1,600+ Hr Compliance Jobs - August 2026 - High Salaries

显示1,604个工作的结果 "hr compliance"
不要错过任何 Hr Compliance 的新工作机会
Undisclosed

Hong Kong

  • Maintain and manage quality, compliance, audit, and certification records
  • Monitor certification validity and support timely renewals with subsidiary companies
  • Assist in CSR/QA system administration, data maintenance, and compliance tracking ...
Posted
12 days ago
Undisclosed

KL City

  • Degree in Law, Finance, Accounting, Business Administration, Risk Management, or related disciplines
  • Should be a motivated, responsible, and detail‑oriented individual with strong analytical and communication skills. requirements and governance concepts.
  • The candidate should demonstrate good research capability, strong organizational skills, and the ability to manage documentation and deadlines efficiently. ...
Posted
a month ago
Undisclosed

Singapore

  • Able to multi-task under pressure and tight deadlines
  • Degree in Accountancy, Finance or related discipline
  • Minimum 5 years in compliance audit / compliance experience, especially in banks or capital market services licensees ...
Posted
22 days ago
Undisclosed

Hong Kong

Posted
12 days ago
Undisclosed

Singapore

  • Implement automated deployment and monitoring solutions for improved system reliability.
  • Identify and resolve performance bottlenecks and system issues.
  • Implement caching, load balancing, and optimization techniques. ...
Posted
22 days ago
SGD4,000 - SGD4,000 每月

Singapore

  • · Perform KYC/KYB, customer risk assessments and periodic reviews.
  • · Review corporate structures, beneficial ownership, source of funds and source of wealth.
  • · Conduct sanctions, PEP and adverse media screening. ...
Posted
18 days ago
SGD4,000 - SGD4,000 每月

Singapore

  • Lead regulatory compliance activities, including anti-money laundering assessments, client background verification, and statutory reporting.
  • Direct outsourced technology partners to guarantee secure data backups, system continuity, and digital infrastructure reliability.
  • Strong background in middle-office management or fund operations within the asset management or financial services sector. ...
Posted
18 days ago
SGD6,000 - SGD6,000 每月

Singapore

  • Review and investigate alerts generated through the Bank's Transaction Monitoring System.
  • Analyze transaction activities to identify unusual or suspicious patterns.
  • Prepare investigation reports, risk assessments, and compliance recommendations with clear documentation. ...
Posted
a month ago
SGD6,000 - SGD6,000 每月

Singapore

  • Plan and perform compliance monitoring reviews, thematic checks and control testing; document findings clearly and follow through with practical remediation actions.
  • Support enterprise risk management activities, including risk assessments, risk registers, key risk indicators, operational risk reviews, outsourcing risk assessments and business continuity planning.
  • Prepare clear and concise risk and compliance reports, updates and materials for senior management, management committees and board / board committee meetings. ...
Posted
a month ago
Undisclosed

Singapore

  • Our payout network spans 190+ countries and 100 currencies, with 100 + corridors in real time. We power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and as a principal card issuer on Visa, Mastercard, Discover, and UATP, Nium issues over 50 million card tokens every year. Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have earned us recognition as one of CNBC’s World’s Top Fintech Companies 2025, winner of Best Cross-Border Payments Solution at the PayTech Awards, and inclusion in FXC Intelligence’s Top 100 Cross-Border Payments Companies list.
  • In 2024, we raised US$50 million in Series E funding at a US$1.4 billion valuation to accelerate network expansion, product innovation, and talent growth. With the B2B payments market projected to hit US$175 trillion by 2030, Nium offers ambitious builders the chance to shape the future of global money movement with the scale of a leader and the energy of a high-growth company.
  • About the Role ...
Posted
18 days ago
Undisclosed

Singapore

  • About Us
  • We are a Singapore-based physical commodities trading company engaged in sourcing, trading, and distribution across regional and international markets. We are looking for an experienced Compliance Manager to oversee and strengthen our compliance framework.
  • Key Responsibilities ...
Posted
18 days ago
Undisclosed

Singapore

  • Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
  • Information Security & Cross-Functional Collaboration
  • Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information. ...
Posted
a month ago
Undisclosed

Singapore

  • Monitoring and testing to ensure compliance with compliance and AML requirements by employees who are in dual-hatting capacity or acting in collaboration across entities
  • Collaborate with relevant departments of the bank’s Head Office and parent company.
  • Sound knowledge and experience in AML and compliance regulations in relating to securities and capital and global markets products, including the Securities & Futures and Financial Advisers’ Acts is essential ...
Posted
12 days ago
Undisclosed

