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1,400+ Hr Compliance Jobs - August 2026 - Urgent Hiring
Showing 1,411 jobs results for
"hr compliance"
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Manage Alert
Undisclosed
Singapore
- Support data analysis and reporting activities, including preparing datasets and assisting in dashboard development
- Assist in gathering business requirements and understanding reporting needs from stakeholders
- Help review and document existing processes, identifying opportunities to improve workflows ...
Posted
5 days ago
Undisclosed
- Process accounts payable transactions, including invoicing entries, payment preparation, and maintenance of payment listings and ageing reports.
- Generate invoices, debit and credit notes, and maintain customer listings and ageing reports for accounts receivable.
- Assist in general ledger activities such as PPE depreciation, accruals, prepayment, and provision journals. ...
Posted
22 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Lead end-to-end MAS licence application under PSA (likely MPI)
- Prepare and submit regulatory documents, including:- Business model description (gaming + payment - AML/CFT framework - Risk assessment - Compliance policies & SOPs
- Act as primary liaison with MAS during review process ...
Posted
a month ago
KUAILU SOFTWARE (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Lead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).
- Prepare and submit regulatory documentation, including business model, AML/CFT framework, risk assessment, and compliance policies.
- Act as the main liaison with MAS throughout the application process. ...
Posted
a month ago
Undisclosed
KL City
- RED ENGINEERING TRACTEBEL (MALAYSIA) SDN. BHD. is seeking a Legal Counsel to be based in Kuala Lumpur. The role sits within the ENGIE‑TRACTEBEL legal function, collaborating with regional colleagues to ensure consistent legal practice.
- The successful candidate will draft and review bespoke consultancy agreements, advise on risk, implement RED’s policies, and support governance, insurance, and cross‑border matters for RED’s global operations.
Posted
a month ago
Undisclosed
Singapore
- Good understanding of economic or market issues and the ability to interpret their impact on clients
- Possess strong interpersonal and teaming skills
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices ...
Posted
7 days ago
Undisclosed
Toa Payoh
- Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”), Sanctions Surveillance programs;
- Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction risks;
- Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives; ...
Posted
a month ago
Undisclosed
KL City
- Support the effective embedding and operation of the bank's Compliance framework and control policies within the Division, per Malaysia regulation guidelines.
- Act as the primary liaison between the Business and Group Compliance, supporting the business with day-to-day compliance queries and devise appropriate, responsive compliance and audit solutions.
- Review new/revised regulatory guidelines, Board Policies, Procedures and product launch documents to ensure alignment with compliance standards. ...
Posted
19 days ago
Undisclosed
Singapore
- Develop high-quality software design and architecture for global payment systems;
- Identify, prioritise and execute tasks in the software development life cycle;
- Develop tools and applications by producing clean, efficient code; ...
Posted
19 days ago
Income Insurance Limited
Undisclosed
Singapore
- Assist in AML watchlist screening and promptly handle screening queries to the AML team.
- Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
- Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct regulatory monitoring, surveillance and thematic reviews to assess compliance with MAS regulations and internal policies.
- Perform testing of key controls, identify compliance gaps and prepare clear monitoring reports with recommendations.
- Support the development of monitoring tools, reports and dashboards to improve testing efficiency and quality. ...
Posted
19 days ago
Undisclosed
Singapore
- Support the reviews and assessments of IT controls, including but not limited to access controls, change management, hardening and system configurations
- Assist in the implementation of cyber security and information technology risk policies, technology and tools, and governance processes
- Collaborate with business, operations, engineering, security and infrastructure teams on ensuring compliance with company policies and industry regulations across Cyber and IT domains ...
Posted
19 days ago
Undisclosed
Malaysia
- Ensuring 100% on time documentation application of export post shipment documentation and rectify any documentation discrepancies found within the allocated time frame.
- Manage the documentation focused on pre and post shipment by ensuring updates and information is done in a timely manner and is compliant with the law.
- Ensuring 100% documentation sharing and submission to enable on time clearance by customer. Documents must be completed within the timeframe to ensure customer require attestation and legalization or bank submission. Prompt follow up with OGA or factories for the missing documents. ...
Posted
a month ago
Undisclosed
- Performing and coordinating daily post-trade investment compliance monitoring activities through relevant Bloomberg modules.
- Proficiency in guidelines interpretation, compliance rules coding, account review.
- Understanding of how daily post-trade investment compliance monitoring activities are performed through relevant Aladdin Compliance dashboard. ...
