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700+ Regulatory Compliance Jobs - October 2026 - Urgent Hiring - Page 20
Showing 767 jobs results for
"regulatory compliance"
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Undisclosed
- The opportunity to be part of our meaningful mission in helping customers achieve clean water, safe food, abundant energy and healthy environments.
- The ability to make an impact and shape your career with a multi-national company that is passionate about people’s growth.
- The support of an organization that believes it is vital to include and engage diverse people, perspectives and ideas to achieve our best. ...
Posted
16 days ago
Undisclosed
Singapore
- Gather, analyse, and document business requirements for FCC Transaction Screening and Anti-Fraud domains systems.
- Collaborate with various departments across the bank such as Engineering, Tech Architecture, Infra, Security etc. to come up with end-to-end solution design, scope of work and cost estimates.
- Present solution proposals, cost benefit analysis and provide recommendations to both business and technology management teams on the solution/ options. ...
Posted
17 days ago
Undisclosed
Singapore
- Strong teamwork ability to communicate and work with the R&C team members and other Centralised Function across Platforms / Divisions 2. Ability to coordinate, track and help implement various Risk and Compliance initiatives under direction by supervisor 3. Has interest in Risk Management and/or Regulatory Compliance issues / topics
Posted
17 days ago
Undisclosed
Singapore
- Build AI agents for e-commerce platform governance. Design, develop and optimise LLM-powered agents for risk detection, risk assessment, appeal handling, root cause analysis, automated moderation and case investigation.
- Build multi-agent systems and end-to-end workflows. Create and maintain a framework for coordinating multiple agents, covering the full governance lifecycle from task triggering, feature retrieval and strategy evaluation through enforcement and appeals, integrated with internal governance platforms.
- Support the design and optimization of creator and MCN onboarding governance frameworks and operational processes. ...
Posted
17 days ago
Undisclosed
Singapore
- Setting out the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register and thereafter maps the obligations to the Bank’s policies, procedures and processes (including systems).
- Working with relevant stakeholders to monitor and establish appropriate policies, procedures and processes to ensure compliance with regulatory requirements, expectations and industry best practices.
- Providing official written and informal guidance and advice on compliance matters to the respective businesses as and when required (e.g. on a client, product or transaction basis). ...
Posted
17 days ago
Undisclosed
- Lead the development, implementation, and continuous improvement of the Group’s ERM Framework.
- Facilitate risk identification, assessment, evaluation, mitigation, and monitoring across business units and functions.
- Maintain and regularly update the Group Risk Register. ...
Posted
17 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
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
17 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
17 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
18 days ago
Undisclosed
Singapore
- Lead and manage the Fit & Proper and Investigations team to achieve the team’s objectives, service standards and operational priorities.
- Set individual objectives and manage the performance and development of direct reports through regular feedback, coaching and formal performance evaluations.
- Allocate, monitor and reprioritise Fit & Proper assessments, investigation cases and other assignments across the team, taking into account case complexity, risk, urgency, operational priorities and available resources. ...
Posted
18 days ago
Undisclosed
- Generation and maintenance of Technical Files/Technical Documentations and regulatory submissions to U.S. FDA, EU-NB, Health Canada under supervision. Responsible for ensuring the files are in compliance with relevant regulations and standards.
- Assist in regulatory submissions, license applications and amendments (e.g., 510(k), EU MDR, Health Canada) by compiling documents and performing administrative tasks.
- Support the organization in change control activities/ product development for potential impact on current regulatory filings for U.S. FDA, EU-NB, Health Canada. Prepare regulatory assessment/submissions as appropriate. ...
Posted
18 days ago
Undisclosed
Singapore
- Act as the primary point of contact for financial regulators and supervisory authorities.
- Lead regulatory inspections, inquiries, audits, and ongoing supervisory engagements.
- Manage remediation programs arising from regulatory reviews, audits, or internal assessments. ...
Posted
18 days ago
Undisclosed
KL City
- Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
- Serve as escalation point for topics including AML and Sanctions, and provide regulatory advisory to stakeholders
- Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes ...
Posted
18 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
18 days ago
Undisclosed
Singapore
- Support the administration and enhancement of the firm's compliance framework, policies, and procedures.
- Conduct compliance monitoring, testing, and periodic reviews of internal controls.
