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1,000+ Regulatory Jobs - September 2026 - Urgent Hiring
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"regulatory"
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Manage Alert
Undisclosed
Malaysia
- Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML / Sanction checks etc for Relationship Managers to review and sign-off.
- Obtain the necessary information from customers to complete the compliance assessment for RM’s sign-off / submissions.
- Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal and external requirements. ...
Posted
9 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Support ECDD remediation
- Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
- Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review. ...
Posted
9 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
9 days ago
Undisclosed
Singapore
- Structure ambiguous client challenges into clear objectives and hypotheses
- Identify opportunities for transformation (e.g., redesign workflows and job roles in the AI-led era and explore opportunities beyond simple task automation)
- Define measurable outcomes, success metrics, and value hypotheses ...
Posted
10 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
10 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
10 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
10 days ago
Undisclosed
Singapore
- Lead the end-to-end permitting and licensing process for sorting centers, fulfillment centers, and related logistics facilities across EU/UK and SEA.
- Identify, assess, and manage all approvals required to establish and operate facilities, including planning permissions, building and occupancy approvals, business licenses, environmental permits, fire safety approvals, signage permits, and other local operating authorizations
- Monitor relevant national, regional, and local regulations affecting warehouse and fulfillment operations, reflecting the source JD’s emphasis on staying current with jurisdiction-specific regulatory requirements ...
Posted
10 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
10 days ago
Undisclosed
- Prepares high-quality labeling and artwork package aligned in accordance with company requirements and provides operational support to Country Regulatory Affairs (CRA) for regulatory activities (database maintenance, regulatory record management) within the ILS scope of work.
- Ensure labeling and artwork deliverables are completed accurately and within established timelines.
- Supports the preparation of the metrics for the designated business process. ...
Posted
10 days ago
Undisclosed
Singapore
- Support the development of a central repository for MDOT risk assessment reports that facilitates comprehensive visibility of device security status and standardized risk documentation
- Support the refinement for a standard risk report template and format for use across public healthcare, aligned to Healthcare Cybersecurity & Technology Risk Management Framework (HCTRMF)
- Prepare template(s), workflow(s) including access controls for implementing information sharing ...
Posted
10 days ago
Undisclosed
Singapore
- Research online commerce regulations, product compliance, and industry best practices across global markets to inform strategy.
- Draft, localise, and manage governance policy documents, ensuring alignment with market nuances.
- Prepare guidance materials and training decks to communicate policy and strategy updates to cross-functional teams. ...
Posted
10 days ago
Undisclosed
Singapore
- Support the design and optimization of creator and MCN onboarding governance frameworks and operational processes.
- Conduct end-to-end dogfooding of creator onboarding journeys to identify potential friction points, policy gaps, and opportunities for improvement.
- Build and maintain monitoring dashboards and perform root cause analyses (RCAs) on operational and ecosystem issues to improve efficiency and platform health. ...
Posted
10 days ago
Undisclosed
Singapore
- Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
- SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns;
- SWDA (or equivalent) EduTrust Years 1 & 3 desktop submissions, Year 2 interim site inspections and Year 4 Renewal Site Inspection ...
Posted
10 days ago
Undisclosed
KL City
- Support the implementation of the Company's Compliance Program covering regulatory compliance, AML/CFT, investment, product and sales compliance, in line with regulatory requirements and AIA Group standards.
- Coordinate compliance-related system deliverables (e.g., Sunray, eGRC, IRIS) and serve as the point of contact for related activities.
- Conduct compliance risk assessments, gap analyses, and assurance reviews, while working with business units to identify, assess, and mitigate compliance risks. ...
Posted
10 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Monitor and interpret relevant laws, regulations, and guidelines such as MAS, MOM, and PDPA to ensure compliance
- Submit statutory filings and compliance reports accurately and on time
- Liaise effectively with regulators and external auditors to address compliance matters ...
Posted
10 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
10 days ago
Compliance Officer, Singapore - Capital Markets - Payments Compliance Officer, Singapore - Capital Markets - Payments
PIPO RESOURCE (SG) PTE. LTD.
SGD11,500 - SGD11,500 Per Month
Singapore
- About Us
- Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.
- Why Join ByteDance ...
Posted
10 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
10 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
- Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture;
- Drive, manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities; ...
Posted
10 days ago
Undisclosed
- Support homologation activities in accordance with global regulatory requirements.
- Handle the granting of certificates from regulatory bodies and ensure accurate documentation within internal systems.
- Support the preparation and maintenance of comprehensive documentation required for regulatory applications. ...
Posted
10 days ago
Undisclosed
Malaysia
- Design and implement AI governance frameworks and policy for client engagements
- Conduct model risk assessments and responsible-AI reviews before production go-live
- Own AI regulatory implementation — mapping engagement requirements to relevant regulation (EU AI Act, sector rules) ...
Posted
10 days ago
MENCAST OFFSHORE & MARINE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensuring that all waste management activities within company are in compliance with Singapore Government bodies(SCDF, NEA, PUB, MOM) standard and regulations.
- Conducting regular inspections of waste management facilities, equipment, and procedures to ensure compliance with applicable regulations.
- Developing and implementing waste management plans, policies, and procedures to minimize waste generation and promote recycling and reuse. ...
Posted
10 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- A MAS-regulated financial institution with institutional/capital markets and retail brokerage businesses is looking for an experienced Head of Compliance to lead and oversee its compliance function. This is a senior leadership role serving as the principal compliance adviser to Senior Management, relevant committees, and the Board on regulatory obligations, compliance risks, and strategic initiatives.
- In this role, you will develop, maintain, and enhance the Company's compliance framework, policies, and controls, and lead, manage, and develop the Compliance team. You will ensure ongoing compliance with MAS, SGX, and other regulatory requirements, including the Securities and Futures Act, Financial Advisers Act, and AML/CFT requirements, and oversee key compliance areas such as KYC/CDD, transaction and trade surveillance, market conduct, and regulatory reporting, including independent review and oversight of the retail trading platform. You will lead regulatory engagements, inspections, and submissions involving MAS, SGX, and other authorities, prepare compliance reporting for Senior Management and the Board, and drive compliance training and awareness across the organisation.
- The ideal candidate will possess at least 10 years of relevant compliance experience within the financial services industry, including at least 5 years in a senior compliance leadership role, preferably within a MAS-regulated securities brokerage, capital markets, or investment services business, with experience supporting both institutional and retail investor businesses highly advantageous. Candidates should have sound knowledge of MAS regulations, the Securities and Futures Act, Financial Advisers Act, AML/CFT requirements, and SGX rules, strong commercial acumen, leadership, and stakeholder management skills, and must satisfy the MAS Fit and Proper criteria. Relevant professional qualifications (e.g. ICA, ACAMS, CFA) would be an advantage. ...
Posted
10 days ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD999 - SGD999 Per Month
Singapore
- Create and maintain a multi-jurisdiction compliance library (clear, traceable, versioned, and easy for teams to use)
- Translate regulatory obligations into product requirements; identify conflicts, overlaps, and missing coverage
- Integrate compliance checkpoints into the SDLC and release cadence, including change control for updates ...
Posted
10 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
13 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
14 days ago
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