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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
Showing 1,637 jobs results for
"hr compliance"
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Manage Alert
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
3 days ago
Undisclosed
- Escalates issues and recommend resolution plans in a timely manner to the RSS Line Manager and Affiliate (where required)
- Support the preparation of reports and training material on a periodic basis to address updates to the compliance monitoring process
- As part of day-to-day operations work collaboratively with the team to identify opportunities to improve compliance documentations (e.g. review manuals, return reason coding etc) ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
- Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
- Assist in FATCA and CRS data validation and reporting processes ...
Posted
13 days ago
Undisclosed
Malaysia
- Key internal stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology, Enterprise Business Continuity Management,
- Collaborate with Group Compliance and Group Risk to drive completion of reviews of key regulatory guidelines, risk attestation and due diligence for outsourcing activities etc.
- Facilitate regular independent reviews to identify compliance non-conformities, assess efficiency and create sound internal controls and to provide strategic guidance for area of improvements to strengthen governance ...
Posted
13 days ago
Analyst, Compliance Advisory (12 months contract) (Job ID:10077057) Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)
MUFG BANK, LTD. Singapore Branch
SGD3,640 - SGD3,640 Per Month
Singapore
- Prepare MAS regulatory reports that are under ACO’s responsibility for submission to the MAS.
- Coordinate and collate the Core Compliance responses for the relevant regulatory queries and for internal/external audit.
- Support compliance reporting to the Head Office as required. ...
Posted
24 days ago
Model Risk - AI Governance Compliance Specialist | Contract Model Risk - AI Governance Compliance Specialist | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD8,000 - SGD8,000 Per Month
Singapore
- Manage the end-to-end model lifecycle, including identification, development, validation, approval, monitoring, and retirement.
- Maintain a comprehensive and accurate model inventory and model risk documentation for audit and regulatory readiness.
- Ensure documentation reflects current regulatory requirements and industry standards. ...
Posted
24 days ago
Undisclosed
Singapore
- Manage the end-to-end model lifecycle, including identification, development, validation, approval, monitoring, and retirement.
- Maintain a comprehensive and accurate model inventory and model risk documentation for audit and regulatory readiness.
- Ensure documentation reflects current regulatory requirements and industry standards. ...
Posted
24 days ago
Undisclosed
KL City
- Escalate suspicious or high-risk matters
- Support suspicious transaction/activity reporting
- Keep AML records properly maintained for audits and regulators ...
Posted
a month ago
Undisclosed
KL City
- Develop and implement capability-building initiatives to strengthen in-house compliance expertise and succession planning.
- Establish compliance KPIs, KRIs, monitoring methodologies and reporting mechanisms.
- Conduct compliance reviews and thematic assessments across business and operational units. ...
Posted
a month ago
Senior Vice President, Wholesale Credit Risk (WCR) - Risk - Compliance Senior Vice President, Wholesale Credit Risk (WCR) - Risk - Compliance
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
SGD14,000 - SGD20,000 Per Month
Singapore
- Identify deterioration in Commercial Banking and Global Banking credits through independent reviews, foster no surprises culture by early detection and management of emerging risks, including but not limited to financial and non-financial risks (including fraud and operational), and thus, minimize credit losses
- Review new product papers originating from Commercial Banking and Global Banking
- Provide risk specific training and coaching to front-line staff ...
Posted
21 days ago
Undisclosed
Hong Kong
- Assist in maintaining UAT problem logs and coordinate with IT development team to identify the resolution and retest strategy
- Contribute to timely delivery of the project in line with project scope and expectation
- University Degree, preferably in Risk Management / Engineering / Mathematics or related subject ...
Posted
22 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
- Support the team in ad-hoc tasks/project work assigned, as and when required.
- 2 years of KYC Periodic Review or Name screening experience in a Private banking ...
Posted
18 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transactions with regards to unknown 3rd parties.
- Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
- Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews. ...
