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1,400+ Hr Compliance Jobs - August 2026 - Urgent Hiring
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"hr compliance"
Jangan lepaskan peluang untuk kerja Hr Compliance terkini!
Urus Pemberitahuan
SGD6,500 - SGD6,500 Sebulan
Singapore
- Supervise the onboarding process for High Net Worth Clients, including the verification of Source of Wealth.
- Ensure adherence to relevant legal and regulatory frameworks, including compliance with AML guidelines.
- Implement KYC procedures, such as Name Screening, Customer Due Diligence (CDD), and Customer Risk Rating, while managing high-risk client approvals. ...
Posted
7 days ago
Undisclosed
Singapore
- An interest in business analytics; using data, statistical methods and analytical skill to gain insights and achieve our business objectives.
- Understanding of budgeting and forecasting to manage resources efficiently and interest in operational risk management.
- A need to work with different stakeholders and agile with change. ...
Posted
22 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
22 days ago
Undisclosed
Singapore
- Pursuing a degree in Accountancy, Finance or related discipline
- Good excel skills
- Strong initiative to conduct analysis and research to under regulations ...
Posted
8 days ago
Undisclosed
Singapore
- Work location: West
- Work hours: Mon-Fri, 8.30am - 5.30pm
- Lead and continuously enhance global export control and trade compliance governance. ...
Posted
25 days ago
Undisclosed
Singapore
- An interest in business analytics; using data, statistical methods and analytical skill to gain insights and achieve our business objectives.
- Understanding of budgeting and forecasting to manage resources efficiently and interest in operational risk management.
- A need to work with different stakeholders and agile with change. ...
Posted
22 days ago
Undisclosed
KL City
- Acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems.
- Performing independently and becoming a subject matter expert.
- Actively participating and contributing in team discussions, along with providing solutions to work-related problems. ...
Posted
19 days ago
SGD3,000 - SGD3,000 Sebulan
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
10 days ago
Undisclosed
Singapore
- To review and negotiate GFM legal documentation (in particular, master trading agreements, e.g. ISDA / CSA, GMRA, GMSLA, master give-up agreements, and related e-trading, central clearing and vendor agreements) and to identify, advise on and manage legal risks associated with the operation of the GFM business.
- To prepare and update standard form documentation for use by the GFM business together with related guidance notes and other advisory materials for new and existing master trading agreements.
- To work closely with rest of the Legal & Compliance team and the GFM business to ensure the relevant legal and regulatory requirements are well understood by the GFM business and are reflected in the relevant documentation and internal procedures. ...
Posted
a month ago
RV MANPOWER PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- Drive sales growth of cybersecurity, compliance, and AI strategy services by positioning offerings to SME decision-makers including CEOs, Managing Directors, and Compliance Heads
- Build and maintain strong relationships with SME leadership to influence purchasing decisions and expand business opportunities
- Conduct consultative discovery sessions to identify client pain points related to compliance, cybersecurity, and AI adoption ...
Posted
a month ago
ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED
SGD18,000 - SGD18,000 Sebulan
Singapore
- Lead and develop the regional Risk & Compliance function, including AML/CFT oversight
- Provide independent challenge and oversight of business strategy and activities
- Oversee enterprise risk management, compliance and governance frameworks ...
Posted
a month ago
Undisclosed
Singapore
- To review and negotiate GFM legal documentation (in particular, master trading agreements, e.g. ISDA / CSA, GMRA, GMSLA, master give-up agreements, and related e-trading, central clearing and vendor agreements) and to identify, advise on and manage legal risks associated with the operation of the GFM business.
- To prepare and update standard form documentation for use by the GFM business together with related guidance notes and other advisory materials for new and existing master trading agreements.
- To work closely with rest of the Legal & Compliance team and the GFM business to ensure the relevant legal and regulatory requirements are well understood by the GFM business and are reflected in the relevant documentation and internal procedures. ...
Posted
a month ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Key Responsibilities:
- · Coordinate and arrange various business meetings and discussion sessions with internal and external stakeholders for the project.
- · Liaise with other RC stafff or requirement gathering and finalizing business requirements. ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 Sebulan
Singapore
- 6 to 12 Months Contract$3500 to $3700
- Job Scope
- • Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review ...
Posted
a month ago
Undisclosed
Singapore
- This role is a function within Regulatory Risk and Compliance Services with focuses on delivery in the financial services domain (Banking, Insurance, etc.).
- Business Analyst role includes gather and document user requirements/user stories through deep dive sessions with end users, including performing gap assessment from data analysis session, user experience; communicate user requirements to, and work closely with, the system analyst, system developer and/or external system vendor; provide user acceptance and/or system integration testing strategy, and test cases in the area of works.
