700+ Regulatory Compliance Jobs - October 2026 - Urgent Hiring

Showing 780 jobs results for "regulatory compliance"
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Singapore

  • Lead the supervision of members to ensure compliance with applicable Trading and Clearing Rules, policies and regulatory requirements.
  • Review and strengthen frameworks, policies and procedures relating to member supervision and regulatory compliance.
  • Review members’ financial returns, regulatory notifications and other submissions, and conduct off-site reviews and on-site inspections where required. ...
Posted
a month ago

KL City

  • Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
  • Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
  • Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
a month ago

Singapore

  • Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
  • Liaise with customers to obtain updated information
  • Understanding of how risk factors impact client risk rating ...
Posted
a month ago

Malaysia

  • Supporting the Pharma commercial teams on topics including regulatory, legal compliance, quality and product safety.
  • Document preparation, handling product registration applications ensuring drugs are legally authorised for the markets intended.
  • Completion of technical and regulatory information requests from customers within the pharmaceutical industry (questionnaires, supply chain agreements, QAA’s & TA’s). ...
Posted
a month ago
  • Manage regulatory submissions for new registrations, renewals, variations, and labeling changes.
  • Ensure compliance with applicable regulatory requirements in Malaysia and Singapore and Brunei Darussalam.
  • Act as the primary contact with regulatory authorities and industry associations. ...
Posted
a month ago

Singapore

  • Act as the APAC regional DPO, ensuring appropriate processes and controls are implemented to support regulatory compliance, tailored to both local and relevant international laws.
  • Respond timely to formal data requests as required under local laws.
  • Ensure cross border data agreements (internal and external) support the APAC business model. ...
Posted
a month ago

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
a month ago

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
a month ago

KL City

  • Support the implementation and continuous improvement of global compliance policies, procedures and controls.
  • Monitor regulatory developments and maintain registers of applicable compliance obligations.
  • Coordinate compliance risk assessments, monitoring activities, control testing and remediation actions. ...
Posted
a month ago

KL City

  • PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
  • PETROS Vendor Portal (Sarawak): Drive PLWC applications, ensuring local content, Borang 1 Trade Licenses (Cap. 33), and Sarawakian equity/management disclosures strictly align with state requirements.
  • SMJ Energy & Sabah Compliance: Navigate SMJ Energy vendor registration, state-level contractor listings, SEDIA approvals, and local council trade permits across Sabah. ...
Posted
a month ago

KL City

  • Engage with business stakeholders to understand operational challenges and identify digital opportunities
  • Conduct current-state (“as-is”) and future-state (“to-be”) process assessments
  • Facilitate requirements gathering workshops and stakeholder interviews ...
Posted
a month ago

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
a month ago
  • Support product registration and regulatory compliance activities.
  • Review product labels, claims and product classification.
  • Support Halal certification and trademark-related matters. ...
Posted
a month ago

Singapore

  • Advising on licensing, registration and regulatory approval processes before the Monetary Authority of Singapore (MAS), including Capital Markets Services licences, Financial Advisers Act licences, Major Payment Institution licences, exempt regimes and related regulatory applications.
  • Advising financial institutions on ongoing regulatory and compliance obligations, including conduct of business requirements, governance frameworks, outsourcing, anti-money laundering and counter-terrorism financing requirements and regulatory notifications.
  • Supporting fund managers, private credit firms, family offices and alternative investment businesses on regulatory structuring, licensing and operational compliance matters. ...
Posted
a month ago

Singapore

  • Conduct research on international logistics and regulatory requirements for healthcare shipments, including life sciences and clinical trial materials.
  • Monitor regulatory changes impacting healthcare logistics and communicate updates to relevant stakeholders.
  • Provide practical compliance guidance to internal teams regarding cross-border shipment requirements across various regions. ...
Posted
a month ago

Singapore

  • Work with the business functions to conduct risk assessments on key processes, projects and initiatives.
  • Responsible for developing, maintaining, and testing business continuity plans to ensure critical operations can continue and recover effectively during disruptions.
  • Prepare and coordinate materials for quarterly Operational Risk Committee, Board Risk Committee, and Board of Directors meetings, ensuring timely, accurate, and comprehensive reporting of key risk and compliance matters. ...
Posted
a month ago
  • Ensure products comply with regulatory requirements for assigned export markets.
  • Review and interpret country-specific food regulations, import requirements and market entry requirements.
  • Assess product formulations, ingredients, food additives, processing aids, packaging materials, nutrition information and product claims against applicable regulations. ...
Posted
5 days ago

