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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
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"hr compliance"
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Manage Alert
Undisclosed
KL City
- Minimum Qualifications:
- At least two years of experience in one of the following areas is mandatory: AML compliance, transaction monitoring, sanction screening, EDD, regulatory compliance, law enforcement, fraud investigations and other financial crime investigations (two years minimum).
- Knowledge of AML legislation and specific financial crime, sector and geopolitical issues. ...
Posted
13 days ago
MYR2,500 - MYR2,500 Per Month
- To carry out any ad-hoc duties assigned by HOD from time to time.
- Ensure the compliance towards Good Documentation Practice (GDP) and Good Manufacturing Practice (GMP).
- Requirements ...
Posted
13 days ago
Undisclosed
Singapore
- Act as the compliance lead for onboarding high net worth individuals and corporate clients under the Private Wealth Management (PWM) business.
- Review account opening requirements and ensure compliance with internal and regulatory requirements relating to KYC, CDD, source of wealth/funds, beneficial ownership, and ongoing client risk assessments.
- Provide guidance to front office and onboarding teams on KYC/CDD requirements (including FATCA/CRS requirements), review high-risk or complex client profiles, third party fund transfer and large fund deposit/withdrawal reviews. ...
Posted
14 days ago
Undisclosed
KL City
- Review other analysts' investigations and provide constructive feedback.
- Ability to pivot smoothly between the different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
- Meet performance expectations: productivity and quality goals. ...
Posted
14 days ago
Ministry Of Defence Of Singapore
Undisclosed
Singapore
- Work with stakeholders to identify common audit issues, risk factors, and areas for improvement
- Enable relevant stakeholders to have easy access to digital solutions for policy, system, and process reviewsChallenge(s)
- Performing detailed and rigorous analytical work within a highly structured system while managing multiple work activities in a high-tempo and dynamic environment ...
Posted
18 hours ago
Undisclosed
Hong Kong
- Advise investment professionals on market conduct, conflicts of interest and regulatory obligations.
- Conduct trade surveillance and compliance monitoring activities.
- Lead compliance reviews, risk assessments and thematic monitoring programs. ...
Posted
11 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC and client onboarding documentation
- Support periodic reviews, remediation exercises, screenings and ad-hoc risk reviews
- Advise business, operations and support teams on AML/CFT requirements ...
Posted
16 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
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Reviewing and approval of marketing materials.
- Motivated to stay abreast of regulatory developments and take charge of communicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act.
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners. ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare, review, and submit Suspicious Transaction Reports (STRs) to regulatory authorities within prescribed timelines.
- Respond to money laundering and transaction monitoring queries from business units, compliance teams, and other stakeholders.
- Liaise closely with Compliance, Financial Crime Compliance, Operations, and Business Units on surveillance-related matters and investigations. ...
Posted
14 days ago
Undisclosed
George Town
- Perform calibration, test execution, result collection, and report generation.
- Maintain test logs and validation records.
- Set up and maintain compliance validation benches and test environments. ...
Posted
14 days ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Design and monitor control systems to prevent and detect breaches of legal and internal guidelines
- Continuously stress-test and improve the efficiency of existing controls
- Prepare and submit reports to the Monetary Authority of Singapore (MAS) and other regulatory bodies ...
Posted
14 days ago
SGD4,000 - SGD5,000 Per Month
WFH
Outram
- Perform end-to-end Customer Due Diligence (CDD) and Know-Your-Customer (KYC) checks for new and existing clients (individuals, corporate entities, and complex ownership structures).
- Conduct screening against targeted financial sanctions (MAS/UN/US OFAC), Politically Exposed Persons (PEP) databases, and adverse media.
- Establish and document the client's Risk Rating (Low / Medium / High), ensuring Enhanced Due Diligence (EDD) is applied to high-risk entities and foreign PEPs. ...
Posted
14 days ago
Undisclosed
Singapore, Singapore
- Follow up with staff on outstanding compliance certificates and PAD statements, escalating overdue items to ensure the firm remains in good regulatory standing.
- Maintain and reconcile compliance logs and registers (e.g. corporate access records, training records, certification trackers) to support audit-readiness and regulatory reporting.
- Support compliance-related projects, audits, and regulatory reviews as needed, including research on regulatory developments and assisting with the implementation of new compliance procedures. ...
