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1,500+ Hr Compliance Jobs - August 2026 - High Salaries
Showing 1,577 jobs results for
"hr compliance"
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Manage Alert
Undisclosed
Singapore
- Assist in identifying obsolete, inactive, or redundant chemical records and recommend updates or removal from SAP inventory records.
- Perform data collection, analysis, and reporting to improve inventory accuracy, regulatory compliance, and operational efficiency.
- Maintain accurate records and documentation in accordance with cGMP, site procedures, and data integrity requirements. ...
Posted
17 days ago
Undisclosed
Singapore
- Build and improve KYC/KYB onboarding flows (individual & business)
- Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
- Balance conversion vs compliance (reduce friction without increasing risk) ...
Posted
24 days ago
Undisclosed
Singapore
- Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation
- Good understanding of the Suspicious Transaction Report (STR) filing process and requirements
- In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence ...
Posted
12 days ago
Undisclosed
Malaysia
- Monitor and assess potential compliance breaches, control weaknesses, and emerging risk issues, ensuring timely escalation to the CRO Office and CRO where appropriate.
- Coordinate responses to regulatory information requests, surveys, and examinations, ensuring submissions are complete, accurate, and aligned with regulatory expectations.
- Facilitate and coordinate regulatory engagements and meetings, including consolidation of information, preparation of presentation materials, and management of follow-up actions. ...
Posted
12 days ago
Undisclosed
KL City
- Free Trade Agreement
- Conduct Rules of Origin analysis and support preferential origin determination activities across global operations
- Manage Free Trade Agreement (FTA) documentation, supplier declarations, certificates, and related compliance requirements ...
Posted
17 days ago
Undisclosed
KL City
- Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
- Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
- Promote the Bank’s risk culture. ...
Posted
17 days ago
Undisclosed
Singapore
- Assist in monitoring procurement activities, tender processes, and vendor engagements to identify potential compliance risks.
- Maintain and update compliance, procurement, and operational policies, procedures, and standard operating procedures (SOPs).
- Assist in the monitoring and reporting of Enterprise Risk Management (ERM) and Personal Data Protection Act (PDPA) compliance activities. ...
Posted
21 days ago
Undisclosed
Singapore
- Conduct risk-based reviews of business processes, transactions, procurement activities, and tender exercises to identify control gaps, compliance risks, and opportunities for process improvement.
- Review procurement submissions, including Direct Contracting (DC), Invitation to Quote (ITQ), Invitation to Tender (ITT), and other sourcing documents, to ensure adherence to procurement policies, governance requirements, and delegation of authority limits.
- Monitor procurement activities, vendor engagements and contract management processes to ensure transparency, accountability, and compliance with established procedures. ...
Posted
21 days ago
Undisclosed
- Key Responsibilities
- Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
- Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction ...
Posted
18 days ago
Undisclosed
- Operating within agreed business SLAs and confidentiality standards
- Conduct periodic account reviews to ensure clients comply with policies
- Perform background checks on the client to make sure the client is not involved in fraudulent activities ...
Posted
18 days ago
Undisclosed
KL City
- Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
- Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
- Promote the Bank’s risk culture. ...
Posted
18 days ago
SGD6,500 - SGD6,500 Per Month
Singapore
- Provide guidance to management and business units regarding AML-related issues specific to High Net Worth clients.
- Execute additional AML/CFT tasks as necessary.
- Tertiary or relevant professional qualification, preferably coupled with AML/CFT certification. ...
Posted
2 days ago
Undisclosed
Singapore
- Strong business English skills - both writing and verbal
- Strong numerical and analytical skills
- Prior experience in working within regulatory compliance function, especially in banks, capital market services licensees or related professional firms / strong knowledge in banking operations and banking products and services will be an advantage ...
Posted
4 days ago
Undisclosed
Singapore
- Contribute to the design and production of presentation materials and events collaterals.
- Maintain clear documentation and audit trails to meet governance requirements
- Provide support for programme development, operations, delivery and activities as requested by Programme Director ...
Posted
13 days ago
Undisclosed
Singapore
- Assist in project coordination activities, including meeting notes, tracking action items, and supporting team deliverables
- Undergraduate currently in Year 2 or Year 3, persuing a degree in Artificial Intelligence, Business Analytics, Computer Science, Computer Engineering, Information Security, or a related discipline
- Basic data handling skills, including familiarity with Excel or spreadsheets (e.g. sorting, filtering, basic formulas) ...
Posted
13 days ago
Undisclosed
Singapore
- Escalate significant issues, breaches or potential breaches identified through QA activities.
- Provide practical recommendations and track remediation actions to ensure timely and effective closure.
- Maintain complete and accurate review documentation, supporting evidence and review trails. ...
Posted
14 days ago
Undisclosed
Singapore
- Advise leadership on commercial decisions, partnerships, acquisitions, expansion, and corporate structuring.
- Review and negotiate key commercial agreements, including partnership, vendor, reseller, merchant, and strategic contracts.
- Support M&A activity, including legal due diligence, transaction review, negotiation, and risk assessment. ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
5 days ago
Undisclosed
Singapore
- Monitor regulatory developments and assess impact on products and operations
- Support implementation of global policies, standards, and compliance initiatives
- Advise business teams on compliance risks, controls, and best practices ...
Posted
a month ago
KYC Analyst | Compliance | Global Bank | Up to $6000-mth KYC Analyst | Compliance | Global Bank | Up to $6000-mth
REVUP PROSERVICES PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Location: Singapore
- Working Hours: Monday – Friday, Office Hours
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. ...
Posted
6 days ago
Undisclosed
Singapore
- Escalate significant issues, breaches or potential breaches identified through QA activities.
- Provide practical recommendations and track remediation actions to ensure timely and effective closure.
- Maintain complete and accurate review documentation, supporting evidence and review trails. ...
Posted
7 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Lead fire drills, emergency exercises, safety training, and awareness programmes.
- Promote the integration of fire safety practices into daily operations.
- Drive workplace safety initiatives that foster a proactive safety culture. ...
Posted
7 days ago
Undisclosed
KL City
- and compliance with timelines.
- Oversee final case escalations and Suspicious Transaction Report (STR) submissions
- via BNM’s FINS platform. ...
Posted
25 days ago
Undisclosed
KL City
- Responsible for administering performance management program.
- Provide guidance on employee behavior and conflict resolution.
- Conduct investigations in response to employee complaints. ...
Posted
14 days ago
Recruit Express Pte Ltd
Undisclosed
Singapore
- Monitor higher risk accounts and geographic areas and escalate any unusual activities to management
- Review incomplete wire information and propose plans for follow up actions.
- Thorough documentation of the review supporting the decision to close or escalate the activities for further follow up/investigations ...
Posted
19 days ago
Undisclosed
- Monitor regulatory changes and implement necessary updates to trade procedures.
- Manage communication and compliance matters with government authorities, including Royal Malaysian Customs (JKDM) and relevant regulatory bodies.
- Ensure compliance with customs declarations, permits, licenses, and documentation requirements. ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
22 days ago
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