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1,000+ Regulatory Jobs - September 2026 - Urgent Hiring
Showing 1,048 jobs results for
"regulatory"
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Manage Alert
Undisclosed
Singapore
- We are looking forward to receiving your full job application through our online application tool.
Posted
3 days ago
Undisclosed
Singapore
- Maintain, operate and continuously optimize DLP systems covering both data-at-rest and data-in-motion controls across Asia
- Review and enhance DLP policies, ensuring alignment with business requirements, regulatory obligations, and information security standards
- Oversee and support DLP platform upgrades, releases, and migrations within Asia ...
Posted
4 days ago
Undisclosed
Singapore
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business ...
Posted
4 days ago
Hudson Talent Solutions
Undisclosed
Singapore
- Monitor and report the full suite of trading-risk metrics — position and currency exposure, Value-at-Risk (VaR), mark-to-market and credit aging
- Track exposures against approved limits, flagging breaches, overdue positions and limit exceptions
- Escalate material risk events and work with stakeholders on mitigation actions ...
Posted
4 days ago
Undisclosed
Singapore
- This is an exciting opportunity to work for one of the leading global banks
- It is an opportunity for a Compliance Testing Specialist to join the team
- Executes the approved testing plan in accordance with compliance testing methodology. ...
Posted
4 days ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Attached to Client Due Diligence department
- Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
- Perform customer outreach to obtain information and supporting documentation required for review completion, when required. ...
Posted
4 days ago
HORIBA INSTRUMENTS (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Oversee the overall management and implementation of security trade control requirements across the Company.
- Manage concerned end-user list notifications, verification processes, and follow-up actions where required.
- Administer export control-related processes in SAP, including material creation, classification, extension, manufacturer confirmation, and export licence release following background checks and approval from Headquarters. ...
Posted
4 days ago
Policy Executive, Client Implementation Specialist Policy Executive, Client Implementation Specialist
PACIFIC PRIME INSURANCE BROKERS SINGAPORE PTE. LTD.
GYK TALENSYNC PTE. LTD.
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
4 days ago
Undisclosed
Singapore
- 3+ years at a think tank, policy institute, or government research body
- Portfolio of published briefs and presentations for policymaker audiences
- Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail ...
Posted
4 days ago
Undisclosed
KL City
- Oversee the Factory Audit process for all licensees (all markets) from data entry into portal, audit process, corrections/ rectifications and final audit approval. Includes liaising directly with Licensor, Licensee, Licensee Factory, third party auditors and PLS team
- Ensure accuracy of data entry, evaluate audit reports for submission. Familiarize the different report formats accepted for submission.
- Update licensee/ factory database- master list and monitor all factory status approvals and licensor daily email notifications. ...
Posted
4 days ago
Policy Executive, Client Implementation Specialist Policy Executive, Client Implementation Specialist
PACIFIC PRIME INSURANCE BROKERS SINGAPORE PTE. LTD.
SGD3,800 - SGD3,800 Per Month
Singapore
- Assess client requirements
- Configure systems in accordance with client plan designs and specifications.
- Conduct functional testing and troubleshoot developed or modified software. ...
Posted
5 days ago
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- About the Role:
- The Compliance Officer supports the effective operation of the schools' compliance programme through the administration, monitoring, implementation and reporting of regulatory, accreditation, audit and governance requirements. The role serves as the operational lead for day-to-day compliance activities and works closely with departments to ensure adherence to regulatory obligations and internal policies.
- Job Responsibilities: ...
Posted
5 days ago
Undisclosed
- Develop regulatory strategies and submission plans of new products, including expansion of existing product portfolio into new territories (ensure timely and smooth product launches according to marketing plans).
- Act as an advisor to company management on regulatory and legislative requirements of new territories and if necessary, to manage third-party regulatory service providers to ensure services rendered are as agreed according to existing agreements in place.
- Keep abreast with new or changing regulations and coordinate with internal and external stakeholders to develop strategies to address changes in product/ operations/ testing requirements, while ensuring minimal or no disruption to stock supply. ...
Posted
5 days ago
Undisclosed
Singapore
- Provide high quality C&ORC advice to Business and Support functions on applicable internal policies, laws and regulations
- Provide C&ORC reviews / sign-offs / approvals where processes require
- Provide high level analysis on changes to regulations and provide support to the Business on implementation ...
Posted
5 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Prepare and submit results and attendance reports accurately and on time.
- Maintain assessment records and post-class documentation.
- Follow up with trainers on missing or incomplete documentation. ...
Posted
6 days ago
Undisclosed
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
6 days ago
SGD13,000 - SGD13,000 Per Month
Singapore
- Oversee legal and compliance matters across the business.
- Advise management on transactions, contracts and regulatory matters.
- Develop and maintain internal policies, controls and compliance processes. ...
Posted
6 days ago
Undisclosed
Singapore
- Lead and oversee a team of reviewers in the conduct of documentation reviews and pre-transaction call reviews, ensuring reviews are performed in accordance with established regulatory requirements, policies, and standards.
- Drive the timely completion of reviews by the team while maintaining high standards of quality, consistency, and accuracy in review outcomes and reporting.
- Review, enhance, and implement review methodologies, processes, standards, and operating procedures to strengthen review effectiveness, operational efficiency, and governance. ...
Posted
6 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
6 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
6 days ago
Undisclosed
Singapore
- Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding
- Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc.
- Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure. ...
Posted
6 days ago
Undisclosed
Singapore
- General lending
- Project Management
- Re-papering projects ...
Posted
7 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
7 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Review commercial contracts and agreements before escalation to external legal counsel
- Support contract drafting, amendment, and documentation processes
- Assist in monitoring compliance-related matters and internal control processes ...
Posted
7 days ago
Undisclosed
Singapore
- Perform internal and external inspections to ensure that the acceptance criteria of a specific code, standard or document are met
- Interpret regulations, codes and industry standards
- Perform NDT as required by job assignment ...
Posted
7 days ago
Undisclosed
- Convert divisional priorities into department-level goals and track performance against strategic KPIs.
- Ensure RHB Insurance complies with all applicable laws, regulations, and guidelines (e.g., BNM, FSA 2013) and monitor regulatory changes and assess their impact on the business.
- Act as the AML Compliance Officer (AMLCO) and overseeing AML/CFT programs and monitor regulatory expectations related to terrorism financing and targeted financial sanctions (TFS) and ensure compliance with internal and regulatory AML requirements. ...
Posted
8 days ago
Undisclosed
Singapore
- Gather, analyse, and document business requirements for FCC/KYC Name Screening, Customer Due Diligence (CDD) Risk Scoring, Transaction Screening 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
9 days ago
Undisclosed
KL City
- Support the operation of employee declaration processes and related controls.
- Provide first review and challenge of conflict-of-interest declarations, secondary activity declarations, gifts and hospitality disclosures, annual compliance attestations and other conduct-related submissions, escalating complex or high-risk matters where appropriate.
- Coordinate information requests and follow-up activities with employees and managers. ...
Posted
9 days ago
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