Jobs
Companies
Forums
700+ Regulatory Compliance Jobs - October 2026 - Urgent Hiring - Page 19
Showing 764 jobs results for
"regulatory compliance"
Never miss any updates for Regulatory Compliance jobs
Manage Alert
Undisclosed
River Valley
- Compliance Officer (2 days per week, 6 month contract)
Posted
12 days ago
Recruit Fast Pte. Ltd.
SGD5,000 - SGD6,000 Per Month
Geylang
- We work as one, together with our partners, to achieve and build a strong and long-term relationship based on tolerance, respect, trust and mutual cooperation.
- We value each human, being compassionate and always working for the benefit of the people we serve.
- We earn and uphold the trust and confidence of our Partners, Clients and Candidates. ...
Posted
12 days ago
Thermo Fisher Scientific
Undisclosed
WFH
Singapore
- Prepare, review and coordinate local regulatory submissions (HSA, EC, additional special national local applications if applicable, e.g. gene therapy approvals, viral safety dossiers, import license) in alignment with global submission strategy.
- Provide local regulatory strategy advice (HSA &/or EC) to internal clients.
- Develop and implement local submission strategy. Provide technical expertise and coordination oversight for projects in collaboration with relevant internal departments. ...
Posted
12 days ago
Undisclosed
- Manage article phase out activities from inventory based on phase-out task requests and regulatory requirements.
- Support homologation activities in accordance with global regulatory requirements.
- Handle the granting of certificates from regulatory bodies and ensure accurate documentation within internal systems. ...
Posted
12 days ago
MYR3,000 - MYR4,000 Per Month
- Formulate, implement and manage an effective compliance program for the Group.
- Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis.
- Regularly audit company procedures, practices and documents to identify possible weaknesses or risks. ...
Posted
12 days ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Posted
12 days ago
MYR6,000 - MYR10,000 Per Month
- Lead and maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
- Coordinate internal, external, certification and customer audits, including audit preparation, findings, CAPA and follow-up.
- Oversee compliance with ISO 9001, ISO 14001, ISO 45001, ISO 13485 and FSSC 22000 requirements. ...
Posted
12 days ago
MYR3,500 - MYR5,000 Per Month
- Maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
- Coordinate internal, external, certification and customer audits, including audit preparation, findings, CAPA and follow-up.
- Oversee compliance with ISO 9001, ISO 14001, ISO 45001, ISO 13485 and FSSC 22000 requirements. ...
Posted
12 days ago
Undisclosed
KL City
- Assist with breach and incident logging, investigation and regulatory notification.
- This is a hands on, group wide compliance role for someone who has already built solid foundations in a regulated financial services firm and is ready to broaden their remit beyond a single jurisdiction. As a Compliance Generalist you will act as a flexible second line resource across the group: providing cover for jurisdictional Compliance Officers during periods of leave or absence, owning the end to end complaints process, tracking and interpreting regulatory change, and supporting delivery of the Compliance Monitoring Programme (CMP) for each entity.
Posted
12 days ago
Undisclosed
Singapore
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
12 days ago
Infinity Exchange Sdn Bhd
MYR4,500 - MYR5,500 Per Month
Damansara Jaya
- Ensure the company complies with the Money Services Business Act 2011, AML/CFT requirements, and all relevant policies, standards, guidelines, and directives issued by Bank Negara Malaysia (BNM).
- Oversee the compliance framework for the company’s currency exchange operations.
- Ensure effective implementation of AML/CFT controls, sanctions screening, customer verification, transaction monitoring, and regulatory reporting. ...
Posted
12 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
12 days ago
SGD3,000 - SGD3,000 Per Month
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
13 days ago
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, Google and Baidu as part of the Bank’s Onboarding, Periodic Review processes
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed ...
Posted
13 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
13 days ago
Undisclosed
Singapore
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks ...
Posted
14 days ago
GUOTAI JUNAN INTERNATIONAL SECURITIES (SINGAPORE) PTE. LIMITED
SGD7,000 - SGD7,000 Per Month
Singapore
- KYC information
- AML/CFT due diligence
- Source of Wealth (SOW) & Source of Funds (SOF) verification ...
Posted
14 days ago
Undisclosed
Singapore
- Completion of EDD reviews for high risk customers.
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
- Conducting risk assessments on new and existing customers. ...
Posted
14 days ago
Multinational Consultancy – Risk - Compliance Consulting (Multiple Headcounts) Multinational Consultancy – Risk - Compliance Consulting (Multiple Headcounts)
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Advise clients on regulatory compliance, AML/KYC and evolving regulatory requirements.
- Manage compliance remediation programs to ensure regulatory obligations are met.
- Conduct regulatory reviews, risk assessments, compliance assurance to ascertain controls in place are robust and in line with market best practices. ...
Posted
15 days ago
Undisclosed
Singapore
- Maintaining and executing the ongoing Compliance Monitoring Programme, which includes, amongst others:
- Trade surveillance by analysing trade data and via the use of SMARTS Broker trade surveillance tool;
- Monitoring of staff dealing activity and compliance with staff dealing policy; ...
Posted
15 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Support AML/CFT compliance across Singapore licensed entities and business lines
- Conduct enterprise-wide ML/TF risk assessments
- Monitor client relationships and transactions for suspicious activity ...
Posted
15 days ago
MYR10,000 - MYR15,000 Per Month
KL City
- Develop, maintain, and govern a comprehensive licensing register for all operating sites in Malaysia, ensuring licenses, permits, and approvals remain current and compliant.
- Lead the review and alignment of existing site licenses with the revised Malaysian Ammonium Nitrate (AN) regulatory framework to support Company's Long-Term Operability (LTO).
- Liaise directly with regulators, government agencies, and relevant authorities to obtain, renew, and maintain all required licenses, permits, and approvals. ...
Posted
15 days ago
Undisclosed
Singapore
- Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
- Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce.
- Provide advice and guidance to employees on compliance-related matters. ...
Posted
16 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "regulatory compliance" Job By:
Browse "regulatory compliance" Job By:
More Industries