days ago
Undisclosed
- Investigate complaints daily:
- Responsible for quality compliance duties relating to customer complaints, including but not limited to preliminary classification of complaints, customer and product follow ups, maintaining investigation records and all other supporting documentations, and assign additional actions as necessary to close complaint.
- Ensures complaints are processed thoroughly and timely in compliance with departmental procedures and metrics. ...
Posted
15 days ago
Undisclosed
Singapore
- Build and own core trade compliance processes and analytical rhythms to align with subsidiary and key programs’ objectives
- Establish and manage positive business relations with key stakeholders and business teams.
- Manage daily tasks related to providing import/export compliance guidance in APAC markets, including conducting research, updating status reports, and coordinating team deliverables. ...
Posted
6 days ago
Undisclosed
KL City
- Build and own core trade compliance processes and analytical rhythms to align with subsidiary and key programs’ objectives
- Establish and manage positive business relations with key stakeholders and business teams.
- Manage daily tasks related to providing import/export compliance guidance in APAC markets, including conducting research, updating status reports, and coordinating team deliverables. ...
Posted
6 days ago
Undisclosed
Petaling
- Serve as a trusted advisor to departments on interpreting and applying the PDPA 2024
- Lead and coordinate the execution of Data Protection Impact Assessments (DPIAs)
- Review new products, services, systems, and processes for data privacy risks, providing recommendations and mitigations ...
Posted
16 days ago
Undisclosed
Singapore
- Support the implementation and continuous improvement of the Group's Enterprise Risk Management (ERM) framework across the property and hospitality businesses.
- Coordinate risk assessments, maintain risk registers, and prepare ERM reports and governance documentation.
- Support the Group's Personal Data Protection (PDPA) programme, including policy reviews, compliance monitoring, awareness initiatives, and stakeholder engagement. ...
Posted
16 days ago
Undisclosed
Singapore
- As a key member of the APAC legal and compliance team, you will develop and rollout key compliance related matters such as KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
- You will work with senior business leaders from around the world, offering compliance support on areas such as transactions and product distribution. This will also focus on the design, development and implementation of commercial contracts, frameworks, policies and processes.
- You will support the business with daily requests, as well as ensuring mid-term strategic goals are considered along side business appropriate risk tolerance levels. ...
Posted
16 days ago
Undisclosed
Singapore
- Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.
- Conduct regulatory and AML risk assessments to strengthen internal controls and ensure compliance with local regulations.
- Provide support for regulatory engagement and liaison with regulators and other government agencies. ...
Posted
22 days ago
Undisclosed
KL City
- Regulatory and Product Compliance
- Compliance Reporting
- Combined Assurance ...
Posted
16 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensure compliance reporting, misconduct trend analysis, and data analysis relating to distribution channels are completed within set timelines
- Conduct thorough investigations into suspected agency misconduct, recommending and following through on appropriate actions for substantiated undesirable sales behaviour
- Engage customers and distribution channel partners to gather information for fair, thorough assessment of misconduct allegations ...
Posted
3 days ago
Marriott International
Undisclosed
Singapore
- Bachelor’s degree in Accounting, Finance, or related discipline.
- Professional qualifications such as CPA, ACCA, or equivalent qualifications.
- Minimum 5-7 years of experience in finance, accounting, contract compliance, audit or related governance functions. ...
Posted
2 days ago
Undisclosed
Singapore
- Handle complaints, feedback from whistle-blowers, regulators i.e. MAS, CPF, SPF and etc.
- Carry out investigation on customer complaints and misconduct allegation against FSCs in an independent, effective and prompt manner in order to reduce customer dis-satisfaction and facilitates service recovery, thereby enhancing customer’s experience.
- Vet product, sales and marketing materials to ensure that the contents are accurate, not misleading and fit for purpose ...
Posted
2 days ago
Undisclosed
Singapore
- Support the CRO and Senior Management of BJBS Branch in ensuring compliance with external and internal regulations in the areas mentioned above and actively manage operational, regulatory and reputational risks.
- Part of the Periodic Review team of Compliance Officers supporting BJBS Branch.
