Jobs
Companies
Forums
1,000+ Regulatory Jobs - September 2026 - Urgent Hiring
Showing 1,075 jobs results for
"regulatory"
Never miss any updates for Regulatory jobs
Manage Alert
HJH MAIMUNAH KITCHEN PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- The Food Quality Assurance & Compliance Manager is responsible for ensuring consistent food quality, food safety, operational compliance, and workplace safety across the Central Kitchen, restaurants, and retail outlets. The role conducts regular audits and inspections to verify adherence to company SOPs, quality standards, hygiene requirements, and regulatory requirements, while driving continuous improvement throughout the organization.
- Key Responsibilities
- Quality Assurance & Operational Compliance ...
Posted
10 days ago
Undisclosed
Singapore
- Support for managing the AML/CFT risks of all CITIC CLSA SG Entities in accordance with MAS Notice SFA 04-N02 and its associated guidelines, and the CITIC CLSA group AML/CFT policy.
- Conducts Enterprise-Wide Risk Assessment on Money Laundering and Terrorism Financing for all CITIC CLSA SG Entities.
- Monitoring of all business relationships and client transactions to identify all potential irregularities and suspicions from AML/CFT perspective, and drafting the submission of STRs to the MAS/CAD in a timely manner. ...
Posted
20 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
22 days ago
Undisclosed
River Valley
- Compliance Officer (2 days per week, 6 month contract)
Posted
22 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
22 days ago
Undisclosed
Singapore
- Payment Network Change Management
- Own the assessment, interpretation, and communication of payment network rules, regulations, and technical releases across APAC.
- Manage technical release articles end‑to‑end, including drafting requirements, validating implementation readiness, and tracking delivery status. ...
Posted
22 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
22 days ago
Undisclosed
Singapore
- Provide practical compliance and regulatory advice to senior stakeholders and business teams across Asia
- Advise on regulatory requirements covering Singapore, Hong Kong and other Asian jurisdictions
- Support new products, business initiatives and evolving regulatory requirements ...
Posted
23 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
23 days ago
Undisclosed
Singapore
- Bachelor's degree in Business, Finance, Information Systems, Computer Science, or a related discipline.
- 5–10 years of experience as a Business Analyst within banking, financial services, or consulting environments.
- Strong experience in Regulatory Compliance, AML, KYC, Financial Crime, Transaction Monitoring, or Regulatory Reporting initiatives. ...
Posted
23 days ago
Undisclosed
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
15 days ago
Undisclosed
Singapore
- Capture and refine business requirements then translate them into functional inputs for delivery
- Partner with stakeholders, developers and testers to confirm rules, flows and system behavior
- Create business analysis artifacts including process maps, user journeys and impact assessments ...
Posted
16 days ago
Undisclosed
Singapore
- Good time management; able to multi-task effectively;
- Meticulous; strives for excellence and quality;
- Good writing skills; able to put information together in a cogent manner; ...
Posted
23 days ago
Undisclosed
Singapore
- Ensure CQV activities are executed in accordance with the Commissioning & Qualification Execution Plan and associated project plans.
- Develop and implement C&Q strategies, procedures, and execution methodologies within the assigned scope.
- Support the planning, coordination, and delivery of C&Q schedule activities to meet project milestones. ...
Posted
16 days ago
Undisclosed
Singapore
- As an Enforcement Officer in MOM, you will enforce legislation and regulatory requirements under MOM’s purview, which may include areas such as:
- 1) Foreign manpower management and work pass controls;
- 2) Employment standards and fair employment practices; ...
Posted
23 days ago
Undisclosed
Singapore
- Liaise with customers or Relationship Managers to obtain updated client information
- Liaise with internal stakeholders mainly from line 1 and line 2 for case assessment and review as and when required
- Fresh graduates or candidates with 1 year of relevant experience are encouraged to apply. ...
Posted
23 days ago
Undisclosed
Singapore
- Support regulatory compliance activities, including gap assessments and due diligence against regulatory requirements, standards, and internal policies.
- Facilitate regulatory engagements, including coordination of responses, walkthroughs, and information requests.
- Provide regulatory inspection support, including preparation, artefact collation, response coordination, and follow‑up tracking. ...
