1,400+ Hr Compliance Jobs - August 2026 - High Salaries

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Undisclosed

Singapore

  • Ensure the Control Room framework aligns with the Monetary Authority of Singapore (MAS) guidelines (including the Securities and Futures Act) and global best practices. Update policies as market regulations evolve.
  • Bachelor’s degree in Law, Finance, Business, or a related discipline.
  • Minimum of 5 to 7 years of compliance experience within an investment bank, asset manager, or private equity firm. ...
Posted
25 days ago
SGD12,000 - SGD12,000 Per Month

Singapore

  • Ensure robust governance, internal controls, and adherence to policies, processes, and regulatory requirements
  • Drive tool utilisation and operational excellence across platforms (e.g. SAP Ariba, reporting and analytics solutions)
  • Lead global rollouts of reporting, spend, and performance tools, ensuring adoption through structured change management ...
Posted
17 days ago
MYR3,500 - MYR4,000 Per Month
  • Assess business operations to identify potential compliance and operational risks.
  • Review company policies, procedures, and documentation to ensure compliance with applicable laws, regulations, and industry standards.
  • Conduct compliance awareness training and educate employees on company policies, ethical practices, and regulatory requirements. ...
Posted
25 days ago
Undisclosed

Singapore

  • Identifies and develops business processes to address compliance risks, with a focus on continuous process improvements to increase efficiency and improve performance to customers.
  • Responsible for monitoring and reporting KPIs and metrics to senior management and daily reporting of import and export compliance for the region.
  • Sets overall budget, operational strategy and priorities for assigned area of responsibility. ...
Posted
25 days ago
Undisclosed

Singapore

  • Your Opportunity Starts Here.
  • In an increasingly complex financial crime landscape, you will play a key role in shaping OCBC’s approach to digital asset, tokenisation and blockchain-related financial crime risks. This is a specialist advisory role with exposure to senior stakeholders, emerging technologies, regulators and industry developments, while helping the Bank support innovation responsibly and safeguard the integrity of the financial system.
  • You will succeed by operating as a senior trusted advisor who can set direction, exercise sound judgement on complex and precedent-setting matters, and influence outcomes across senior business, risk and compliance stakeholders. You should be able to anticipate emerging financial crime risks arising from digital assets, translate regulatory developments and emerging risks/new typologies into clear risk positions and practical controls, and provide defensible recommendations that support responsible innovation within the Bank’s risk appetite. ...
Posted
17 days ago
SGD7,000 - SGD7,000 Per Month

Singapore

  • Good knowledge of enterprise IT systems and components (applications, operating systems, databases, networks, cloud, DevOps);
  • Familiar with industry standards related to IT Controls - ISO 27001, NIST, OWASP, Cloud Security;
  • Experience in working with vendors to evaluate security technologies and working on proof-of-concepts (POC); ...
Posted
11 days ago
SGD3,400 - SGD3,400 Per Month

Singapore

  • Plan and execute campaigns to raise awareness and promote good procurement and logistic governance within healthcare.
  • Any other tasks assigned.
  • Bachelor's degree in Accountancy, Engineering, Business, Supply Chain or related disciplines with min. 3 years working experience. ...
Posted
11 days ago
Undisclosed

Singapore

  • Represent FCC in governance forums, new product approval processes, new business initiative, audit and regulatory discussions, ensuring that digital asset financial crime risks are clearly identified, articulated, and managed, appropriately documented, and that control expectations are embedded early.
  • Translate developments from MAS, FATF, and other relevant authorities, as well as enforcement actions and peer-bank practices, into policy guidance, risk appetite refinements, typology updates, training, monitoring scenarios and control enhancements.
  • University degree holder in Accounting, Finance, Banking, Engineering, Technology or a related discipline. ...
Posted
17 days ago
Undisclosed

Singapore

  • Embrace digitalization at work and co-create solutions with stakeholders
  • Perform and support user acceptance testing activities
  • Perform functional testing and verification of data migration ...
Posted
11 days ago
Undisclosed

Singapore

  • Working closely with various functions within the firm to ensure that the firm and its funds comply with the requirements of all applicable statute, rules and regulations.
  • Overseeing pre-trade and post-trade compliance.
  • Implementing and enhancing ESG risk management framework, policy compliance and monitoring processes. ...
Posted
a month ago
Undisclosed

Singapore

  • Foster close working relationship with key stakeholders in Head Office and other locations (in particular Hong Kong) for consistent control framework and alignment of test steps/methodologies.
  • Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework.
  • Develop and execute Compliance 2LoD controls within the stipulated timeframe, including proper documentation and escalation of findings to senior management. ...
Posted
17 days ago
Undisclosed

KL City

  • Lead the team to evaluate, analyze, verify and maintain trade compliance regulatory data and documentation (e.g. SOP or work instructions, daily operations tracking files etc.) to support the trade compliance solution development and implementation, ensure that BASF’s trade compliance processes and standards are effectively applied across Asia Pacific (and other supported regions)
  • Monitor and improve the team’s daily operational efficiency and effectiveness to commit to Trade Compliance KL Hub’s KPI, ensure proper QC execution and identify potential improvements and implement preventive measures.
  • Support Trade Compliance related projects including dashboards & visualization, AI/digital solutions, GTS functional modifications, senior projects etc ...
Posted
17 days ago
Undisclosed