- Assist with regulatory filings, notifications, and reporting obligations. ...
Posted
18 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- • Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog
- • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures.
- • Perform timely reviews of ad-hoc escalations received from other functional units within the AML team. ...
Posted
18 days ago
Undisclosed
KL City
- Adopt and localise the client's Group-level AI policy and governance framework for the Malaysia entity, ensuring practical operationalisation rather than a documentation-only exercise.
- Establish and maintain a current inventory of all AI initiatives both active and pipeline mapping each against the framework, applicable controls, and regulatory obligations.
- Define and implement the AI intake and approval process for new use cases, including business justification assessment, risk classification, and governance sign-off workflows. ...
Posted
2 days ago
Undisclosed
Singapore
- Manage regulatory information responses and reporting — Own end-to-end management of responses to regulatory inquiries, statutory information requests, investigations, and consultations across APAC. Coordinate the preparation and delivery of transparency and compliance reports for the region, ensuring responses are accurate, consistent, and on-time
- Coordinate cross-functional workstreams — Intake and triage new regulatory demands, develop response strategies, engage subject matter experts across legal, policy, and product teams, manage timelines, and drive accountability to meet regulator deadlines
- Drive readiness programs and landscape monitoring — Track regulatory developments and emerging pressures across APAC to inform priorities. Manage regulatory readiness workstreams to prepare product and operations teams for new obligations and enforcement deadlines ...
Posted
20 hours ago
MYR8,000 - MYR10,000 Per Month
- Our client is an established IT infrastructure and cybersecurity service provider. They are located in Kota Damansara.
- Job Summary:
- We are seeking an experienced and proactive Compliance Manager to oversee the Company's compliance, regulatory and corporate governance matters. ...
Posted
19 hours ago
Undisclosed
Singapore
- Provide strategic compliance and regulatory advice to the Markets business across Fixed Income, Foreign Exchange, Commodities, etc products.
- Partner with senior business leaders to promote a strong risk and compliance culture across the Institutional division.
- Lead and coordinate thematic reviews, deep-dive assessments and compliance monitoring activities to identify emerging risks and drive risk maturity improvements. ...
Posted
21 hours ago
Undisclosed
Singapore
- Be part of a global energy leader
- Influence operational safety and compliance
- Conduct HSE and operational compliance reviews across business functions to identify gaps, risks, and areas for improvement. ...
Posted
18 hours ago
Undisclosed
KL City
- KYC and customer due diligence
- Anti-money laundering controls
- Transaction monitoring and sanctions screening ...
Posted
19 hours ago
MYR3,000 - MYR5,000 Per Month
- Quality assurance: 2 years (Required)
- HACCP: 1 year (Required)
- Halal Executive Certification (Required) ...
Posted
14 hours ago
MYR3,200 - MYR3,200 Per Month
KL City
- Compile, verify and process supplier invoices in accordance with company policies.
- Diploma or Degree in Accounting or a related field.
- Salary: RM3,200 per month.
Posted
4 days ago
Undisclosed
Singapore
- Support end-to-end SOX compliance activities across ITGC, business process controls and Group-wide controls, including planning, documentation, walkthroughs, testing, issue follow-up and reporting
- Perform risk identification, assessment and evaluation for processes, systems and control activities that affect internal controls over financial reporting
- Maintain and enhance SOX documentation, including risk and control matrices, process narratives, flowcharts, control descriptions and testing evidence ...
Posted
4 days ago
RECRUIT FAST PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Oversee Group operations to ensure full compliance with legal statutes, regulatory mandates, and official directives
- Act as primary liaison with regulatory bodies, managing correspondence, inspections, and mandatory submissions
- Identify operational deficiencies and compliance vulnerabilities across business divisions ...
Posted
18 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform independent checks in line with regulatory frameworks and internal policies, including customer documentation reviews, client feedback, and sales practice assessments
- Monitor audit results, identify recurring issues, and support root cause analysis and remediation actions
- Review customer complaints related to sales activities and ensure proper assessment and documentation ...
Posted
4 days ago
Undisclosed
KL City
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers. ...
Posted
5 days ago
Undisclosed
Singapore
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
- Experience drafting privacy notices and vendor data-processing agreements that hold up to regulator and customer scrutiny
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
19 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
19 days ago
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