Posted
18 days ago
Undisclosed
KL City
- Collaborate with Group Compliance and Group Risk to drive completion of reviews of key regulatory guidelines, risk attestation and due diligence for outsourcing activities etc.
- Facilitate regular independent reviews to identify compliance non-conformities, assess efficiency and create sound internal controls and to provide strategic guidance for area of improvements to strengthen governance
- Drive continuous review of division self-assessment test plans to enhance robustness of operational risks and internal control management ...
Posted
14 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
19 days ago
Undisclosed
KL City
- Key internal stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology, Enterprise Business Continuity Management,
- Collaborate with Group Compliance and Group Risk to drive completion of reviews of key regulatory guidelines, risk attestation and due diligence for outsourcing activities etc.
- Facilitate regular independent reviews to identify compliance non-conformities, assess efficiency and create sound internal controls and to provide strategic guidance for area of improvements to strengthen governance ...
Posted
15 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- - Compile and analyze quality metrics, and support Management Review reporting
- - Support document control, QMS maintenance and artwork review processes
- - Support inspection readiness activities, including preparation for internal audits and regulatory inspections ...
Posted
15 days ago
Undisclosed
KL City
- Design and deliver engaging compliance training programs for employees to promote a proactive risk-aware culture.
- Serve as a primary point of contact during internal and external audits, coordinating the gathering of documentation and ensure timely remediation of any audit findings.
- Coordinate regulatory information requests during discussions, meetings, and internal/external audits. ...
Posted
25 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Conduct AML Compliance Assurance to confirm adherence to regulatory standards and internal policies.
- Regularly review and update AML policies, manuals, and procedures.
- Monitor AML activities undertaken by Group entities. ...
Posted
11 days ago
Undisclosed
Singapore
- Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks.
- Network Liaison & Escalation Ownership
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations. ...
Posted
23 days ago
Compliance Officer (CSP-Junior) | S$3000-3500 basic - bonus - NDI Compliance Officer (CSP-Junior) | S$3000-3500 basic - bonus - NDI
RECRUIT NOW SINGAPORE PTE. LTD.
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
16 days ago
Undisclosed
Singapore
- Build tools that make an impact: Maintain global regulatory database within our Document Management System, helping teams access critical information efficiently.
- Shape the way we work: Research and co-create regulatory training materials, SOPs, and practical tools that drive consistency and improve how regulatory compliance and risk assessment processes are implemented across the organization.
- A bachelor’s or master’s degree in food science and technology, Food Engineering or a related field is required. ...
Posted
a month ago
Undisclosed
Singapore
- Candidates should possess excellent Communication skills, with the ability to explain technical concepts clearly and collaborate effectively with diverse stakeholders.
- Relevant experience in security compliance, information governance, or cyber risk management, preferably within international or non-profit settings.
- Understanding of data protection principles, regulatory requirements, and best practices in governance and risk management. ...
Posted
23 days ago
Undisclosed
KL City
- Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
- Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
- Record Keeping: Maintain accurate, complete records of all activities and findings. ...
Posted
a month ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
12 hours ago
SGD4,500 - SGD4,500 Per Month
Singapore
- · Collaborate with internal teams and relationship managers to obtain required information, maintain high-quality review standards, complete QC and approval processes, and address any operational or procedural issues promptly.
- · Escalating high risk matters to relevant team
- · Adhoc tasks and projects as assigned ...
Posted
17 days ago
Undisclosed
Singapore
- Pay Details:
- We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.
- Job Description: ...
Posted
a month ago
Undisclosed
- Identification of incorrect coded rules and suggest how to interpret and correctly code the rules.
- Ability to work in the fast-paced environment with strict deadlines.
- Understanding of pre trade and post trade compliance, implications of various categories of rule types, pre trade and post trade monitoring, generation of reports ...
Posted
a month ago
Undisclosed
Singapore
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
- Self-motivated with lots of energy and drive ...
Posted
18 days ago
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