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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
显示1,638个工作的结果
"hr compliance"
不要错过任何 Hr Compliance 的新工作机会
管理提醒
SGD5,500 - SGD5,500 每月
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
6 days ago
Undisclosed
- Conduct monthly reconciliations for bank reconciliation, debtor reconciliation, creditor reconciliation, and fixed asset reconciliation.
- Prepare monthly balance sheet listing schedules, expenses schedules, inter-company balances, etc.
- Maintain organized filing systems to ensure all company documents are up-to-date, properly filed, and well-kept. ...
Posted
15 days ago
Undisclosed
- Oversee trade compliance and logistics training to ensure cross‑functional teams understand documentation and LMW requirements.
- Partner with global and local teams to integrate Malaysia‑specific compliance requirements into operational planning and execution.
- Oversee compliance with Malaysia LMW regulations, including monthly, quarterly, and annual reporting, inventory reconciliation, and adherence to LMW operating conditions. ...
Posted
7 days ago
Undisclosed
Singapore
- Frazer Jones is partnering with a leading financial services firm to appoint an HR Governance & Compliance Manager to join its Singapore office. This is an exciting opportunity to be part of a dynamic HR team, supporting governance, regulatory, and risk management initiatives while ensuring robust HR controls and compliance standards.
- The successful candidate will be responsible for overseeing HR governance and compliance activities across the employee lifecycle, ensuring adherence to regulatory requirements, internal policies, and HR standards. The role will combine business-as-usual governance responsibilities with project-based initiatives, including policy reviews, control enhancements, process improvements, and HR-related regulatory implementation work.
- Reporting to the Head of HR Services, this individual will partner closely with HR Business Partners, Talent Acquisition, Legal, Compliance, Risk, Audit, and business stakeholders. The role will involve managing HR governance frameworks, supporting internal and external audits, coordinating regulatory reporting, conducting risk assessments, and driving remediation efforts where required. ...
Posted
19 days ago
MYR5,700 - MYR6,700 每月
WFH
- Check the link to get a feeling of what to expect: https://drive.google.com/file/d/1wOIHF09uu7M3Rx1IKGkOItwO9jo3nfZz/view?usp=drive_link
- Provide guidance and advice in term of drone flight operations & technical characteristics
- Extensive, applicable and adequate knowledge and experience commensurate with MCAR 2016. ...
Posted
8 days ago
Junior Regulatory Compliance Engineer (7 months Contract, extendable) Junior Regulatory Compliance Engineer (7 months Contract, extendable)
MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions
Undisclosed
KL City
- Maintain the database and systems with all necessary regulatory documents and ensure their dissemination to relevant teams.
- Review and update applicable regulatory requirements considering changes in regulations, inform affected projects about the updates.
- Assisting the MODEC Technical Authorities to ensure design and equipment regulatory compliance. ...
Posted
8 days ago
Undisclosed
Singapore
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
- Maintain AML/CFT policies in line with regulatory requirements and group standards ...
Posted
24 days ago
Undisclosed
Malaysia
- Develop and drive the implementation of effective technical and non‑technical risk treatment plans, balancing security, compliance, and businessobjectives.
- Collaborate with cross‑functional stakeholders to embed risk management practices into projects, system implementations, and operational workflows.
- Analyze security and risk data toidentifytrends, systemic issues, and opportunities for control improvement. ...
Posted
8 days ago
Business Management Support | Banking Compliance | Contract Business Management Support | Banking Compliance | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 每月
Singapore
- Assist with filing, record-keeping, and other administrative tasks to support the compliance team’s operations.
- Degree in Finance, Business Admin or related discipline.
- With 2 + years’ experience in compliance, risk management, or business support within the banking or financial services sector ...
Posted
8 days ago
Business Unit Support Officer (EV Operations - Compliance) - YZ11 Business Unit Support Officer (EV Operations - Compliance) - YZ11
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,600 - SGD2,600 每月
Singapore
- Salary Range: $2,600 – $2,800
- Handle customer enquiries via email, hotline, and AI chatbot
- Support customer service across Power, Solar, and EV ...
