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600+ Regulatory Compliance Jobs - August 2026 - Urgent Hiring
Showing 621 jobs results for
"regulatory compliance"
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PayNet (Payments Network Malaysia)
Undisclosed
KL City
- PayNet operates at the centre of Malaysia’s payments ecosystem, where industry and regulatory developments directly shape strategic direction and execution priorities.
- As the ecosystem evolves, there is a need to form clear, consistent “house views” and engage externally to shape outcomes, not just respond to them.
- This role sits within the CEO Office to connect external developments with internal strategy, ensuring PayNet is aligned, prepared, and influential in direction-setting. ...
Posted
7 days ago
Undisclosed
Singapore
- Be the primary client service contact for the assigned portfolio. Monitor and respond promptly to client requests.
- Main point of contact on a day-to-day basis for operational matters and critical issues that need to be addressed before work gets disseminated to the other team members.
- Reviewing financial statements, management accounts, and accounting packages ...
Posted
19 days ago
Undisclosed
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
- Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
- Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...
Posted
19 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Position summary
- Act as a technical expert in healthcare quality and regulatory analytics. Combine advanced quantitative analysis, data engineering, and quality system expertise to build stakeholder-specific reporting, develop AI-enabled quality tools, and integrate/manage third-party quality applications to support compliance, continuous improvement, and executive decision-making.
- Key responsibilities (primary) ...
Posted
7 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
8 days ago
Undisclosed
Singapore
- Partner with the CCEO and Business Unit CCO’s to develop and execute the compliance strategy for APAC Compliance and oversee the region in alignment with business objectives, regulatory expectations, and the firm’s risk appetite.
- Provide forward-looking compliance guidance on business initiatives, regulatory change, and emerging risk trends.
- Lead and enhance while partnering with key BU Compliance officers the end-to-end APAC compliance program, including regulatory compliance, conduct risk management, conduct adherence partnering with relevant peer leaders as required. ...
Posted
8 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct compliance checks on CDD reviews of new and existing customers
- Assess monitoring of customer activities and prepare reports for escalation to Management
- Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings ...
Posted
9 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
9 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Maintain accurate records of sanction checks and adhere to compliance requirements.
- Assist business divisions in conducting required sanction checks, ensuring adherence to internal policies.
- Support the ownership and implementation of sanction policies effectively. ...
Posted
10 days ago
Undisclosed
KL City
- Managed APAC trade operations, ensured compliance with country-specific import/export regulations, coordinated with local authorities, and conducted frequent regulatory checks to maintain operational integrity.
- Tracking of countries Free Trade Agreement (FTA) usage, identified instances of non-compliance or misapplication, analysed root causes, and implemented corrective actions to maximize trade benefits.
- Update products HS code in SEA countries through SAP and advise on the accurate products' HS code based on the products information ...
Posted
10 days ago
Senior Specialist, Commercial Quality - Regulatory Affairs Senior Specialist, Commercial Quality - Regulatory Affairs
Beckman Coulter Diagnostics
Undisclosed
Singapore
- Lead pre-market and post-market regulatory activities for IVD devices, including preparation and submission of technical documentation, regulatory applications, change notifications, renewals, and responses to regulatory bodies and partners.
- Maintain and manage regulatory intelligence and compliance at local, regional, and global levels, ensuring adherence to applicable regulations throughout the product lifecycle.
- Oversee quality management processes and continuous improvement, including compliance operations, audits, CAPA, distributor and warehouse oversight, and acting as Quality Management Representative (QMR) when required. ...
Posted
20 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
10 days ago
Research Assistant (Policy and Regulatory Technical Support) Research Assistant (Policy and Regulatory Technical Support)
National University Of Singapore
Undisclosed
Singapore
- Policy and Regulatory Research
- Conduct research and analysis on nuclear governance, regulatory frameworks, safety, fuel cycle, waste management, and emerging nuclear technologies.
- Review and synthesise international developments, best practices, and policy approaches relevant to Singapore. ...
