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1,300+ Hr Compliance Jobs - August 2026 - Urgent Hiring
Showing 1,391 jobs results for
"hr compliance"
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SGD12,000 - SGD18,000 Per Month
Singapore
- AML/CFT Manual of the Singapore Branch
- Compliance Manual of the Singapore ranch
- Personal Account Dealing (PDA) Framework of the Singapore Branch ...
Posted
18 days ago
Undisclosed
Singapore
- Participate in early-stage product design discussions for Global Payment Compliance projects, and write part of product design documents based on thorough understanding of business scenarios and/or compliance requirements;
- Work with world-class engineering team to implement product features, and conduct product reviews after development is completed;
- Conduct data analyses, compare product features' real performance in the production environment as compared to initial expectations, provide reasonable explanations and offer next-step enhancement suggestions. ...
Posted
18 days ago
Undisclosed
Singapore
- Act as the subject matter expert on Business Banking compliance, owning the end-to-end KYC onboarding lifecycle for new accounts, corporate borrowers, and complex legal entities.
- Review, analyze, and verify corporate ownership structures, beneficial ownerships (UBOs), and legal constitutional documents to identify and mitigate compliance or reputational risks.
- Coordinate directly with corporate clients and Relationship Managers (RMs) to collect sensitive compliance data, clear complex screening hits (PEP, Sanctions, Adverse Media), and resolve documentation gaps. ...
Posted
24 days ago
Undisclosed
Singapore
- Work and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics, forensic accounting and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill-sets.
- Display understanding of client needs, priorities and anticipate related challenges
- Identify and resolve issues on your engagements demonstrating a broad technical and people skillset. ...
Posted
a month ago
Undisclosed
KL City
- Assess regulatory gaps and ensure smooth implementation of policies.
- Collaborate with business, legal and compliance teams to strengthen risk management.
- Recommend and implement corrective measures for non compliance. ...
Posted
21 hours ago
Undisclosed
Singapore
- Act as the subject matter expert on Business Banking compliance, owning the end-to-end KYC onboarding lifecycle for new accounts, corporate borrowers, and complex legal entities.
- Review, analyze, and verify corporate ownership structures, beneficial ownerships (UBOs), and legal constitutional documents to identify and mitigate compliance or reputational risks.
- Coordinate directly with corporate clients and Relationship Managers (RMs) to collect sensitive compliance data, clear complex screening hits (PEP, Sanctions, Adverse Media), and resolve documentation gaps. ...
Posted
25 days ago
Undisclosed
Singapore
- Establish and oversee the implementation of cyber security and information technology risk policies, technology and tools, and governance processes to create solutions for minimising losses from cyber security issues, failed internal processes, inadequate controls, emerging risks and regulatory breaches.
- Support security and technology compliance to internal policies, processes, and controls, as well as compliance to external regulations while proactively evaluating existing control environment for enhancement opportunities.
- Work effectively with business, operations, engineering, security and infrastructure teams on evaluating, recommending, delivering and managing security/IT solutions across Cyber and IT domains. ...
Posted
25 days ago
Undisclosed
Singapore
- Provide independent second line of defence oversight and challenge of compliance risks across UBS Asset Management Singapore.
- Act as the senior CORC point of contact for MAS and other local regulators, supporting regulatory engagement, inspections, and issue remediation.
- Ensure timely interpretation, implementation and embedding of regulatory changes impacting Asset Management. ...
Posted
18 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- S$3,000 – S$3,500 + Bonus + Nominee Director Incentives
- Monday to Friday, 9:00 AM – 6:00 PM (5-day work week)
- Jurong East, Singapore 608526 ...
Posted
5 days ago
Undisclosed
KL City
- Receive and review LEA requests submitted through EFSA, FINS, email, and other approved channels.
- Validate the authenticity, scope, and requirements of requests against regulatory and internal policy obligations.
- Record and maintain accurate request details and supporting documentation for audit trail purposes. ...
Posted
22 days ago
[CPAD] Senior Manager-Assistant Director, Compliance Policy - Analytics Dept [CPAD] Senior Manager-Assistant Director, Compliance Policy - Analytics Dept
ACRA - Accounting And Corporate Regulatory Authority
Undisclosed
Singapore
- Lead the development and enhancement of risk-based inspection frameworks and methodologies for CSPs, ensuring alignment with international AML/CFT standards and best practices
- Oversee and direct complex inspections of CSPs, including the planning, execution, and reporting of findings
- Drive the implementation of data analytics solutions to strengthen risk assessment capabilities and improve inspection targeting ...
