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

search.result_querys_job "hr compliance"
不要错过任何 Hr Compliance 的新工作机会
Undisclosed

Singapore

  • Respond to money laundering-related queries and escalations from internal stakeholders.
  • Liaise with compliance units and business lines on surveillance matters.
  • Participate in transaction surveillance initiatives and projects. ...
Posted
4 days ago
SGD5,500 - SGD8,000 每月

Downtown Core

  • Review name-screening alerts relating to sanctions, PEPs and adverse media.
  • Prepare and validate client information for FATCA and CRS reporting.
  • Support AML systems, EWRA exercises and enhancements to AML controls. ...
Posted
4 days ago
SGD5,500 - SGD7,500 每月

Singapore

  • Monitor compliance with established procedures and drive continuous quality improvement across laboratory operations.
  • Manage quality incidents, complaints and non-conformances , including Root Cause Analysis (RCA) and Corrective and Preventive Actions (CAPA).
  • Monitor key quality indicators such as turnaround time (TAT), error rates and specimen rejection rates, and lead improvement initiatives. ...
Posted
4 days ago
SGD5,500 - SGD7,000 每月

Singapore

  • Advise on transactions monitoring best practices
  • Assist with daily/monthly AML report checks
  • Updating internal list ...
Posted
4 days ago
SGD5,500 - SGD5,500 每月

Singapore

  • Monitor compliance with established procedures and drive continuous quality improvement across laboratory operations.
  • Manage quality incidents, complaints and non-conformances, including Root Cause Analysis (RCA) and Corrective and Preventive Actions (CAPA).
  • Monitor key quality indicators such as turnaround time (TAT), error rates and specimen rejection rates, and lead improvement initiatives. ...
Posted
4 days ago
SGD5,500 - SGD5,500 每月

Singapore

  • Monitor compliance with established procedures and drive continuous quality improvement across laboratory operations.
  • Manage quality incidents, complaints and non-conformances, including Root Cause Analysis (RCA) and Corrective and Preventive Actions (CAPA).
  • Monitor key quality indicators such as turnaround time (TAT), error rates and specimen rejection rates, and lead improvement initiatives. ...
Posted
4 days ago
SGD5,500 - SGD5,500 每月

Singapore

  • Monitor compliance with established procedures and drive continuous quality improvement across laboratory operations.
  • Manage quality incidents, complaints and non-conformances, including Root Cause Analysis (RCA) and Corrective and Preventive Actions (CAPA).
  • Monitor key quality indicators such as turnaround time (TAT), error rates and specimen rejection rates, and lead improvement initiatives. ...
Posted
4 days ago
Undisclosed

Hong Kong

  • Collaborate with cross-functional teams, including Compliance, vendors, and internal IT teams to deliver technology solutions.
  • Participate in project planning, scope management, and stakeholder communications to ensure successful project delivery.
  • Develop, coordinate, and execute UAT plans, test cases, and defect management activities to ensure solutions meet business requirements. ...
Posted
14 days ago
Undisclosed

Singapore

  • Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
  • Handle queries from Business Units promptly.
  • Participate in AML-related projects and/or undertake tasks assigned from time to time. ...
Posted
19 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
5 days ago
Undisclosed

Singapore

  • Test and improve control frameworks to ensure effectiveness and regulatory compliance
  • Analyze regulatory changes and enforcement actions to evaluate their impact on business operations
  • Review surveillance alerts and conduct forensic reviews to detect potential compliance breaches ...
Posted
a month ago
Undisclosed

KL City

Posted
5 days ago
Undisclosed

Hong Kong

  • Review and advise on new products, business initiatives and distribution channels.
  • Oversee compliance monitoring, thematic reviews and surveillance activities.
  • Assess regulatory risks and provide practical recommendations to business stakeholders. ...
Posted
15 days ago
Undisclosed
Posted
5 days ago
Undisclosed

台灣

  • Manage the efficiency of daily customs affairs agreed with KPIs and business requirement.
  • Interface with customs authorities, freight forwarders and customs brokers to process import and export shipments. Trade compliance audits of external service providers. Monitor and report on changes of relevant trade compliance environment with impact with the Life Science business.
  • Make full use of Merck GTS (global trade service) system, integrate import/export and domestic trading requirements into the order screening process, to ensure transactional compliance. ...
Posted
24 days ago
Undisclosed