Posted
19 days ago
Undisclosed
Singapore
- Lead enterprise model risk compliance and governance activities in alignment with regulatory standards and bank policies.
- Interpret regulatory guidance and translate it into practical model governance controls and procedures.
- Ensure adherence to applicable regulations, frameworks, and standards (e.g., model risk management principles, AI governance guidelines). ...
Posted
19 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist in managing risk management policies and ensure their effective execution.
- Participate in regular reviews of compliance procedures, recommending and implementing modifications to mitigate business risks.
- Ensure adherence to regulatory updates and support their implementation within the branch. ...
Posted
8 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assist in managing risk management policies and ensure their effective execution.
- Participate in regular reviews of compliance procedures, recommending and implementing modifications to mitigate business risks.
- Ensure adherence to regulatory updates and support their implementation within the branch. ...
Posted
8 days ago
Undisclosed
KL City
- Engage with business stakeholders to understand operational challenges and identify digital opportunities
- Conduct current-state (“as-is”) and future-state (“to-be”) process assessments
- Facilitate requirements gathering workshops and stakeholder interviews ...
Posted
9 days ago
Undisclosed
Singapore
- Payment Network Change Management
- Own the assessment, interpretation, and communication of payment network rules, regulations, and technical releases across APAC.
- Manage technical release articles end‑to‑end, including drafting requirements, validating implementation readiness, and tracking delivery status. ...
Posted
15 days ago
Undisclosed
- You'll contribute technical insights to business tax compliance engagements, prepare income tax returns for organisations in diverse and specialised industries, and prepare estimated tax liabilities to assist clients in meeting their tax payment obligations.
- You'll make sure that the work we deliver is of high quality, uses our global compliance processes and tools, and is reviewed by the next-level reviewer.
- Anticipate and identify risks and escalate issues as appropriate. ...
Posted
a month ago
Undisclosed
- Ensuring 100% on time documentation application of export post shipment documentation and rectify any documentation discrepancies found within the allocated time frame.
- Manage the documentation focused on pre and post shipment by ensuring updates and information is done in a timely manner and is compliant with the law.
- Ensuring 100% documentation sharing and submission to enable on time clearance by customer. Documents must be completed within the timeframe to ensure customer require attestation and legalization or bank submission. Prompt follow up with OGA or factories for the missing documents. ...
Posted
a month ago
Undisclosed
KL City
- Serve as the designated Compliance & Money Laundering Reporting Officer for NIUM Malaysia
- Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme
- Ensure compliance with AMLA 2001, BNM AML/CFT Policy Documents, sanctions requirements, and applicable regulatory obligations ...
Posted
a month ago
MYR17,000 - MYR20,000 Per Month
KL City
- AML/CFT & Sanctions Compliance
- Regulatory Compliance (BNM Guidelines)
- Compliance Monitoring & Testing ...
Posted
15 days ago
Undisclosed
Singapore
- Degree in Accountancy, Finance or related discipline
- Good excel skills
- Strong initiative to conduct analysis and research to under regulations ...
Posted
15 days ago
Royal Bank Of Canada
Undisclosed
Singapore
- Assist SG WM business management and SG Compliance staff in embedding compliance and compliance management into the SG WM business culture.
- Work with Head of Compliance on the development and implementation of compliance policies and procedures including advising, drafting, reviewing and updating such policies and procedures for WM SG, and where required, aligning these across WM Asia; formulating Asia-wide policies/procedures as required.
- Assist to design, implement and maintain the Regulatory Compliance Management (“RCM”) Programme in line with the RBC RCM Framework and in accordance with the relevant local laws and regulations and Global RBC compliance standards. ...
Posted
a month ago
SGD8,000 - SGD12,000 Per Month
Kallang
- Lead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).
- Prepare and submit regulatory documentation, including business model, AML/CFT framework, risk assessment, and compliance policies.
- Act as the main liaison with MAS throughout the application process. ...
Posted
a month ago
Undisclosed
KL City
- IAM Governance Analyst
- Oversees the compliance to IAM policies, standards, procedures, and governance documentation.
- Define and maintain IAM RACI matrices and stakeholder network for data ingestion. ...
Posted
a month ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
a month ago
Undisclosed
Singapore
- Evaluate model inventories, tiering, validation approaches, monitoring, governance, and control frameworks.
- Analyze card authorization and settlement, chargebacks, ACH and wire reconciliation, and related payment operations.
- Assess fraud controls, AML and sanctions processes, escalation logic, and operational risk. ...
Posted
23 days ago
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