1,500+ Hr Compliance Jobs - August 2026 - High Salaries

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SGD4,500 - SGD4,500 Per Month

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
14 days ago
Undisclosed

KL City

  • Training Administrative Life Cycle: By managing the end-to-end administrative life cycle of training—facilitating requirements before, during, and after sessions to ensure prerequisites and outcomes are documented for scaling.
  • Internal Redundancy (Maker-Checker): Serve as the secondary verifier for FIMM registrations to ensure a "double-check" system and eliminate any single point of failure within the team.
  • Strategic Liaison: Act as the central point of contact between TMWA and external bodies as well as internal Compliance and HR teams. ...
Posted
a month ago
Undisclosed
  • Manage litigation matters by coordinating with external counsel, preparing legal documentation, and liaising with internal stakeholders.
  • Partner with business leaders across multiple markets to provide strategic legal guidance, influence decision-making, and support regional business growth initiatives.
  • Drive legal and compliance processes, governance frameworks, and best practices that strengthen operational effectiveness across the region. ...
Posted
23 days ago
Undisclosed

Singapore

  • Monitor and track regulatory dissemination and implementation of such regulations across all relevant risk taxonomies and assist in the preparation of relevant papers for different committees including Board risk committee.
  • Experienced compliance practitioners in the insurance industry are preferred. Candidates with audit backgrounds will also be considered, where the experience is relevant and transferable.
  • Knowledge and understanding of regulatory requirements/expectations under the FAA, SFA, Fair Dealing guidelines and the associated notices issued, including those issued by LIA with regard to life and health insurance businesses on the market conduct requirements, will be crucial in this role. ...
Posted
14 days ago
Undisclosed
  • Perform thorough impact and gap assessments, explicitly map out all the requirements, highlight the impacted items/SK Us, recommend necessary business actions, and flag potential operational bottlenecks.
  • Establish clear timelines, project scope, and regulatory milestones for market entry deliverables.
  • Manage local or external consultants proactively: gather localized regulatory insights, frame outcome-driven queries, ensure all aligned questions are fully addressed, and eliminate redundant back and forth. ...
Posted
14 days ago
Undisclosed

Singapore

  • Apply AWS security best practices for authentication and authorization, data handling, least privilege, encryption, micro-segmentation, tagging strategy, and API/MCP integration.
  • Write and review IaC, scripts, enforcements and detections in Python, Terraform, AWS CDK, CloudFormation, and Rego.
  • Build continuous compliance monitoring, automated evidence collection, visualization, reporting, and remediation pipelines that hold up in audit. ...
Posted
3 days ago
Undisclosed

KL City

  • Review and authorise restricted party screening results as well as overseeing updates to internal lists.
  • Propose enhancements to sanctions training programmes and awareness campaigns.
  • Advise on sanctions risk during new product development and client onboarding processes, assist teams in navigating intricate regulatory landscapes. ...
Posted
2 days ago
Undisclosed
  • To understand and analyze on the legal rules of UCITS and Legal requirements.
  • To understand clients and countries specificities in term of investment limits.
  • To perform control review on all the breach items and input in the systems (ALTO). ...
Posted
2 days ago
Undisclosed

Singapore

  • Conduct discovery sessions to understand customer governance, risk, compliance, audit, and regulatory requirements.
  • Deliver compelling product demonstrations and business value presentations.
  • Manage complex sales cycles involving multiple stakeholders and procurement processes. ...
Posted
2 days ago
Undisclosed

KL City

  • Review and authorise restricted party screening results as well as overseeing updates to internal lists.
  • Propose enhancements to sanctions training programmes and awareness campaigns.
  • Advise on sanctions risk during new product development and client onboarding processes, assist teams in navigating intricate regulatory landscapes. ...
Posted
a day ago
Undisclosed