Posted
11 days ago
SGD13,000 - SGD13,000 Per Month
Singapore
- Deep understanding of: Capital Markets regulations, AML/KYC requirements, Fund governance frameworks, Institutional investor reporting requirements, Real estate investment structures, ESG and sustainability regulations, Valuation governance and reporting standards
- Bachelor's Degree in Law, Finance, Accounting, Business, Real Estate, or a related discipline
- Minimum 10 years of relevant compliance, regulatory, legal, risk management, or governance experience. ...
Posted
21 days ago
ALLEGIS GROUP SINGAPORE PRIVATE LIMITED
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure products manufactured meet approved company policies, procedures, and quality standards.
- Provide quality oversight of GMP manufacturing, engineering, QC laboratory, supply chain, and technical operations activities.
- Conduct routine walk-throughs of manufacturing, engineering, warehouse, and QC areas to ensure compliance is maintained. ...
Posted
21 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
- Oversee timely submission of SGX announcements and statutory filings
- Monitor regulatory developments and assess impact on the REIT ...
Posted
21 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Lead end-to-end MAS licence application under PSA (likely MPI)
- Prepare and submit regulatory documents, including:- Business model description (gaming + payment - AML/CFT framework - Risk assessment - Compliance policies & SOPs
- Act as primary liaison with MAS during review process ...
Posted
21 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
21 days ago
Undisclosed
Singapore
- Review and update processes and guidelines in relation to public prospecting and marketing / recruitment materials
- Communicate and reinforce the awareness of the guidelines in relation to public prospecting and marketing / recruitment materials
- Share relevant guidelines and issues with Financial Representatives through training materials, onsite visits, cluster meetings, and other agency platforms ...
Posted
21 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
21 days ago
SGD8,000 - SGD12,000 Per Month
Kallang
- Lead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).
- Prepare and submit regulatory documentation, including business model, AML/CFT framework, risk assessment, and compliance policies.
- Act as the main liaison with MAS throughout the application process. ...
Posted
21 days ago
Undisclosed
- Conduct compliance monitoring and reviews to ensure compliance with applicable laws, regulatory requirements, and internal policies across the Group.
- Monitor changes in regulatory requirements and assist in implementing necessary compliance measures.
- Review operational processes and identify compliance gaps, regulatory risks, and control weaknesses, and recommend appropriate corrective actions. ...
Posted
22 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
14 days ago
Undisclosed
Singapore
- Audit of BOM
- Product Kit breakdown
- Size up the batch for manufacture ...
Posted
22 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
14 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Position summary
- Act as a technical expert in healthcare quality and regulatory analytics. Combine advanced quantitative analysis, data engineering, and quality system expertise to build stakeholder-specific reporting, develop AI-enabled quality tools, and integrate/manage third-party quality applications to support compliance, continuous improvement, and executive decision-making.
- Key responsibilities (primary) ...
Posted
14 days ago
Undisclosed
Prai
- Electronic Solutions develops the avionics, navigation systems, sensors and electromagnetic defense technology on board 90% of the world's aircraft
- Engines & Power Systems provides the propulsion, auxiliary power and electrical systems that keep those aircraft flying
- Control Systems supplies the thermal and motion control systems that support takeoff, landing and the safety of everyone on board ...
Posted
22 days ago
Undisclosed
KL City
- Regulatory Reporting Analyst – Capital Markets
- Employment Type: Full-time
- Industry: Banking ...
Posted
22 days ago
Undisclosed
Singapore
- Assist and support business management in identifying, assessing, measuring and mitigating
- Assist in providing reasonable assurance that the Bank and its employees comply with applicable laws, rules and regulations.
- Assist in handling regulatory issues related to business partners and ensure appropriate management escalation. ...
Posted
22 days ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Perform CDD and KYC reviews for new and existing customers.
- Verify customer information and supporting documents.
- Conduct screening and background checks using public source. ...
Posted
22 days ago
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