Posted
8 days ago
Undisclosed
KL City
- Reviewing regulatory submission to the SC via ComRep (XBRL) on monthly, half yearly and annual basis and also, other regulatory body, reviewing the policies and procedures manuals of the company in line with changes in the laws, regulations, guidelines and industry developments.
- Organizing and preparing training materials (e.g. training slides, Learn & Lead) and/or dissemination of information (e.g. new/revised/updates laws, rules and regulations, guidelines and industry or market updates) to all employees of the company / entity.
- Perform reviews on offering document/advertisement and promotional materials as issued by the company/entity; ...
Posted
a month ago
Undisclosed
- Oversee adherence to international trade regulations, EU regulatory frameworks (CE, REACH, RoHS), customs requirements, and internal control standards.
- Evaluate logistics networks, compliance processes, and vendor management frameworks to enhance scalability, efficiency, and risk mitigation.
- Monitor EU logistics and product compliance performance to ensure KPIs related to cost, lead time, service levels, regulatory adherence, and environmental compliance are met. ...
Posted
9 days ago
ROBERT HALF INTERNATIONAL PTE. LTD.
SGD5,500 - SGD5,500 每月
Singapore
- The role supports compliance function in managing financial crime risk. Reporting to senior leadership, this role is responsible for developing and enhancing frameworks, policies, and controls across client onboarding and ongoing monitoring to ensure adherence to regulatory standards. The incumbent will oversee risk assessments across clients, products, and services, provide advisory guidance to internal stakeholders, and conduct regular reviews to ensure effective implementation of compliance measures. The role will also involve reviewing and escalating suspicious activity, liaising with regulators where required, and supporting regulatory inquiries.
- Your Profile
- The ideal candidate will possess a degree in Finance, Business, Law or a related discipline, with proven experience in AML or financial crime compliance within a regulated financial services environment. A strong working knowledge of relevant regulatory frameworks and MAS guidelines is essential, along with hands-on experience in client onboarding, transaction monitoring, and suspicious activity reporting. The candidate should demonstrate sound analytical judgment, attention to detail, and the ability to assess and mitigate risk effectively. Strong stakeholder management and communication skills are required to provide clear advisory support across the business and to liaise with regulators when necessary. ...
Posted
24 days ago
Undisclosed
Singapore
- Prepare work plans and review electronic data, accounting, financial and non-financial records. An ability to see the “wood from the trees”
- Ensure high quality working papers and analysis by team members
- Prepare client deliverables including forensic and investigation reports. Present findings to clients ...
Posted
21 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Monitoring & Incident Handling: Monitor high-risk client profiles, manage Financial Security incidents, conduct internal investigations, and file Suspicious Transaction Reports (STRs) when necessary.
- Regulatory Analysis & Policy Alignment: Perform gap analysis on local regulatory consultation papers (e.g., MAS, HKMA) and new international regulations against internal policies, assisting in policy updates and regional synchronization.
- Reporting, Audits & Control Execution: Execute local Financial Security controls, maintain accurate tracking/reporting for onboarding and recertification timelines, and support internal and external audit engagements. ...
Posted
9 days ago
Business Unit Support Officer (EV Operations - Compliance) - EH03 Business Unit Support Officer (EV Operations - Compliance) - EH03
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,600 - SGD2,600 每月
Singapore
- Salary Range: $2,600 – $2,800
- Handle customer enquiries via email, hotline, and AI chatbot
- Support customer service across Power, Solar, and EV ...
Posted
9 days ago
Undisclosed
Hong Kong
- He/she shall assist the superiors about identifying and managing the Branch’s compliance and operational risks，conduct regular or irregular compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation reports to the Branch Management
- He/she should conduct trade monitoring and surveillance; review and provide recommendations for improving existing trade monitoring systems/reporting.
