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1,500+ Hr Compliance Jobs - August 2026 - High Salaries
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"hr compliance"
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Manage Alert
SGD800 - SGD800 Per Month
Singapore
- Coordinate internal training and employee development programs.
- Ensure HR policies and practices comply with Singapore employment regulations.
- Support the CEO's office in compliance-related matters involving government agencies, the Board of Directors, and investors. ...
Posted
17 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Assist in preparing documents required for compliance reviews and audits.
- Monitor licence renewals, regulatory deadlines, and statutory filings.
- Liaise with external parties such as corporate secretaries, auditors, banks, and regulatory authorities when required. ...
Posted
4 days ago
Undisclosed
Singapore
- monitoring of staff outside directorships, business interests and activities;
- monitoring of gift and entertainment of staff;
- monitoring of fly-in-fly-out activities of licensed staff; ...
Posted
17 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the SMT to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and;
- working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent APAM Compliance in Group Compliance initiatives through active participation and liaison work. ...
Posted
3 days ago
Undisclosed
KL City
- Partner with Product, Operations, Risk, and Engineering teams to ensure new products and business initiatives meet compliance requirements.
- Maintain accurate compliance documentation and case records while driving continuous process improvements.
- Contribute to a strong culture of compliance by providing guidance and supporting internal compliance training initiatives. ...
Posted
16 hours ago
SGD4,200 - SGD5,500 Per Month
Outram
- Verify customer identity, beneficial ownership, ownership and control structures, and authorised representatives.
- Assess the legitimacy of customer business activities and intended use of the Company's products and services.
- Review customer screening results, including sanctions, politically exposed persons (PEPs), adverse media, and other financial crime indicators. ...
Posted
8 hours ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Contingency Architecture: Design, document, and operationalize robust regulatory "fallback frameworks" to insulate the firm against regulatory delays, adverse licensing decisions, or sudden shifts in regional regulatory policy.
- Jurisdictional Routing & Entity Segregation: Partner with legal counsel to establish compliant dual-entity frameworks, cross-border booking arrangements, and offshore holding structures (e.g., Acheron Europe B.V. / Stichting Acheron Europe vs. Singapore vs. offshore desks) to ensure business continuity without regulatory breach.
- Stress-Testing Regulatory Access: Conduct annual scenario exercises assessing the impact of regional operational shutdowns, forced migrations, or regulatory prohibitions on trading books and exchange counterparty relationships. ...
Posted
3 days ago
Undisclosed
Singapore, Singapore
- Updating and maintaining policies, procedures, manuals
- Conducting compliance monitoring and testing
- Handling periodic/adhoc reporting to Head Office ...
Posted
3 days ago
Undisclosed
Singapore
- Oversee the compliance calendar and coordinate timely regulatory submissions and reporting.
- Advise internal stakeholders on regulatory obligations, including conduct matters and policy
- compliance. ...
Posted
3 days ago
Undisclosed
Singapore
- Provide training for new and existing reviewers to ensure the team remains on evolving standards.
- Prepares information and/or documents for management and regulatory reporting.
- Work with respective stakeholders to develop tools to improve efficiency of the review process. ...
Posted
3 days ago
Undisclosed
Singapore
- Maintaining KYC across the firm's fund entities and counterparties, including periodic refreshers and liaising with fund administrators and AML officers.
- Managing various compliance registers and programmes including in relation to outsourcing, business continuity management, personal account dealing pre-clearance, the register of interests, gifts and entertainment, outside business interests and conflicts of interest, and maintaining trading blacklists and restricted lists.
- Maintaining the firm’s compliance manuals and policy suite. ...
Posted
4 days ago
Undisclosed
Singapore
- Updating and maintaining policies, procedures, manuals
- Conducting compliance monitoring and testing
- Handling periodic/adhoc reporting to Head Office ...
Posted
4 days ago
Undisclosed
Hong Kong
- Client onboarding & conflicts
- Policies & training
- Data privacy & information security
Posted
4 days ago
Undisclosed
Singapore
- Document Audit Findings: Maintain detailed logs of client feedback
- Escalate Critical Breaches: Report serious advisory gaps, misrepresentations, or policy violations immediately to for further review or investigation.