- Build strong relationships with key stakeholders such as the BJBS Front Office, Client Documentation Services (CDS), KYC/AML Onboarding, AML Investigations and Risk Management teams. ...
Posted
2 days ago
Undisclosed
Singapore
- Be part of a global energy leader
- Influence operational safety and compliance
- Conduct HSE and operational compliance reviews across business functions to identify gaps, risks, and areas for improvement. ...
Posted
3 days ago
Undisclosed
Singapore
- Ensure client files and corporate records are maintained and updated appropriately.
- Manage all assigned portfolio of clients diligently, in line with services engagement scope and deliverables.
- Assist in providing day-to-day support in the development, implementation, and maintenance of clients’ compliance programs. ...
Posted
3 days ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
3 days ago
Undisclosed
KL City
- Personally execute trade compliance activities within approved playbooks and decision frameworks, especially during ramp‑up and peak periods.
- Perform routine classification execution where playbook coverage exists and prepare clean, authority-ready escalation packages and route them through the Operations Control Tower in line with defined escalation rules.
- Ensure execution quality, documentation completeness, and audit‑ready evidence. ...
Posted
3 days ago
Undisclosed
Petaling
- Maintain the Group governance framework, including board and committee terms of reference, meeting calendars and standards for papers, minutes and decision records.
- Maintain the delegation of authority and approval matrix and cascade it to subsidiaries and joint ventures.
- Administer the conflicts of interest and related party transaction regime, including registers, declarations and pre-approval processes. ...
Posted
3 days ago
Undisclosed
KL City
- Investigation and governance support of all financial crime (ASA) related matters across the Japan for all American Express products, services and business lines.
- Undertake ongoing investigation of financial crime within Japan and escalating matters of significance to manager.
- Ensuring the AXP GFCC organization has visibility on the state of Financial Crime risks / risk management program for the market and ensure the market program is operating within GFCC Financial Crime framework and policies and procedures. ...
Posted
4 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
4 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Team Formation & Leadership: Recruit, establish, and mentor a high-performing team of internal quality and compliance auditors.
- Internal Training Programs: Design and deliver corporate training modules on ISO awareness, audit methodologies, and Root Cause Analysis (RCA) for project staff.
- IMS Maintenance: Oversee the company’s Integrated Management System (IMS), ensuring full alignment with Annex SL structural frameworks across ISO 9001 (Quality), ISO 14001 (Environment), and ISO 45001 (Occupational Health & Safety). ...
Posted
4 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Preparing, review, and maintain contracts, policies, SOPs, guidelines, and other legal and corporate documentation.
- Identifying documentation and process gaps, compliance risks, and opportunities for improvement.
- Preparing reports, data analysis, and presentation materials for Management and corporate planning activities. ...
Posted
4 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Ensure that the company's day-to-day trade activities are being carried out efficiently, timely and in accordance with legal and regulatory requirements and the company’s processes.
- Support in the classification of Harmonized System (HS) codes for the company’s products.
- Support operational teams on trade and customs issues such as origin determination, and customs valuation. ...
Posted
4 days ago
Undisclosed
Singapore
- For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group. This role focuses on overseeing sanctions-related matters for our prestigious private banking portfolio within Bank of Singapore (BOS).
- For the exciting chance to gain extensive knowledge and subject matter expertise in the field of sanctions compliance - this experience can open up opportunities for career advancement and professional growth within the organization or in other financial institutions or organisations.
- Stay updated with international sanctions regulations and guidelines, including those issued by regulatory bodies like the United Nations Security Council, the Monetary Authority of Singapore (MAS), the US’ Office of Foreign Assets Control (OFAC), the European Union and the United Kingdom’s Office of Financial Sanctions Implementation. ...
Posted
4 days ago
Singapore Institute Of Technology
Undisclosed
Singapore
- Drive organisational awareness and engagement to support IT GRC objectives
- Manage and coordinate IT audits by working with internal stakeholders to gather required information and review submissions to auditors
- Ensure IT policies, procedures and controls are up to date, properly documented with relevant stakeholders, and aligned with current processes to reduce risk ...
Posted
4 days ago
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