Posted
15 days ago
Undisclosed
KL City
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments.
- Collaboration: Work closely with FIU and Oversight teams.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions. ...
Posted
15 days ago
Undisclosed
KL City
- Contribute to digital transformation initiatives by leveraging AI, data analytics, data visualization, and creative design to enhance compliance processes and integrity awareness.
- Provide project and administrative support for compliance and integrity initiatives, including research, documentation, reporting, data analysis, and stakeholder coordination.
- Key Responsibilities
Posted
15 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
15 days ago
Undisclosed
Singapore
- Takes ownership in handling or escalating queries from stakeholders (including financial representatives and members of the Regional Agency, FA & Bancassurance department).
- Performing relevant User Acceptance Testing (UAT) associated with new product releases, system testing.
- Exploration of AI tools to streamline processes. ...
Posted
15 days ago
Undisclosed
Singapore
- Drive engagements with IT teams to gather requirements and communicate changes made to processes and automation
- Support the ServiceNow Platform Owner in platform governance, service enhancements, and stakeholder engagementChallenge(s)
- Adopting industry GRC standards for Policy Lifecycle and Control Monitoring frameworks is a new endeavour within a large and complex ecosystem, requiring the ability to innovate and adapt whilst working within organisational constraints ...
Posted
16 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Provide advisories and strategic solutions to Biz and senior management on various compliance matters, re new product/activity, application of MAS regulations, regulatory interpretations.
- Provide guidance/supervision of team’s activities, lead teams to resolve issues, set directions on new initiatives, resources planning and allocation.
- Monitor changes in regulations and new regulations for dissemination; Perform regulatory mapping and assessment to determine applicability and lead and ensure implementation ...
Posted
16 days ago
SGD15,000 - SGD20,000 Per Month
Singapore
- Provide advisories and strategic solutions to Biz and senior management on various compliance matters, re new product/activity, application of MAS regulations, regulatory interpretations.
- Provide guidance/supervision of team’s activities, lead teams to resolve issues, set directions on new initiatives, resources planning and allocation.
- Monitor changes in regulations and new regulations for dissemination; Perform regulatory mapping and assessment to determine applicability and lead and ensure implementation ...
Posted
16 days ago
Undisclosed
Singapore
- Conduct annual compliance reviews covering the company’s regulated payment business and payment partners. Detect, assess and report compliance risks arising from day-to-day operations.
- Collaborate with risk, business and other internal teams to deliver professional compliance advisory, risk control and continuous monitoring support for MPI regulated activities.
- Job Requirements ...
Posted
17 days ago
Analyst-AVP, Compliance Department (Financial Crime Compliance) Analyst-AVP, Compliance Department (Financial Crime Compliance)
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
- Other tasks assigned by team lead or dept head
- Degree or equivalent ...
Posted
9 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Assist in monitoring regulatory developments and supporting the implementation of regulatory changes across Conduit Group.
- Support data management, maintaining compliance with relevant data protection laws and regulations, and the necessary documentation.
- Support the due diligence process for service providers and assist in managing related documentation. ...
Posted
a day ago
Undisclosed
KL City
- Manage and monitor regulatory changes, including coordinate gap analysis, with the relevant Business Units and track action plans to closure.
- Evaluate the effectiveness of existing compliance controls and propose enhancements where necessary.
- Provide recommendations for continuous improvement based on the outcomes of quality assurance reviews. ...
Posted
a day ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct periodic compliance monitoring, risk assessments, and internal reviews.
- Advise management on regulatory developments and their potential impact on the Company's operations.
- Coordinate with regulators, external auditors, and other relevant stakeholders on compliance-related matters. ...
Posted
a day ago
SGD7,000 - SGD7,000 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
a day ago
SGD3,400 - SGD3,800 Per Month
Pasir Ris
- Support quality assurance and compliance across outlets and the central kitchen.
- Conduct inspections and audits to ensure compliance with company policies and regulatory standards (SFA, ISO 22000, HACCP).
- Maintain licences, certifications, and audit records. ...
Posted
a day ago
Undisclosed
Singapore
- Managing KYC, AML, sanctions screening, and counterparty due diligence processes.
- Providing legal support on trade finance matters, including letters of credit, guarantees, and banking documentation.
- Handling commercial disputes, arbitration, and litigation matters where required. ...
Posted
18 hours ago
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