Posted
18 days ago
Undisclosed
Singapore
- Assessing the merits of new and renewal applications for the grant of an IP licence
- Undertaking monitoring and compliance-related work to ensure that the IPs maintain professional standards of conduct, and comply with the relevant statutory requirements
- Investigating complaints made against IPs in respect of alleged professional misconduct / non-compliance with statutory obligations on the part of the IP ...
Posted
25 days ago
Undisclosed
Singapore
- Act as the AML systems SME, providing advice on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities.
- Translate business, operational, regulatory, and AI governance requirements into system enhancements, control improvements, and technology solutions.
- Perform impact assessments, effectiveness reviews, and testing activities to ensure AML systems remain compliant, fit-for-purpose, and aligned with business objectives. ...
Posted
14 days ago
Undisclosed
KL City
- Receive and review LEA requests submitted through EFSA, FINS, email, and other approved channels.
- Validate the authenticity, scope, and requirements of requests against regulatory and internal policy obligations.
- Record and maintain accurate request details and supporting documentation for audit trail purposes. ...
Posted
22 days ago
Undisclosed
KL City
- Regional APAC exposure with opportunities to lead and develop a team
- Drive process standardisation and continuous improvement initiatives
- Lead, coach, and develop a customs operations team. ...
Posted
25 days ago
Undisclosed
KL City
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
- Act as main liaison person to manage division audit, queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline:
- Regulatory bodies - BNM, ABM, LEA (Law Enforcement Agencies) ...
Posted
8 days ago
Undisclosed
Singapore
- Establish and oversee the implementation of cyber security and information technology risk policies, technology and tools, and governance processes to create solutions for minimising losses from cyber security issues, failed internal processes, inadequate controls, emerging risks and regulatory breaches.
- Support security and technology compliance to internal policies, processes, and controls, as well as compliance to external regulations while proactively evaluating existing control environment for enhancement opportunities.
- Work effectively with business, operations, engineering, security and infrastructure teams on evaluating, recommending, delivering and managing security/IT solutions across Cyber and IT domains. ...
Posted
25 days ago
Undisclosed
Singapore
- Ability to work in a fast-paced and changing environment
- Maintenance and improvements of existing applications
- Design, code, test, debug and document software according to the functional requirements ...
Posted
19 days ago
Undisclosed
Singapore
- Core Business Compliance & KYC Onboarding (First Line of Defence)
- Act as the subject matter expert on Business Banking compliance, owning the end-to-end KYC onboarding lifecycle for new accounts, corporate borrowers, and complex legal entities.
- Review, analyze, and verify corporate ownership structures, beneficial ownerships (UBOs), and legal constitutional documents to identify and mitigate compliance or reputational risks. ...
Posted
25 days ago
Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD5,000 Per Month
Singapore
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date. ...
Posted
22 days ago
Undisclosed
KL City
- 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
15 days ago
Undisclosed
Singapore
- Coordinate regional compliance initiatives between APAC headquarters and local affiliates across APAC.
- Roll out regional policies, SOPs and process improvements, ensuring consistent implementation across the region.
- Conduct training sessions to educate country teams on new compliance policies, controls and processes. ...
Posted
22 days ago
Test Manager, Compliance (Banking, 1-year renewable contract) Test Manager, Compliance (Banking, 1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Lead and manage end-to-end testing delivery across infrastructure, platform, and Compliance Technology initiatives, ensuring successful execution within scope, timeline, and quality standards.
- Oversee testing services delivered by multiple vendors, ensuring alignment with testing strategies, governance standards, and project objectives.
- Review and approve test strategies, test plans, test cases, and other testing artefacts to ensure comprehensive coverage across infrastructure and application changes. ...
Posted
22 days ago
Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Compliance officer (AML/KYC)Salary: $4,000 - $5,000
- Location: Bugis
- Contract: Immediate till 31 Dec 2026 ...
Posted
22 days ago
-NEW- 11 Months Regulatory - Controls Manager (Compliance - Risk) -NEW- 11 Months Regulatory - Controls Manager (Compliance - Risk)
AMBITION GROUP SINGAPORE PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Job Responsibilities:
- ·       Manage regulatory deliverables by tracking applicable regulatory requirements, maintaining a regulatory obligations register, and coordinating timely submissions and responses to relevant stakeholders.
- ·       Serve as the primary liaison between the programme team and Compliance, Legal, Risk, and other control functions to ensure programme activities comply with regulatory requirements, internal policies, and governance standards. ...
Posted
22 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
Russell Ingredients Sdn Bhd
Manager - Safety - Airport Compliance (MASB) - Borneo Region Manager - Safety - Airport Compliance (MASB) - Borneo Region
Malaysia Airports Holdings Berhad
Undisclosed
KL City
- Regional ownership of trade compliance activities with direct business impact
- Hybrid working arrangement
- Providing expert guidance on international trade regulations, customs requirements, and compliance policies ...
Posted
a month ago
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