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1,400+ Hr Compliance Jobs - August 2026 - Urgent Hiring
Showing 1,432 jobs results for
"hr compliance"
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Undisclosed
Singapore
- Framework Implementation & Support
- Implement and maintain the VerticalQMS across assigned sites or regions
- Ensure full compliance with vertical standards, operational procedures, and regulatory requirements ...
Posted
10 days ago
Undisclosed
KL City
- Assist in implementing organisational policies and procedures in tandem with the laws, statutes, guidelines, and business activities, including providing feedback, where necessary.
- Assist the Business Units (BU) with contract obligations and review.
- Collaborate with all BUs to create robust internal controls and monitoring to ensure compliance with laws, regulations, conduct, ethics and governance. ...
Posted
10 days ago
Undisclosed
Singapore
- Manage day-to-day compliance matters, with a key focus on sanctions compliance.
- Review and monitor sanctions-related risks involving customers, business partners and transactions.
- Keep up to date with international sanctions and regulatory developments. ...
Posted
10 days ago
Undisclosed
Damansara Jaya
- Assist in reviewing customer onboarding documents for individuals and entities.
- Assist in reviewing alerts flagged by the transaction monitoring system.
- Maintain accurate and organized records of compliance reviews and decisions. ...
Posted
10 days ago
SGD4,200 - SGD4,200 Per Month
Singapore
- Review and approve customer onboarding applications in accordance with the Company's AML/CFT framework.
- Perform Customer Due Diligence (CDD), Simplified Due Diligence (SDD), and Enhanced Due Diligence (EDD) based on customer risk profiles.
- Assess customer risk ratings using the Company's risk-based methodology. ...
Posted
11 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
11 days ago
SGD4,200 - SGD5,500 Per Month
Outram
- Review and approve customer onboarding applications in accordance with the Company's AML/CFT framework.
- Perform Customer Due Diligence (CDD), Simplified Due Diligence (SDD), and Enhanced Due Diligence (EDD) based on customer risk profiles.
- Assess customer risk ratings using the Company's risk-based methodology. ...
Posted
11 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
13 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Licensing Strategy & Execution: Lead and project-manage all global regulatory license applications, including securing full Major Payment Institution (MPI) status under Singapore’s Monetary Authority of Singapore (MAS) Payment Services Act (PSA), expanding EU passporting under MiCA via the Dutch Authority for the Financial Markets (AFM), and securing approvals in target markets (e.g., Dubai VARA, UK FCA).
- Horizon Scanning & Regulatory Intelligence: Continuously monitor global legislative and regulatory developments impacting market makers, algorithmic trading, token distribution, liquidity loans, and custody segregation.
- Regulatory Onboarding & Structuring: Define precise client eligibility criteria and cross-border marketing/trading rules according to local regulatory limits (e.g., retail vs. accredited/institutional restrictions, geographic exclusions). ...
Posted
14 days ago
Undisclosed
Singapore, Singapore
- Providing advisory, interpretation and guidance on MAS regulations, guidelines and notices
- Handling regulatory submissions and addressing regulatory queries
- Managing and identifying regulatory risks as well as keeping abreast of regulatory developments ...
Posted
14 days ago
Undisclosed
Singapore
- Conduct Enhanced Monitoring (EM) review for representatives under EM. Perform end-to-end quality checks, including following up with relevant Business Units on service recovery.
- Ensure sample sizes for reviews meets the required standards and is tracked accurately.
- Spot compliance gaps or errors during reviews and propose actions to close the gap. ...
Posted
14 days ago
Undisclosed
Singapore
- Work with the Firm’s compliance advisor to administer the firm's compliance programme, including the compliance monitoring plan, periodic testing and annual compliance confirmations.
- Managing regulatory filings, returns and notifications to MAS, and tracking licensing conditions and business conduct obligations under the SFA and FAA.
- Administering the AML/CFT programme, including customer and investor due diligence, name screening, ongoing monitoring, the enterprise-wide risk assessment (EWRA) and suspicious transaction reporting. ...
