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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
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
11 days ago
Undisclosed
Singapore
- Highlight defects to ensure critical issues are resolved before rolling out to production
- Interacting with other support functions across the different departments such as Finance, Risk, Operations, Compliance, etc
- Familiar with system development lifecycle, agile and waterfall methodology ...
Posted
20 days ago
Undisclosed
Singapore
- Technical expertise and experience in relevant area of interest
- Strong passion for new technologies: Blockchain, Cloud Computing, AI, and Data Centers.
- Impressive personal achievements e.g. academics, extracurricular/internship, outstanding skills, or insights in areas of your passion. ...
Posted
a month ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
20 days ago
Undisclosed
KL City
- Analyzing and resolving complex software issues to ensure continuous system performance and reliability.
- Collaborating with cross-functional teams to enhance system functionality and prevent recurring problems.
- Documenting findings and solutions clearly to support knowledge sharing and future troubleshooting efforts. ...
Posted
23 days ago
Undisclosed
Hong Kong
- Lead regulatory incident identification, assessment, escalation and reporting, including coordination of self-reports and engagement with regulators (e.g. SFC, HKMA).
- Provide real-time advice on transactions including IPOs, DCM/ECM and corporate finance activities, ensuring compliance with regulatory requirements and internal policies.
- Represent CORC in governance forums, providing clear risk perspectives and influencing decision-making at senior committees. ...
Posted
a month 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. Mandarin is highly preferred
- Location: One Island East
- Job: Compliance ...
Posted
a month ago
Undisclosed
Singapore
- Financial Management – assist to ensure that the department’s financial KPI is met through budget planning, expenses monitoring and financial forecasting.
- Operational Risk Management – planning and management of the department’s operational risk. This will include Business Continuity Planning, operation risk event reporting, monitoring etc.
- Resource Development & Management – Assist in the planning of staff development and building of staff engagement, such as training, cross functional collaboration initiatives. ...
Posted
a month ago
Undisclosed
Hong Kong
- Maintain accurate and up-to-date customer records in the bank's systems
- Escalate any suspicious activities or transactions to the appropriate authorities
- Stay informed of the latest regulatory changes and industry best practices related to CDD ...
Posted
a month ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- For the great opportunity to be a member of our Group Compliance Business Management team which coordinating people, resources, and activities to achieve organizational goals efficiently and effectively while creating value for our employees.
- An interest in business analytics; using data, statistical methods and analytical skill to gain insights and achieve our business objectives. ...
Posted
a month ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
- Strong analytical thinking and problem-solving ability ...
Posted
a month ago
Compliance - Name Screening Officer (Private Bank, Contract) Compliance - Name Screening Officer (Private Bank, Contract)
GMP TECHNOLOGIES (S) PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- Proficient in MS Office
- Possess strong analytical skills
- Ability to work independently as well as in a team ...
Posted
a month ago
Undisclosed
Singapore
- Financial Management – assist to ensure that the department’s financial KPI is met through budget planning, expenses monitoring and financial forecasting.
- Operational Risk Management – planning and management of the department’s operational risk. This will include Business Continuity Planning, operation risk event reporting, monitoring etc.
- Resource Development & Management – Assist in the planning of staff development and building of staff engagement, such as training, cross functional collaboration initiatives. ...
Posted
a month ago
OneStart Group Limited
SGD3,000 - SGD3,000 每月
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
a day ago
SGD10,000 - SGD10,000 每月
Singapore
- Ad-hoc supporter for other C&Q Leads for specific topics related to their scope.
- Support digital platforms scope for the project.
- Ensure that CQV activities are executed in accordance with the Commissioning and Qualification Execution Plan and supporting Plans. ...
Posted
3 days ago
SGD4,000 - SGD4,000 每月
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
3 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
20 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
21 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Advise internal stakeholders on legal and regulatory implications of business activities.
- Manage and continuously enhance the company’s compliance framework and internal policies.
- Monitor compliance risks relating to counterparties, vessels, trade structures and international sanctions. ...
Posted
13 days ago
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
24 days ago
SGD3,000 - SGD3,000 每月
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
13 days ago
Undisclosed
Malaysia
- Identify, assess, and mitigate trade compliance risks through audits, investigations, training initiatives, and continuous monitoring activities.
- Support the development and enhancement of trade compliance policies, procedures, and internal controls in line with global regulatory requirements.
- Open to working in Penang Mainland. ...
Posted
7 days ago
Undisclosed
Singapore
- Act as a global SME and trusted advisor on export controls, sanctions, and regulatory risks.
- Monitor and interpret EAR, ITAR, OFAC, EU Dual-Use, and key APAC trade regulations.
- Own global product classification, ECCN, HS codes, COO, licensing, and end-use assessments. ...
Posted
a month ago
SGD3,800 - SGD3,800 每月
Singapore
- Perform any other duties or projects as assigned by supervisors and management.
- Min. 2 years in relevant work experience in healthcare setting
- Requirements ...
Posted
24 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
22 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
22 days ago
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