- He/she shall coordinate the reporting to and communication with the Head Office in regard to compliance, and keep close contact with HKMA, SFC and other local regulators. When necessary, he/she shall assist in the Branch’s communication with SAFE, CBRC, People’s Bank of China and other institutions. ...
Posted
10 days ago
APBA TG HUMAN RESOURCE PTE. LTD.
SGD4,380 - SGD4,380 每月
Singapore
- Identify non-compliance issues and recommend corrective actions.
- Degree in any field
- Strong analytical and problem-solving skills. ...
Posted
24 days ago
Undisclosed
Singapore
- Identify control gaps, unsupported assumptions, weak evidence, and incomplete documentation.
- Write clear rationales that connect findings to risk, policy, and operational consequences.
- Review and calibrate analytical work against professional model-risk and compliance standards. ...
Posted
16 days ago
Undisclosed
KL City
- Draft, maintain, review, and update compliance policies and procedures to ensure alignment with global and regional standards as well as all applicable regulatory requirements.
- Provide high-quality advisory services to various departments regarding compliance matters in relation to both internal standards and external legal obligations.
- Monitor potential conflicts such as personal account dealings or outside business interests, assessing risks and recommending appropriate actions. ...
Posted
25 days ago
SGD2,800 - SGD2,800 每月
Singapore
- Review and perform due diligence on third-party vendor engagements
- Undertake compliance monitoring review and other assurance testing
- Any other ad hoc duties as assigned ...
Posted
16 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Update internal procedures
- Develop training materials and conduct briefings
- Provide guidance on matters related to automated CDD system ...
Posted
16 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Familiar with local AML/CFT laws and regulatory standards/requirements.
- Knowledge in performing CDD/EDD reviews on retail and corporate client base would be an added advantage.
- Yio Chua Kang ...
Posted
10 days ago
Undisclosed
Toa Payoh
- Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives;
- Develop and design AML/CFT compliance testing assurance review plan for the second line of assurance, monitoring and surveillance function;
- Conduct assurance reviews of various AML/CFT related areas in business and operational departments units of the NETS Group; ...
Posted
a month ago
Undisclosed
Central and Western Distr.
- Investigating potential compliance breaches and coordinating remedial actions where necessary
- Maintaining comprehensive compliance documentation and filing requirements with relevant regulatory bodies
- Liaising with external regulators and responding to regulatory enquiries and audits ...
Posted
10 days ago
Undisclosed
Malaysia
- Provide oversight of outsourcing and third-party arrangements to ensure compliance with regulatory and internal requirements.
- Promote and strengthen a strong risk culture across the company by fostering risk awareness, accountability, and adherence to regulatory and internal risk management standards.
- Develop and maintain compliance policies, procedures, and frameworks to ensure effective management of regulatory risks and compliance with applicable requirements. ...
Posted
25 days ago
Undisclosed
Singapore
- Supervise key compliance processes such as risk assessments, security self-assessments, access reviews, energy reviews, and legal audits.
- Manage external audit evidence provisioning, ensuring accuracy and completeness.
- Monitor compliance risks and identify trends in non-conformance, escalating critical issues where necessary. ...
Posted
25 days ago
Undisclosed
Jurong East
- Monitor cabin crew safety compliance through inflight observations, identify and close gaps.
- Support ANR regulatory approvals by assessing risks and raising Hazard Identification and Risk Management (HIRM).
- Drive cabin safety improvement by analyzing data, managing reports, facilitating safety meetings, and implementing targeted initiatives to reduce incidents. ...
Posted
17 days ago
Undisclosed
KL City
- Monitoring, Review & Reporting: Proactively monitor compliance adherence, investigate potential breaches, and conduct root cause analysis.
- Track the implementation of remedial actions and ensure sustainable resolution of any compliance issues.
- Prepare clear, accurate, and insightful compliance dashboards and reports for Management, relevant committees, and the Board of Directors. ...
Posted
25 days ago
SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD
SGD5,000 - SGD5,000 每月
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
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