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600+ Regulatory Compliance Jobs - August 2026 - Urgent Hiring
Paparan 621 hasil carian kerja kosong untuk
"regulatory compliance"
Jangan lepaskan peluang untuk kerja Regulatory Compliance terkini!
Urus Pemberitahuan
SGD6,000 - SGD6,000 Sebulan
Singapore
- KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity.
- Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g., client risk profiling and assessments).
- Governance & Committee Reporting: Prepare and present complex client profiles to the local risk committee for onboarding or relationship maintenance approvals; perform risk assessments to decide on account unblocking. ...
Posted
3 days ago
Undisclosed
Singapore
- Founded by Harvard grads and 3-time founders who previously built Segovia (acquired) and GiveDirectly (>$300M revenue, fastest-growing NGO in the world)
- Backed by top investors including Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, Wamda, and more
- Built by global top performers from Bain, Google, McKinsey, Uber, Checkout, Bolt, and beyond - we move fast, stay humble, and care deeply about our mission ...
Posted
4 days ago
Undisclosed
KL City
- Serve as the primary legal and compliance advisor to all business units, ensuring strict adherence to BNM regulations, TFSC policies, and relevant legislation while continuously reviewing and updating internal contracts and SOPs.
- AML/CFT & Data Protection Leadership: Spearhead the organization's AML/CFT/KYC programs (including monitoring and reporting suspicious transactions to regulators) and act as the designated Data Protection Officer (DPO) to manage data privacy compliance and breach responses.
- Compliance Monitoring & Risk Mitigation: Conduct periodic compliance health checks and monitoring exercises across headquarters and regional offices to identify operational gaps, mitigate legal risks, and implement corrective/preventive actions. ...
Posted
4 days ago
Undisclosed
Singapore
- at least 10 years experience within the financial services industry, with a focus on regulatory compliance, risk management or control frameworks
- Strong understanding of the Singapore regulatory environment, with awareness of broader APAC developments
- Experience in regulatory engagement, including dealing with regulatory enquiries or incidents ...
Posted
4 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Draft, review and negotiate commercial agreements, including sales and purchase agreements, NDAs and other trading-related contracts.
- Provide legal advice to business teams on commercial transactions and contractual matters.
- Support contract negotiations and recommend practical risk mitigation solutions. ...
Posted
4 days ago
Undisclosed
Singapore
- Assist in end-to-end applications for required payment services licences in Singapore - Digital Payment Tokens under MAS regulatory framework.
- Act as point of contact with MAS and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions.
- Serve as MLRO for XTransfer (Singapore). ...
Posted
4 days ago
Undisclosed
- Compliant Oversight
- Ensure that ABO business activities adhere to relevant laws, regulations, and company policies.
- Investigation, Reporting, and Resolution ...
Posted
5 days ago
Undisclosed
Singapore
- Support the design and optimization of creator and MCN onboarding governance frameworks and operational processes.
- Conduct end-to-end dogfooding of creator onboarding journeys to identify potential friction points, policy gaps, and opportunities for improvement.
- Build and maintain monitoring dashboards and perform root cause analyses (RCAs) on operational and ecosystem issues to improve efficiency and platform health. ...
Posted
5 days ago
Undisclosed
KL City
- System implementation - Spearhead the design, execution and continuous maintenance of the company's ABMS policies and internal controls.
- Compliance monitoring & audits - Assist and coordinate internal and external ABMS audits to identify non-conformities and track the completion of corrective actions.
- Training & awareness - Develop educational programs and communication campaigns to foster a strict zero-tolerance anti-bribery culture across all staff levels. ...
Posted
5 days ago
Undisclosed
KL City
- Develop gold standard quality system processes for the regulatory function.
- Lead internal and external audit activities.
- Lead implementation of global/regional programs, and special projects. ...
Posted
6 days ago
Undisclosed
- Key Responsibilities
- · Capital Management and Treasury Operations: Develop and implement comprehensive strategies for efficient capital utilization and optimizing cash flow.
- · Fundraising: Strategically planning the company's capital structure by identifying and evaluating diverse funding sources, negotiating favourable terms with potential investors or lenders, preparing comprehensive financial documentation, and cultivating relationships with relevant stakeholders ...
Posted
6 days ago
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
8 days ago
FIDENTEM SINGAPORE PTE. LTD.
SGD5,500 - SGD5,500 Sebulan
Singapore
- Regulatory Management
- Timely manage regulatory changes, updates and obligations such as gap analysis, update policies and procedures to ensure timely implementation and compliance and perform an annual review of relevant policies & procedures.
- AML/CFT ...
Posted
8 days ago
Undisclosed
Singapore
- Bachelor's degree in Law, Business, Finance, Economics, or a related field.
- Strong compliance experience within payment institutions, capital markets services firms, banks, fintech platforms, professional services firms, or regulatory bodies, with demonstrated responsibility at a managerial or regional level.