Posted
14 days ago
Undisclosed
Singapore
- Providing advisory, interpretation and guidance on MAS regulations, guidelines and notices
- Handling regulatory submissions and addressing regulatory queries
- Managing and identifying regulatory risks as well as keeping abreast of regulatory developments ...
Posted
15 days ago
Undisclosed
Singapore
- Execute Post-Sale Surveys: Conduct telephone or digital surveys with clients to verify their understanding of product features, fees, and risks.
- Audit Advisory Processes: Verify that financial advisers followed mandatory regulatory steps, performed accurate suitability assessments, and disclosed all material conflicts of interest.
- Identify Misselling Risks: Detect potential instances of misselling, aggressive sales tactics, or inadequate fact-finding during the client consultation phase. ...
Posted
15 days ago
Undisclosed
KL City
- Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
- Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
- Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank. ...
Posted
2 days ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- Overview
- The role is responsible to assists the Line Manager in leading the team to identify, assess, and mitigate money laundering and terrorism financing risks across the Group. This role is responsible for developing, reviewing, enhancing, and ensuring the proper implementation of AML/CFT policies and procedures, while supporting internal business units through continuous awareness and training programs. Additionally, the position maintains effective relationships with regulators and enforcement agencies, and oversees the reporting of suspicious transactions to Bank Negara Malaysia (BNM). ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct data analysis and automate manual processes in data collection, data transformation and data aggregation to generate analytical reports using Python and/or similar technologies.
- Create and implement interactive dashboards with Power BI for various Compliance reporting and data analysis.
- Utilize SQL for data querying and manipulation tasks. ...
Posted
a day ago
Undisclosed
Singapore
- Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks.
- Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, FATF Guidances, etc) and similar types of regulation.
- Participate, track and monitor compliance reviews and investigations. ...
Posted
15 days ago
Ministry Of Defence Of Singapore
Undisclosed
Singapore
- Enhance and monitor compliance of manpower processes
- Develop data analytical models to facilitate compliance checks
- Conduct research and implement innovative digital solutions to improve policy implementation and contract management ...
Posted
9 days ago
Undisclosed
Singapore
- Maintain, update, and ensure continual improvement of the company current ISO
- Coordinate with internal departments to ensure compliance with ISO requirements and SAC accreditation criteria.
- Prepare documentation, records, and evidence required for annual external audits, surveillance audits, and recertification. ...
Posted
16 days ago
Undisclosed
KL City
- Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.
- Maintain and update client records, compliance systems, and operational trackers to ensure data accuracy and completeness.
- Monitor outstanding onboarding and KYC/KYB refresh requests and coordinate follow-ups with internal stakeholders to facilitate timely completion. ...
Posted
16 days ago
Undisclosed
Singapore
- As the Company will apply for a Major Payment Institution licence, the successful candidate will be required to participate in the Company's MPI licence application process, including any interview.
- Ensure ongoing compliance with all applicable laws and regulations under the Payment Services Act and the MPI licence.
- Serve as the primary liaison with MAS on compliance, operational risk, and regulatory matters. ...
Posted
16 days ago
Undisclosed
KL City
- Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.
- Maintain and update client records, compliance systems, and operational trackers to ensure data accuracy and completeness.
- Monitor outstanding onboarding and KYC/KYB refresh requests and coordinate follow-ups with internal stakeholders to facilitate timely completion. ...
Posted
16 days ago
Undisclosed
KL City
- Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.
- Maintain and update client records, compliance systems, and operational trackers to ensure data accuracy and completeness.
- Monitor outstanding onboarding and KYC/KYB refresh requests and coordinate follow-ups with internal stakeholders to facilitate timely completion. ...
Posted
16 days ago
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
17 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
17 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
17 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
17 days ago
Undisclosed
Singapore
- Passionate about working with people?
- A creative thinker with a positive attitude & outlook?
- A strong dynamic communicator able to collaborate effectively? ...
Posted
3 days ago
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