Hong Kong

  • The role aims to promote compliance culture/conduct in Wealth Management by establishing and implementing compliance policies and procedures to ensure the business’s compliance with all relevant laws, regulations and rules in HK on an on-going basis. Ensure the adoption of a consistent and best practice compliance approach across the business by establishing a compliance framework which the business is expected to follow to protect the business and the Bank’s reputation.
  • Responsibilities
  • To liaise with/ assist the Team Lead to liaise with senior management of BU/SU and provide practical assistance, advice and timely escalation on major compliance/regulatory issues and developments. ...
Posted
3 days ago
Undisclosed

Singapore

  • Lead and support regional compliance projects and implementation initiatives.
  • Perform internal control reviews using the Risk Control Matrix (RCM) framework.
  • Conduct compliance reviews across affiliates, identify control gaps and work closely with business teams to implement practical remediation plans. ...
Posted
4 days ago
SGD8,500 - SGD8,500 Per Month

Singapore

  • Analyse and document current-state and future-state business processes, operational workflows, and system processes.
  • Prepare Business Requirements Documents, Functional Requirements Documents, and detailed requirement specifications in line with bank standards.
  • Analyse and define detailed functional requirements and non-functional requirements based on business, compliance, system, and migration requirements. ...
Posted
4 days ago
Undisclosed

Singapore

  • Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
  • Conduct research via available Bank systems and commercial databases as well as internet searches
  • Review and evaluate recent negative news related to clients ...
Posted
4 days ago
Undisclosed

Singapore

  • Delivered via tools such as n8n, Camunda, Azure Logic Apps, or custom MCP‑style servers.
  • Build and operate MCP‑style or MCP‑compatible servers that expose:
  • Tools: RESTful endpoints for “trigger evidence collection”, “run access review”, “validate change ticket”, etc.. ...
Posted
a month ago
Undisclosed

Singapore

  • Assist with enforcing compliance policies as they apply to the firm’s Asia business on a day-to-day basis;
  • Monitor regulatory developments and update compliance policies and procedures as required;
  • Educate investment and non-investment staff with regard to trading-related compliance requirements on an ongoing basis; ...
Posted
23 days ago
Undisclosed

KL City

  • Anticipate and identify risks and escalate issues as appropriate.
  • Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
  • Participate in engagements, assist in managing engagement economics by organizing staffing, tracking fees and communicating issues to project leaders ...
Posted
5 days ago
SGD4,500 - SGD4,500 Per Month

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
14 days ago
Undisclosed

Hong Kong

Posted
19 days ago
Undisclosed

Singapore

  • Collaborate closely with engineering, product, legal, and DevOps teams to guide the implementation of compliant technical solutions throughout the entire data lifecycle.
  • Lead and perform internal risk assessments across multiple frameworks, including ISO/IEC 27001/27701, GDPR, SOC2, PCI DSS and other relevant standards.
  • Manage international security operations, incident response, and regional liaison to adapt global strategies to local needs. ...
Posted
24 days ago
Undisclosed
  • Provide advise on regulatory and governmental matters (e.g. export control, anti-corruption, antitrust law, money laundering and data protection).
  • Conduct comprehensive compliance risk assessments and monitor the implementation of corrective actions to address identified findings.
  • Conduct background checks on business partners to support business decisions and mitigate compliance risks. ...
Posted
24 days ago
Undisclosed

Hong Kong

  • Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
15 days ago
Undisclosed

KL City

  • Global MNC
  • Handle customs operations and trade compliance activities across multiple APAC markets
  • Review and validate import/export documentation to ensure compliance with customs regulations and company policies ...
Posted
5 days ago
SGD3,800 - SGD3,800 Per Month

Singapore

  • Prepare management information (MI) reports for local management and Head Office
  • Assist with Enterprise-Wide Risk Assessments (EWRA) from an FCC perspective
  • Support the development and implementation of FCC policies, procedures, and compliance programmes ...
Posted
15 days ago
Undisclosed

Hong Kong

Posted
20 days ago
SGD3,000 - SGD3,000 Per Month

Singapore

  • Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
  • Any other ad hoc duties as assigned
  • Minimum 1 year of experience in the Banking & Finance industry ...
Posted
24 days ago