- Deep working knowledge of Singapore's financial services regulatory framework, including Payment Services Act 2019 (PSA), Securities and Futures Act 2001 (SFA), MAS AML/CFT Notices and Guidelines, and MAS Technology Risk Management Guidelines ...
Posted
8 days ago
Undisclosed
Singapore
- Ensure the Compliance function’s strategy is aligned with business strategy, legal requirements and trends
- Develop and maintain an effective compliance framework, policies, and procedures
- Monitor regulatory changes and assess their impact on the business ...
Posted
9 days ago
Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD5,000 Sebulan
Singapore
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date. ...
Posted
9 days ago
Undisclosed
- Assist in the implementation, management and evaluation of the risk management programs within the Group.
- Coordinate and assist in facilitating risk assessment exercise every half yearly.
- Monitor and assist to develop risk indicators to facilitate meaningful and reliable risk analysis, tracking and reporting. ...
Posted
9 days ago
SGD14,000 - SGD14,000 Sebulan
Singapore
- Lead the development, implementation, and continuous enhancement of the Company's legal and compliance framework, policies, procedures, and internal controls.
- Review and strengthen existing compliance programmes, including Know Your Customer (KYC), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) frameworks.
- Serve as the primary liaison with the Monetary Authority of Singapore (MAS) and manage all regulatory communications, submissions, inspections, and enquiries. ...
Posted
9 days ago
Undisclosed
Singapore
- Evaluate AI-generated artifacts against domain-specific quality rubrics.
- Identify factual, aesthetic, and presentation errors.
- Provide clear, structured written feedback. ...
Posted
9 days ago
Undisclosed
Singapore
- Review and action content enforcement cases accurately and within established service level agreements (SLAs).
- Apply platform policies, community standards, advertiser policies, commerce policies, and other operational guidelines consisten
- Utilize strong contextual understanding and analytical judgment when assessing complex or sensitive content. ...
Posted
10 days ago
Undisclosed
Selangor, Malaysia
- Bachelor's Degree in Biomedical Science, Pharmacy, Supply Chain Management, Life Sciences, Engineering, or a related discipline
- Minimum 8–10 years of leadership experience within Regulatory Affairs, Quality Assurance, Commercial Supply Chain, Medical Device, MedTech, Healthcare Distribution, or Healthcare Sourcing industries
- Proven experience managing multi-country medical device registrations and regulatory submissions across ASEAN markets ...
Posted
10 days ago
Undisclosed
Singapore
- Opportunity to oversee end to end compliance in a established Hedge Fund
- Strong exposure to senior leadership team with great learning opportunity
- Oversee end-to-end compliance framework and regulatory adherence ...
Posted
10 days ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
10 days ago
SGD3,000 - SGD3,000 Sebulan
Singapore
- S$3,000 – S$3,500 + Bonus + Nominee Director Incentives
- Monday to Friday, 9:00 AM – 6:00 PM (5-day work week)
- Jurong East, Singapore 608526 ...
Posted
10 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
10 days ago
SGD3,500 - SGD3,500 Sebulan
Singapore
- Supporting the development and maintenance of the compliance controls framework and assisting in the implementation of compliance-related processes and procedures
- Assisting in drafting and updating compliance-related manuals and policies, including Enterprise Wide Risk Assessments, AML/CFT, and business continuity planning
- Assisting in maintaining the outsourcing policy, outsourcing register, and service level agreements, and flagging material changes or developments for review ...
Posted
10 days ago
SGD14,000 - SGD14,000 Sebulan
Singapore
- Lead the development, implementation, and continuous enhancement of the Company's legal and compliance framework, policies, procedures, and internal controls.
- Review and strengthen existing compliance programmes, including Know Your Customer (KYC), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) frameworks.
- Serve as the primary liaison with the Monetary Authority of Singapore (MAS) and manage all regulatory communications, submissions, inspections, and enquiries. ...
Posted
10 days ago
SGD3,500 - SGD6,000 Sebulan
Singapore
- Supporting the development and maintenance of the compliance controls framework and assisting in the implementation of compliance-related processes and procedures
- Assisting in drafting and updating compliance-related manuals and policies, including Enterprise Wide Risk Assessments, AML/CFT, and business continuity planning
- Assisting in maintaining the outsourcing policy, outsourcing register, and service level agreements, and flagging material changes or developments for review ...
Posted
11 days ago
Undisclosed
KL City
- Regulatory Reporting Analyst
- Employment Type: Full-tim
- e Industry: Banking ...
Posted
11 days ago
Cari Lokasi:
Papar Lebih Lokasi
Cari Syarikat:
Papar Lebih Syarikat
Cari Kerja "regulatory compliance" Berdasarkan:
Cari Kerja "regulatory compliance" Berdasarkan:
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