Singapore

  • Track domestic and international data protection laws, regulations, and regulatory developments (such as the Personal Information Protection Law, Data Security Law, Cybersecurity Law, GDPR, PDPA, etc.). Produce legal analyses, risk assessments, and compliance recommendations to support the business.
  • Participate in data compliance reviews for new products, new business lines, and overseas projects. Identify legal risks and propose actionable legal solutions to support business innovation and global expansion.
  • Assist in establishing and improving the company's data compliance management systems, processes, and standards. Participate in internal compliance training, policy communication, and routine risk screening to drive continuous improvement of the company's data compliance framework. ...
Posted
24 days ago
Undisclosed

Singapore

  • Provide AML/KYC advice to stakeholders to ensure compliance with regulatory requirements and expectations, as well as internal policies and procedures.
  • Review and maintain AML-related compliance policies, procedures, manuals, checklists, and guidance to reflect regulatory developments and internal policy changes, including performing gap analysis on relevant circulars and industry papers.
  • Assist in designing and delivering targeted compliance training and awareness sessions for front office and support functions involved in AML/ KYC activities. ...
Posted
24 days ago
Undisclosed

Singapore

  • 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
  • Experience producing board- and regulator-facing materials
  • Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail
Posted
6 days ago
Undisclosed

Singapore

  • Take timely and appropriate regulatory action against non-compliant licensees to uphold industry standards.
  • Conduct investigations into non-compliance, unlicensed operations, and complaint cases, including interviewing and recording statements, gathering evidence, and preparing investigation reports to recommend enforcement action.
  • Work closely with Legal and AGC to support prosecution where required. ...
Posted
24 days ago
Undisclosed

Hong Kong

  • Partner with cross-functional teams and senior management to provide regulatory guidance, deliver compliance reporting, and support effective risk management
  • Drive continuous improvement of compliance frameworks by monitoring regulatory changes, strengthening regulator relationships, and enhancing internal policies
  • Degree in Business, Finance, Law, or a related discipline, with 4+ years' regulatory compliance experience in a regulator, securities firm, or financial institution ...
Posted
6 days ago
Undisclosed

Hong Kong

  • Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions - Good at managing customers, able to communicate accurately and effectively - Good team player and ability to work with other team members and business partners - Strong ownership of tasks assigned - Able to multi-task and to work independently - Proficiency in both English and Cantonese.
  • Location: One Island East
  • Job: Compliance ...
Posted
6 days ago
Undisclosed

Singapore

  • Review tax rules, leveraging international best practices and industry insights.
  • Drive process improvements and innovative soluitons to enhance compliance and streamline operations.
  • Contribute to ad-hoc projects, applying relevant technologies like RPA, data analytics, and behavioural insights to elevate outcomes. ...
Posted
15 days ago
Undisclosed
  • 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
  • Strong analytical and problem-solving skills
  • Strong drive to excel professionally, and to guide and motivate others ...
Posted
20 days ago
Undisclosed

KL City

  • Provide daily system support to business users, troubleshoot production issues, and participate in IT Disaster Recovery (DR) and scheduled system maintenance activities.
  • Analyze online and batch processing performance and recommend effective production fixes and tuning measures.
  • Ensure all applications, development methodologies, and documentations adhere to internal standards (Audit & Risk) and external regulations (Visa, Mastercard, UPI, Paynet, and PCI-DSS). ...
Posted
24 days ago
SGD6,000 - SGD6,000 每月

Singapore

  • Investigate suspected cases of non-compliance, including falsification, misuse of company property, or breach of policies, and recommend appropriate corrective actions.
  • Collaborate with department heads and HR to strengthen internal controls and ensure consistent enforcement of company rules and disciplinary standards.
  • Identify high-risk areas within operations and develop targeted compliance audit plans to address these risks effectively. ...
Posted
15 days ago
Undisclosed

KL City

  • Act as the primary contact for Bank Negara Malaysia on AML/CFT matters, regulatory inspections, audits, and information requests
  • Review and approve Suspicious Transaction Reports (STRs) and ensure timely submission to the relevant authorities
  • Provide oversight of: ...
Posted
20 days ago
Undisclosed

Singapore

  • Produce clear, concise and well-reasoned reports that demonstrate technical accuracy, commercial awareness and actionable recommendations to both technical stakeholders and senior management, while incorporating feedback from internal quality assurance reviews to continuously improve deliverable quality.
  • Deliver professional, consultative engagements across a diverse range of critical infrastructure including aviation, energy and power, financial services, government, transportation, maritime and public utilities.
  • Support business development and pre-sales activities by providing technical input into proposals, defining engagement scope, identifying assumptions and dependencies, estimating effort, and contributing to scope estimates alongside Account Managers. ...
Posted
24 days ago