- Assist the clients to perform user acceptance and/or system integration testing, if necessary. ...
Posted
16 days ago
KYC Analyst | Compliance | Global Bank | Up to $6000-mth KYC Analyst | Compliance | Global Bank | Up to $6000-mth
REVUP PROSERVICES PTE. LTD.
SGD6,000 - SGD6,000 Sebulan
Singapore
- Position: KYC / AML Analyst
- Industry: Banking & Financial Services
- Employment Type: Full-Time ...
Posted
10 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
16 days ago
Undisclosed
KL City
- Financial Accounting
- Management Reporting
- Involve in the timely preparation and submission of individual audited financial statements, management reports, corporate income tax returns and other internal and external reporting in accordance with the relevant accounting and tax standards and Company policies. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct independent QA reviews and testing of Compliance and AML controls, processes and activities.
- Assess compliance with applicable laws, regulations, Head Office policies, APAC guidelines and local procedures.
- Identify control weaknesses, root causes, thematic issues and areas for improvement. ...
Posted
11 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Develop and implement comprehensive fire safety strategies, policies, and programmes.
- Review building designs, infrastructure plans, and facilities to ensure compliance with fire safety regulations and relevant codes.
- Work closely with consultants, contractors, and regulatory authorities throughout project planning and implementation. ...
Posted
11 days ago
Undisclosed
Singapore
- Develop and implement structured process to review and ensure laboratory chemical inventories are compliance against applicable Singapore regulatory requirements.
- Identify chemicals requiring licenses, permits, or additional controls and assist in documenting compliance assessments and actions.
- Support the review and reconciliation of laboratory chemical inventories between SAP and e-Kanban systems. ...
Posted
20 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
a month ago
Undisclosed
Singapore
- Lead and develop a team of transaction surveillance analysts to achieve strategic objectives and maintain high standards of performance
- Inspire and motivate team members, facilitate effective communication, and achieve measurable results through performance management
- Generate insightful dashboards and performance metrics to drive strategic decision-making and enhance operational efficiency. ...
Posted
17 days ago
Undisclosed
Malaysia
- Actively engage with stakeholders across the Division to perform fact-finding, assess issues highlighted through audits, compliance reviews, operational risk assessments, and regulatory examinations, and identify root causes and control gaps.
- Provide value-added risk insights, practical recommendations, and actionable solutions to support stakeholders in development of their governance, controls, and regulatory compliance.
- Maintain close oversight of identified issues, ensuring timely execution of remediation actions, effective resolution of findings, and sustainable closure of action plans. ...
Posted
17 days ago
SGD3,800 - SGD3,800 Sebulan
Singapore
- Conduct inspections and assessments of healthcare services under the Laboratory & Health Support Services (LHSS) sector to ensure compliance with the HCSA and its subsidiary legislation.
- Review and investigate feedback, incidents, and complaints pertaining to healthcare services under LHSS' purview.
- Support ongoing process improvement initiatives to enhance operational efficiency and regulatory effectiveness. ...
Posted
20 days ago
SGD4,500 - SGD4,500 Sebulan
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
24 days ago
St. James's Place – Asia & Middle East
Undisclosed
Singapore
- Member of the Asia & Middle East (AME) Executive Committee.
- Leads the regional Risk & Compliance function across multiple jurisdictions (e.g. Hong Kong, Singapore, Dubai and other AME markets), including Financial Crime (Anti-money Laundering/Countering the Financing of Terrorism).
- Oversees a geographically dispersed leadership team with both direct and matrix reporting lines, including local risk and compliance heads. ...
Posted
a month 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
24 days ago
APAC AML Compliance Specialist – KYC-CDD-EDD Expert APAC AML Compliance Specialist – KYC-CDD-EDD Expert
Wong & Partners, A Member Firm Of Baker & McKenzie International
Undisclosed
KL City
- Wong & Partners, a member firm of Baker & McKenzie International, seeks an AML Compliance Specialist to serve as the AP region's AML SME, providing proactive support to in-market personnel. You will lead KYC, CDD, EDD and Ongoing Monitoring, integrate local AML controls into onboarding and matter development, and work with partners and ROO to strengthen the AP AML program.
- The role involves updating policies, delivering training, handling suspicious activity reporting, audits, and collaborating
Posted
21 days ago
Undisclosed
KL City
- Role: Human Resources Business Partner Compliance Specialist
- Location: KL, Malaysia
- Duration: Full time ...
Posted
21 days ago
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