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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
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"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
12 days ago
Undisclosed
Singapore
- 10+ years experience in Investigations / Regulatory / Compliance work.
- Experience with Conflicts of Interests, Anti-Bribery, Anti-Corruption, Code of Conduct, Due Diligence.
- Experience in Manufacturing, Tech, or Data Centers.
Posted
a month ago
Undisclosed
KL City
- Regulatory Advisory: Provide legal and compliance advice on regulatory obligations, compliance risks, and governance matters in alignment with Group policies and applicable laws.
- Policy Development: Develop, review, and update compliance policies, procedures, and guidelines to ensure alignment with evolving regulatory requirements and industry best practices.
- Risk Assessment: Conduct compliance risk assessments, identify potential regulatory exposures, and recommend mitigation strategies. ...
Posted
a month ago
Business Compliance and Operational Risk Manager (RMB Clearing Center) Business Compliance and Operational Risk Manager (RMB Clearing Center)
Bank Of China (Hong Kong) Limited
Undisclosed
KL City
- • Information technology systems and processes, data processes, and protocols.
- • Basic knowledge of relevant legal and regulatory requirements such as ISO 27001, NIST and other cybersecurity frameworks.
- • Understanding of cybersecurity technologies and countermeasures. ...
Posted
22 days ago
Undisclosed
Singapore
- Manage client stakeholders and provide practical recommendations to address business and regulatory challenges.
- Support engagement planning, resource allocation, project governance and risk management.
- Ensure project deliverables meet Sia Partners’ quality standards and methodologies. ...
Posted
a month ago
Undisclosed
KL City
- Act as a sparrings partner and competent point of contact for local project controllers, delivery managers, and project managers of the projects
- Contribute actively to inter-disciplinary projects for our global F&C function
- At least Bachelor’s degree in Finance, Controlling, Accounting, or related field ...
Posted
a month ago
Undisclosed
Prai
- Act as the primary focal point for import and export compliance at site level.
- Ensure compliance with U.S. (EAR, ITAR) and Malaysia Strategic Trade Act 2010 (STA 2010), as well as other applicable regional regulations.
- Maintain up-to-date knowledge of U.S., local, and regional export control and customs regulations impacting site activities. ...
Posted
a month ago
Undisclosed
KL City
- Assessing compliance risks and recommending practical solutions to support business objectives
- Partnering with Supply Chain, Procurement, Logistics, Legal, and other key stakeholders on trade-related matters
- Supporting compliance reviews, audits, and investigations while maintaining strong governance practices ...
Posted
18 days ago
Undisclosed
Singapore
- Promote a culture of ethics and strong governance, ensuring transparent financial reporting, professional conduct, and effective stakeholder communication.
- Lead comprehensive financial, budget, and grant management, ensuring accurate record-keeping, efficient processing, and robust accounting systems, while overseeing the preparation of financial statements and government-required reports.
- Monitor and analyse the organization’s financial health, providing accurate forecasts, managing cash flow, and delivering timely financial reports to support informed decision-making. ...
Posted
a month ago
Undisclosed
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
13 days ago
Undisclosed
Singapore
- Promote a culture of ethics and strong governance, ensuring transparent financial reporting, professional conduct, and effective stakeholder communication.
- Lead comprehensive financial, budget, and grant management, ensuring accurate record-keeping, efficient processing, and robust accounting systems, while overseeing the preparation of financial statements and government-required reports.
- Monitor and analyse the organization’s financial health, providing accurate forecasts, managing cash flow, and delivering timely financial reports to support informed decision-making. ...
Posted
a month ago
SGD7,000 - SGD7,000 每月
Singapore
- Location: Singapore
- If you are interested or know someone who may be a strong fit, please share your CV with Komal at [email protected].
- #Hiring #Compliance #ComplianceJobs #ComplianceMonitoring #Surveillance #AssetManagement #WealthManagement #InvestmentBanking #SingaporeJobs #FinancialServices #RiskManagement
Posted
22 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Working Hours: 5.5 days / 830am-530pm or 11am-8pm (rotating shift)
- Salary Package: Up to SGD 3800 + AWS + Variable bonus
- Duration: Permanent ...