Singapore

  • Develop, implement and review WSH manuals and procedures, and provide expert WSH advisory and governance support to business units on WSH management systems, regulatory requirements and best practices to drive continual improvement in WSH performance.
  • Drive innovation and digital transformation by identifying opportunities to adopt WSH technologies, evaluating use cases, and leading pilot initiatives to enhance assurance and operational performance.
  • Manage strategic partnerships with external consultants and internal stakeholders to strengthen organisational assurance capability and continuously improve WSH governance frameworks and practices. ...
Posted
11 days ago
SGD3,400 - SGD5,100 Per Month

Singapore

  • Our employees are key to our excellence – the heartbeat in sustaining our mission, developing new capabilities and re-engineering processes to future-proof Singapore’s healthcare supply chain landscape – making it more sustainable and resilient.
  • About The Role
  • This individual will be part of the NUHS Cluster Ops Team, entrusted to strengthen governance and oversight across procurement processes & practices across NUHS. He/she is expected to work in a fast-paced and dynamic environment that will require him/her to effectively balance diverse stakeholder needs while managing concurrent priorities. ...
Posted
11 days ago
Undisclosed

Singapore

  • Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews
  • Provide flexible, ad-hoc support to the KYC client onboarding team such as during peak volumes
  • Maintain and update compliance control lists, logs, and documentation ...
Posted
17 days ago
Undisclosed

KL City

  • Ensure assigned risk records are updated on a timely basis and reflect the current risk landscape
  • Perform quality assurance activities to validate completeness and accuracy of risk data
  • Coordinate with GRM ORM advisors to remediate data gaps and support compliance with ORM governance requirements ...
Posted
11 days ago
Undisclosed

Singapore

  • Some project management experience
  • Good command of English with strong written skills for minutes and report writing
  • Ability to work independently and as part of a team ...
Posted
17 days ago
Undisclosed

Singapore

  • Develop, implement and review WSH manuals and procedures, and provide expert WSH advisory and governance support to business units on WSH management systems, regulatory requirements and best practices to drive continual improvement in WSH performance.
  • Drive innovation and digital transformation by identifying opportunities to adopt WSH technologies, evaluating use cases, and leading pilot initiatives to enhance assurance and operational performance.
  • Manage strategic partnerships with external consultants and internal stakeholders to strengthen organisational assurance capability and continuously improve WSH governance frameworks and practices. ...
Posted
11 days ago
SGD14,000 - SGD14,000 Per Month

Singapore

  • Monitor regulatory developments and advise management on legal and compliance implications.
  • Conduct compliance monitoring, risk assessments, internal reviews, and control testing to ensure ongoing regulatory compliance.
  • Coordinate and support internal and external audits, regulatory inspections, and remediation efforts. ...
Posted
a month ago
Undisclosed

Singapore

  • Ad-hoc support for other C&Q Leads for specific topics related to their scope.
  • Support digital platforms scope for the project.
  • Ensure that CQV activities are executed in accordance with the Commissioning and Qualification Execution Plan and supporting Plans. ...
Posted
11 days ago
Undisclosed

Singapore

  • Embrace digitalization at work and co-create solutions with stakeholders
  • Perform and support user acceptance testing activities
  • Perform functional testing and verification of data migration ...
Posted
11 days ago
MYR1,800 - MYR3,000 Per Month
  • Carry out routine floor checks against the SOPs and record findings.
  • Serve as the company's appointed Halal Executive under JAKIM's Halal Assurance Management System, monitoring halal control points and maintaining halal-related records.
  • Support preparation for JAKIM Halal, and HACCP/GMP certification audits by assembling and organising all required evidence in advance. ...
Posted
11 days ago
Undisclosed
  • Carry out routine floor checks against the SOPs and record findings.
  • Serve as the company's appointed Halal Executive under JAKIM's Halal Assurance Management System, monitoring halal control points and maintaining halal-related records.
  • Support preparation for JAKIM Halal, and HACCP/GMP certification audits by assembling and organising all required evidence in advance. ...
Posted
11 days ago
Undisclosed
  • Ensure compliance with applicable laws, regulatory requirements, and internal policies.
  • Coordinate and liaise with external legal counsel, government authorities, regulatory bodies, and other stakeholders on legal matters.
  • Assist in managing litigation, dispute resolution, claims, and other legal proceedings. ...
Posted
a month ago
Undisclosed

Singapore

  • Develop and provide guidance to all business units in completing self-assessments.
  • Implement a plan for checking and/or perform on-site audit on compliance and controls of all business units within the division.
  • Able to identify root causes and take appropriate measures to rectify weaknesses immediately. ...
Posted
18 days ago
Undisclosed
  • Conduct regulatory risk assessments for new products, product modifications, and regulatory updates.
  • Monitor compliance performance and proactively identify potential risks or non-compliance issues.
  • Support the development and execution of regulatory compliance strategies for EU markets. ...
Posted
22 days ago
Undisclosed

Singapore

  • Be involved in various projects to improve the service delivery, voluntary compliance and education of taxpayers
  • Diploma/Degree in any discipline
  • Experience in customer service, good interpersonal, verbal and written communication skills ...
Posted
12 days ago
Undisclosed

Singapore

  • Stay alert to changes in the geopolitical landscape which may have sanctions implications and adapt your compliance strategies accordingly. Be flexible and adaptable to evolving requirements and emerging challenges.
  • Review, maintain and develop sanctions policies, procedures and guidance for BOS, incorporating insights from geopolitical events, sanctions evasion typologies, and emerging risks such as virtual assets.
  • Collaborate with internal stakeholders to strengthen sanctions policies and procedures and implement effective controls to ensure compliance with applicable sanctions regimes (UNSCR, MAS, OFAC, EU, OFSI) relevant to BOS’s business and operating environment. ...
Posted
a month ago