- Provide Feedback Loops: Collaborate with relevant stakeholders to share survey insights that improve training programs and sales guidelines. ...
Posted
4 days ago
Undisclosed
Singapore
- Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them in a timely manner.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
- Review and assess escalations involving high-risk clients, politically exposed persons (PEPs), and complex or unusual transactions, and provide recommendations for their appropriate resolution. ...
Posted
5 days ago
Undisclosed
Singapore
- Conduct internal audits, identify non-conformities, and implement corrective & preventive actions (CAPA).
- Liaise with external auditors, certification bodies, and regulatory agencies.
- Drive planning, execution, and certification of new ISO standards as required by management ...
Posted
5 days ago
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
5 days ago
Undisclosed
Singapore
- Prepare and submit all required regulatory returns, transaction reports, and incident notifications accurately and within deadlines.
- Maintain compliance frameworks aligned with the Payment Services Act and MAS requirements.
- Stay current with regulatory developments and implement necessary adjustments to internal policies and practices. ...
Posted
5 days ago
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
6 days ago
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
6 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
6 days ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Oversee and review transaction monitoring alerts, conduct in-depth investigations, and identify potential suspicious activities requiring escalation and filing of Suspicious Transaction Reports (STRs).
- Manage and provide guidance on CDD and Enhanced Due Diligence (EDD) for new and high-risk customers, including complex ownership structures and cross-border relationships.
- Ensure the accurate and timely preparation, review, and submission of STRs to the Monetary Authority of Singapore (MAS) and the Suspicious Transaction Reporting Office (STRO), in accordance with regulatory requirements. ...
Posted
6 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide transaction monitoring advisory to Business Units and Operations and support transaction escalations.
- Conduct daily/monthly AML checks, including internal lists, high-risk country lists, watchlist reports and transaction escalations.
- Support KYC reviews, audit requests, document reviews and compliance reporting/statistics. ...
Posted
6 days ago
Undisclosed
WFH
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
6 days ago
Undisclosed
Singapore
- Maintain accurate KYC records and documentation to a standard that is audit-defensible and supports the firm's onboarding and counterparty database.
- Act as a day-to-day compliance contact for the trading desks and support functions in Singapore and the wider region.
- Provide compliance input into new counterparties, trading activity and market entry, ensuring regulatory and sanctions obligations are identified and addressed at an early stage. ...
Posted
6 days ago
Undisclosed
Singapore
- Maintain accurate KYC records and documentation to a standard that is audit-defensible and supports the firm's onboarding and counterparty database.
- Act as a day-to-day compliance contact for the trading desks and support functions in Singapore and the wider region.
- Provide compliance input into new counterparties, trading activity and market entry, ensuring regulatory and sanctions obligations are identified and addressed at an early stage. ...
Posted
7 days ago
Undisclosed
KL City
- Provide observation result based on the information obtained
- To monitor the closure timeline for assessment (60 days)
- Assist in preparing the number of completion status for monthly Compliance Report ...
Posted
7 days ago
SGD800 - SGD800 Per Month
Singapore
- Perform representative licensing assessment
- Assist in compliance reviews (e.g. trade surveillance, AML) and regulatory requests
- Help maintain compliance documentation and records ...
Posted
7 days ago
SGD6,000 - SGD8,000 Per Month
Suntec City
- As a program manager working with a BIN sponsor and card issuing partner , this person will play a pivotal role in taking the business through its first formal compliance certifications: ISO 27001, SOC 2, GDPR, and PCI DSS Level 1. These are not maintenance tasks; they are certification journeys being built from the ground up, and this person will own them end-to-end.
- Working closely with the CTO (who owns cloud infrastructure and DevOps) and a dedicated DevOps team (who own CI/CD pipelines), the IT & Compliance Manager focuses on corporate IT operations, end-user technology, identity and access management, security posture, vendor relationships, and the full compliance certification programme.
- The successful candidate will combine solid technical depth with commercial acumen — owning the IT budget, managing the software vendor lifecycle, and acting as the organisation's compliance certification lead. ...
Posted
7 days ago
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