Posted
16 days ago
Undisclosed
Singapore
- Exposure to core banking or wealth platforms such as Avaloq or Finacle
- EPAM is a leading global provider of digital platform engineering and development services. EPAM has been expanding in Singapore since 2013 and delivering the best solutions to our customers. As a recognized leader, EPAM Singapore achieved Great Place to Work Certification in 2023 and is committed to providing our team with inspiring careers.
- You will have the opportunity to work with fellow talented technologists and accelerate your career by participating in our numerous upskilling, training, and certification programs. That is why EPAM Singapore was awarded Gold for Best In-House Certification Programmes in the Employee Experience Awards 2023 and Silver in the SkillsFuture Employers Awards 2022 for our efforts in championing employees' skills development and building a lifelong learning culture at the workplace. You can also look forward to developing holistically with the multiracial festivals and various wellness and cultural activities organized by our passionate colleagues here. ...
Posted
17 days ago
Undisclosed
Singapore
- Support the Investment Compliance function in ensuring compliance with regulatory requirements, client mandates, and internal risk frameworks.
- Conduct investment monitoring activities to ensure adherence to investment restrictions, regulatory obligations, and portfolio guidelines.
- Manage regulatory filings, submissions, and reporting requirements across relevant jurisdictions. ...
Posted
17 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Monitor and interpret applicable laws, MAS Notices, Guidelines, circulars and regulatory requirements relevant to the insurance business.
- Provide timely risk and compliance advice to management and business units on new products, processes, initiatives and business arrangements.
- Assess the impact of regulatory changes and coordinate the implementation of required changes across relevant business functions. ...
Posted
17 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity.
- Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g., client risk profiling and assessments).
- Governance & Committee Reporting: Prepare and present complex client profiles to the local risk committee for onboarding or relationship maintenance approvals; perform risk assessments to decide on account unblocking. ...
Posted
24 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
24 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- 6 Months Contract Compliance Executive #BJJ
- Our client is a reputable local bank seeking a Compliance Executive to join its Financial Compliance Department, supporting Transaction Monitoring and Financial Crime Compliance (FCC) activities.
- Job Responsibilities ...
Posted
24 days ago
Undisclosed
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
17 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Oversee monthly, quarterly, and annual financial reporting, including consolidated accounts and statutory statements
- Ensure compliance with SGX listing rules, MAS REIT regulations, and internal accounting standards
- Lead budgeting, forecasting, and long-term financial planning, providing insights on REIT and asset-level performance ...
Posted
24 days ago
Undisclosed
Singapore
- Operationalises and enforces IMDA’s regulations relating to online safety and misinformation across multiple categories of Online Communication Services, including Social Media Services and App Distribution Services.
- Develops cutting edge approaches to test the effectiveness of Services’ systems and processes, in order to assess compliance with online safety regulations.
- Engages stakeholders within Government and Industry to ensure effective compliance with online safety regulations. ...
Posted
a day ago
Undisclosed
Singapore
- Regulatory Affairs: Lead product registration, renewals, and regulatory change management across SEAT. Anticipate regulatory shifts and advise SEAT leadership on market access implications. Represent SEAT in Regional RA strategy discussions.
- Quality Compliance: Ensure full compliance with ASEAN regulations (HSA, GDPMDS) and international standards (FDA QSR, EU MDR, ISO 13485). Own SOP lifecycle management and policy alignment with global standards. Drive continuous improvement in quality systems and post-market surveillance.
- Quality Governance: Own SOP lifecycle management and policy alignment with global standards. Embed risk-based compliance controls across business functions. Drive continuous improvement in quality systems and post-market surveillance. ...
Posted
24 days ago
SGD7,000 - SGD10,000 Per Month
Singapore
- 8-10 years of hands-on experience in Business Analysis and Data Analysis, preferably in Consumer Banking, Wealth Management, Data Warehouse Analytics, or related technology enhancements.
- Health insurance
- Business Analyst : 8 years (Required) ...
Posted
18 days ago
Job searches related to “Regulatory”
Browse Location:
More Location
Browse Company:
More Companies
Browse "regulatory" Job By:
Browse "regulatory" Job By:
More Industries