Singapore

  • Act as trusted advisor to senior client stakeholders and facilitate workshops
  • Deliver projects involving data platforms, AI/ML, and compliance technology such as AML, KYC, and regulatory reporting
  • Manage and mentor project teams and coordinate with offshore delivery teams ...
Posted
18 days ago
Undisclosed

Singapore

  • Lead regulatory compliance activities, including anti-money laundering assessments, client background verification, and statutory reporting.
  • Direct outsourced technology partners to guarantee secure data backups, system continuity, and digital infrastructure reliability.
  • Strong background in middle-office management or fund operations within the asset management or financial services sector. ...
Posted
18 days ago
Undisclosed

Singapore

  • Working closely with our other offices and leverage our global network to take part to cross-selling initiatives and widely share our knowledge
  • Sharing consulting best practices with the team.
  • Taking part to the recruitment process of future Consultants ...
Posted
18 days 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
18 days ago
Undisclosed

Singapore

  • Create process flow automation to perform data analysis of auditing data.
  • Monitor and report on the progress of remediation actions resulting from audit assessments.
  • Create assessment results (control design adequacy, operating effectiveness, and remediation/corrective recommendations) for both internal and external audits. ...
Posted
18 days ago
Undisclosed

Singapore

  • Conduct regular compliance risk assessments and recommend appropriate remediation actions.
  • Monitor changes in the regulatory environment and assess their impact on the organisation's operations, products and services.
  • Promote a strong compliance culture and ethical conduct across the organisation. ...
Posted
18 days ago
Undisclosed
WFH

Singapore

  • Build foundational understanding of regulated industry compliance requirements relevant to assigned programs, and support communication of how AWS control activities address specific regulatory obligations
  • Develop and maintain standard operating procedures (SOPs), workflows, and documentation related to audit evidence collection and compliance activities
  • Track and manage project milestones, identify blockers, and escalate issues appropriately to ensure timely delivery of audit and compliance activities ...
Posted
18 days ago
Undisclosed

Singapore

  • 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
  • Track and manage counterparty portfolios, including demographics and schedules for periodic reviews. ...
Posted
18 days ago
Undisclosed
  • You are a self-motivated team player with the ability to easily network in an international and cross-cultural environment, working in line with Alfa Laval drivers; Action, Interaction, and Satisfaction. You are driven and see solutions rather than problems, effectively prioritizing and executing tasks. A focus on continuous improvement is in your DNA. You build trust, by clear communication with no prestige.
  • If the above sounds like you, this position might be just what you’re looking for!
  • About The Job ...
Posted
18 days ago
Undisclosed

KL City

  • Continuously monitor the firm’s compliance with local and foreign regulatory obligations.
  • Identify areas for improvement and recommend corrective actions to strength compliance, including opportunities for automation and process enhancements.
  • Monitor licence expiration dates to ensure timely renewals and associated payments. ...
Posted
22 days ago
Undisclosed

Singapore

  • 4 years of experience in an Asset Management / Wealth Management or Investment Banking Compliance or related testing and surveillance activities
  • Excellent communication skills, both verbal and written.
  • Analytical mindset, attention to detail, and the ability to think critically and strategically. ...
Posted
a month ago
MYR2,200 - MYR2,200 每月

Malaysia

  • Assist QAM to co-ordinate and conduct the Internal Quality Audits and ensure all internal and external audits are carried out on timely manner.
  • Assist to ensure all regulations and laws imposed to private hospitals be enforced through appropriate P&Ps (Private Healthcare Facilities and Services Act (PHFSA)).
  • State Registered Nurse (SRN) or Degree in Healthcare or equivalent. ...
Posted
22 days ago
Undisclosed

Singapore

  • Assist with money laundering related queries or escalation received from business units.
  • Liaise with other compliance units and businesses regarding surveillance issues.
  • Participate and assist in transaction surveillance projects. ...
Posted
13 days ago
Undisclosed

Singapore

  • For more information on this opportunity or for a general discussion on the compliance market, please reach out to [email protected]
Posted
a month ago
MYR2,000 - MYR3,500 每月
  • Maintain the legal and regulatory register, compliance calendar, licence and renewal tracker, and supporting evidence of compliance.
  • Monitor changes to applicable authority procedures, forms, portals and regulatory requirements and communicate relevant updates to affected departments.
  • Administer the SOP compliance-monitoring programme, obtain evidence from process owners, record deviations, track corrective actions and prepare compliance dashboards. ...
Posted
a month ago
SGD4,500 - SGD4,500 每月

Singapore

  • Collaborate with cross-functional teams to support audits, investigations, and regulatory reporting.
  • Draft, review, and negotiate various commercial agreements in alignment with company policies.
  • Degree in Legal, International Business, or equivalent. ...
Posted
13 days ago