Posted
18 days ago
Undisclosed
Singapore
- We're looking for candidates with 15+ years of regulatory or compliance experience within cross-border payments, fintech, or financial services, with deep expertise across global regulatory frameworks and a strong understanding of how compliance enables commercial growth. Experience advising on complex, cross-border payment solutions, engaging with regulators such as MAS and other global authorities, and designing scalable compliance frameworks is essential.
- This role is ideal for a commercially minded compliance leader who sees compliance as a strategic enabler of growth, enjoys solving complex regulatory challenges, and wants to help shape the future of global payments.
Posted
22 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
22 days ago
Etiqa Insurance And Takaful
Undisclosed
KL City
- Assist in preparing and circulating AB&C awareness materials and communications and coordinate staff reminders and follow-up for mandatory learning completion.
- Update eLearning completion statistics and reports
- To send out eLearning reminder to all staff. ...
Posted
22 days ago
Undisclosed
KL City
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
13 days ago
Internal Audit, Risk - Compliance Manager (Group level) Internal Audit, Risk - Compliance Manager (Group level)
Morgan Half International (Hong Kong) Limited
Undisclosed
Kwai Chung
- Global Oversight: Conduct on-site reviews and navigate various geographical jurisdictions to ensure full compliance.
- Education: University graduate with a recognized professional accounting qualification (CPA or equivalent).
- Experience: Minimum 8 years of financial/operational audit or business consulting experience. ...
Posted
18 days ago
SGD7,000 - SGD9,000 每月
Singapore
- Drive process improvements, automation and data analytics initiatives across Compliance Monitoring and Surveillance
- Prepare clear and impactful reporting for senior management and Risk Committees
- Support Compliance-related projects, investigations and ad hoc reviews ...
Posted
22 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.
- Customer Due Diligence (CDD) ...
Posted
22 days ago
Undisclosed
- Translate and clarify compliance requirements into actionable tasks for relevant internal teams.
- Ensure timely follow-up and closure of compliance-related requirements across all parties.
- Regulatory Understanding & Compliance Readiness ...
Posted
a month ago
Undisclosed
KL City
- Ability to multitask, handle high volume of work with speed and accuracy in a fast-paced and dynamic environment,
- Agility in using tools, techniques and firm standard methodologies to support research, analysis and problem solving,
- Keen learner and analytical, proactive in communicating and aligning expectations, and ...
Posted
a month ago
Undisclosed
KL City
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
14 days ago
Undisclosed
KL City
- Monitor vendor and third-party operational performance standards to drive continuous service improvements.
- Manage end-to-end trade compliance frameworks and operational support structures to minimize supply chain disruptions.
- Professional background in global customs operations, trade compliance, transport management, or supply chain excellence. ...
Posted
23 days ago
Undisclosed
KL City
- Run the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
- Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
- Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
Posted
a month ago
Undisclosed
KL City
- Management Level
- Job Description & Summary
- Joining as an Associate as part of the Corporate Tax Compliance practice OR Transfer Pricing practice, responsibility includes but are not limited to: ...
Posted
a month ago
Undisclosed
KL City
- As part of the Transfer Pricing practice, help clients comply with international transfer pricing rules through the use of Singapore transfer pricing guidelines methodologies and the Organisation for Economic Cooperation (OECD) guidelines
- We are looking for candidates with the following attributes:
- Ability to multitask, handle high volume of work with speed and accuracy in a fast-paced and dynamic environment, ...
Posted
a month ago
Undisclosed
Singapore
- Analyze, diagnose and resolve errors related to the applications
- Excellent verbal and written communication skills
- Detail oriented and possess initiative ...
Posted
2 days ago
Undisclosed
Singapore
- Be involved in key projects in data management, implementation of tax software systems and building tax requirements for various systems to help our clients improve their performance of tax functions.
- Pursuing university degree related to Accountancy, Finance, Economics or equivalent
- Experience and/or demonstrated ability in time management and adaptability to change under pressure to build effective relationships at all levels. This passion could be demonstrated via university projects, internships, conferences, self-study, etc. ...
Posted
2 days ago
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