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1,500+ Hr Compliance Jobs - August 2026 - High Salaries
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"hr compliance"
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Undisclosed
Malaysia
- Support and drive periodic social assessment onsite while liaising with relevant stakeholders while keeping up-to-date reporting against stipulated standards. And follow-up to ensure all corrective actions are addressed timely following timelines
- Responsible to manage/develop reporting systems to add efficiency and effectiveness to the tracking of KPIs and initiate a seamless approach
- Support to lead projects, present internally for approval or continuous improvement and escalate risks when required. ...
Posted
25 days ago
Undisclosed
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
19 days ago
Undisclosed
Singapore, Singapore
- Conduct research via available Bank systems, commercial databases as well as public sources
- Identify, analyst and escalate potential AML/CFT risks
- Identify and escalate any unusual activity / transaction not consistent with client profile ...
Posted
a month ago
Undisclosed
KL City
- Support contract owners and the Information Security team in submission of third-party onboarding or renewal requests and perform adequate third-party risk assessments and due diligence as required
- Track and monitor existing TPM arrangements to ensure timely renewal or offboarding and remediation of identified risks and issues with the third party
- Support the implementation and uplift of third-party and sourcing risk management areas to comply with internal policies and frameworks. ...
Posted
19 days ago
Undisclosed
Singapore, Singapore
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
- Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
- Self-motivated with lots of energy and drive ...
Posted
16 days ago
Undisclosed
Singapore
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations.
- Represent merchant and acquirer perspectives in discussions with payment networks, advocating for pragmatic and compliant outcomes.
- Maintain strong, proactive relationships with network operations and compliance teams. ...
Posted
19 days ago
Undisclosed
Singapore
- Inform inherent and residual risk assessments for Conduct and Regulatory risks across Institutional value chains and countries.
- Conduct thematic reviews to identify control gaps, weaknesses and emerging risks, supporting remediation activities.
- Partner with business teams to design, uplift and embed effective controls aligned to enterprise risk frameworks. ...
Posted
a month ago
Undisclosed
Singapore
- Support client engagements by coordinating with clients and internal team members, managing deadlines, and tracking engagement economics
- Identify and resolve technical issues, as well as share insights that will improve processes and overall efficiency
- Pursuing university degree related to Accountancy, Economics or Finance ...
Posted
a month ago
SGD2,600 - SGD2,600 Per Month
Singapore
- Follow established procedures and compliance requirements when processing documents.
- Work independently while meeting deadlines and maintaining quality standards.
- Support the team with other administrative duties as assigned. ...
Posted
16 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.
- Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.
- Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis. ...
Posted
a month ago
Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC) Compliance Support Associates [5 DAYS - CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,200 - SGD2,200 Per Month
Singapore
- Office Near Near Clarke Quay MRT
- 1 Year Renewable Contract
- Diploma in Food Science & Technology, Chemistry and other science-related fields ...
Posted
23 days ago
Undisclosed
KL City
- Coordinate with manufacturers, suppliers, and logistics partners to ensure documentation accuracy and compliance
- Oversee ingredient compliance, product specifications, and permissible claims for each market
- Maintain up-to-date knowledge of evolving regulations and proactively advise the business on risks and opportunities ...
Posted
16 days ago
SGD3,500 - SGD3,500 Per Month
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
a month ago
Undisclosed
Singapore
- Helping clients develop, implement and strengthen their enterprise risk management and compliance frameworks.
- Conducting business processes and controls reviews, including internal audit and control assurance reporting, identifying gaps, assessing risks and providing recommendations for remediation.
- Conducting thematic compliance reviews and internal audits to formulate recommendations for processes and controls to better comply with regulatory requirements, regulators’ expectations, and industry/market practices. ...
Posted
20 days ago
Undisclosed
Hong Kong
- Good understanding of sanctions and regulatory compliance requirements
- Knowledge of regulation to support the identification of regulatory gaps and policies changes
- Strong knowledge of regulatory developments and ability to assess and communicate business impacts ...
Posted
24 days 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
12 days ago
Undisclosed
Hong Kong
- (a) manage legal and compliance risks arising from the activities and operations undertaken by CBG & PB;
- (b) provide critical risk assessment of transactions, structures and new initiatives;
- (c) review and advise on existing and new laws and regulations; ...
Posted
24 days ago
Undisclosed
Hong Kong
- Drive regional and global compliance initiatives by collaborating with head office, regional teams, and group entities to ensure consistent regulatory standards
- Build a strong culture of compliance by delivering policy guidance, training, and mentorship while leading and developing junior team members
- Degree in Law, Finance, Accounting, or a related discipline, with at least 10 years' compliance experience within the banking or financial services sector ...
Posted
24 days ago
Undisclosed
Singapore
- Good knowledge and understanding of industry OT & IT security standards and principles such as NIST cybersecurity frameworks, IEC 62443 and ISO27001/2
- Strong leadership, communication, interpersonal, analytical and problem-solving skills in a fast-moving environment
- Good project management skills and able to work as a team as well as independently ...
Posted
a month 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
12 days ago
Undisclosed
Central
- Manage elections for voluntary events (rights, tenders, conversions) and ensure instructions are submitted ahead of deadlines.
- Calculate/validate margin requirements using internal/external models and statements (e.g., Bilateral).
- Bachelor’s degree in Accounting, Finance, or related discipline. ...
Posted
17 days ago
Undisclosed
Singapore
- Manage audit or regulatory reviews including coordination, communications, and required actions with internal auditors, external auditors, regulators and internal stakeholders as appropriate.
- Bachelor's degree or above in computer science, technology, finance, accountancy or related disciplines
- Strong interest or experience in the following technology categories: ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.
- Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.
- Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis. ...
Posted
17 days ago
Undisclosed
Singapore
- Proactively provides import/export compliance advice, investigates concerns and verifies deficiencies are corrected for strategic change plans
- Maintains current knowledge of import/export laws, regulations, and industry guidance that impact the company's compliance program.
- Liaises with customs authorities on behalf of Mars ...
Posted
a month ago
Undisclosed
Singapore
- Good knowledge and understanding of industry OT & IT security standards and principles such as NIST cybersecurity frameworks, IEC 62443 and ISO27001/2
- Strong leadership, communication, interpersonal, analytical and problem-solving skills in a fast-moving environment
- Good project management skills and able to work as a team as well as independently ...
Posted
a month ago
Undisclosed
Singapore
- Content Creation & Storytelling: Produce visual and multimedia content, including videos and graphics, that showcase transformation initiatives and their impact
- Project Showcase & Engagement: Support the promotion of project achievements across various internal channels to drive awareness and engagement
- Ad-hoc Projects: Provide support on other transformation, innovation, and communication-related initiatives as assigned ...
Posted
3 days ago
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