TREVOSE PARTNERS EXECUTIVE PTE. LIMITED

Singapore

  • Manage BAU regulatory reporting across MAS and HKMA.
  • Ensure reporting is complete, accurate and timely.
  • Manage exceptions, investigate issues and drive remediation. ...
Posted
2 days ago

Singapore

  • Own the WP control framework: Move our product compliance assessments from generic global baselines to bespoke, market-specific frameworks.
  • Rigorous rule testing: Execute rigorous testing of financial crime methodology and rules to verify that they are working appropriately, designing new controls where required.
  • Retrospective and future-proofing: Lead deep-dive retrospectives on existing live products and partnerships while similarly setting up compliant compliance foundations for new products prior to launch. ...
Posted
16 days ago
  • Ensure products comply with regulatory requirements for assigned export markets.
  • Review and interpret country-specific food regulations, import requirements and market entry requirements.
  • Assess product formulations, ingredients, food additives, processing aids, packaging materials, nutrition information and product claims against applicable regulations. ...
Posted
5 days ago
  • Coordinate Board and Board Committee meetings, including preparation of Board papers, agendas, minutes and Directors' Circular Resolutions.
  • Coordinate Annual General Meetings (AGM), Extraordinary General Meetings (EGM) and shareholders' resolutions.
  • Prepare and coordinate Bursa Malaysia announcements in compliance with the Main Market Listing Requirements. ...
Posted
23 days ago

KL City

  • Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs;
  • Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues;
  • Enable the effective execution of the operational risk and compliance risk framework throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, and mitigating risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements. ...
Posted
a month ago
  • Lead the R&D department.
  • Lead NPD processes from concept to commercialization including development, shelf life study, TDS, etc.
  • Lead all development and optimization initiatives for innovative and renovative projects. ...
Posted
2 days ago

KL City

  • Expand your accounting toolkit by working hands-on with full-set accounts and cloud platforms such as AutoCount, QuickBooks and XERO to build practical technical skills.
  • Strengthen your regulatory expertise through regular SSM submissions and maintenance of statutory records, improving your confidence with CRS, MYDATA and MBRS where applicable.
  • Gain client-facing experience by preparing management accounts and communicating with clients and auditors, which improves both technical and interpersonal skills. ...
Posted
8 days ago

KL City

  • Responsible for driving revenue growth through new business acquisition, client relationship management, and commercial deal execution. This role ensures company’s products, services, and solutions are effectively presented, negotiated, and delivered to clients, with a focus on expanding into new markets and strengthening strategic partnerships.
  • Lead prospecting, pipeline development, and outbound sales efforts.
  • Deliver compelling client pitches, demos, and solution presentations. ...
Posted
a month ago
  • Accelerate your practical skills with on-site mentorship and real project exposure.
  • Build a strong foundation in site supervision by rotating through planning, inspection, and materials management tasks.
  • Expand your professional network with subcontractors, suppliers, and our in-house project teams. ...
Posted
18 days ago
  • Draft, review and negotiate commercial agreements and other legal documents.
  • Provide day-to-day legal advice to business and support functions.
  • Assist with corporate, regulatory, compliance and licensing matters. ...
Posted
25 days ago
  • Expand your portfolio by leading end-to-end AI-driven campaigns that show measurable lift in user acquisition and retention.
  • Build practical skills in prompt engineering, creative production, and campaign automation to make you highly marketable.
  • Grow your network across product, engineering, and partnerships to accelerate career moves into product marketing or growth roles. ...
Posted
12 days ago

KL City

  • Responsible for driving revenue growth through new business acquisition, client relationship management, and commercial deal execution. This role ensures company’s products, services, and solutions are effectively presented, negotiated, and delivered to clients, with a focus on expanding into new markets and strengthening strategic partnerships.
  • Lead prospecting, pipeline development, and outbound sales efforts.
  • Deliver compelling client pitches, demos, and solution presentations. ...
Posted
a month ago

Jj Asia Manufacturing Sdn Bhd

  • Lead kitchen-to-production projects and expand your portfolio across commercial food lines.
  • Elevate your management skills by guiding a mixed team of cooks and production staff.
  • Expand your professional network with suppliers, QA teams, and production planners. ...
Posted
25 days ago