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600+ Regulatory Compliance Jobs - July 2026 - High Salaries
显示687个工作的结果
"regulatory compliance"
不要错过任何 Regulatory Compliance 的新工作机会
管理提醒
Undisclosed
Singapore
- Support in various system testing, user acceptance testing (UATs) and training if needed
- Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
- Minimum Bachelor's degree ...
Posted
a month ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
a month ago
Undisclosed
Singapore
- Ensure that user stories have sufficient details so that developers can estimate and work with them.
- Flexible working hours with part-time working models and hybrid options.
- Attractive fringe benefits and salary structures in line with the market. ...
Posted
a month ago
Undisclosed
Singapore
- Co-ordinate with COLM and CA teams to ensure completion of closed account CRS valid self cert and QI DTT update.
- Plan and execute annual processes runbooks and liaise with stakeholders on exception or changes that may arise to ensure necessary tasks are well executed.
- Perform assessment on above-mentioned processes pre-reporting and consolidating requirements to facilitate regulatory obligations. ...
Posted
a month ago
Manager to Senior Manager, Compliance - Enforcement Manager to Senior Manager, Compliance - Enforcement
STB Singapore Tourism Board
Undisclosed
Singapore
- Develop and execute proactive strategies to enhance industry compliance, including planning and operationalising industry checks.
- Leverage data analytics and statistics to identify industry lapses and drive resource-efficient initiatives.
- Create targeted educational initiatives to raise industry-wide awareness of regulatory and compliance obligations. ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Take timely and appropriate regulatory action against non-compliant licensees to uphold industry standards.
- Conduct investigations into non-compliance, unlicensed operations, and complaint cases, including interviewing and recording statements, gathering evidence, and preparing investigation reports to recommend enforcement action.
- Work closely with Legal and AGC to support prosecution where required. ...
Posted
a month ago
Undisclosed
KL City
- Develop, maintain, and continuously improve compliance policies, procedures, and documentation.
- Monitor the validity and renewal of company licenses, permits, certifications, and insurance policies — ensuring nothing lapses.
- Conduct internal audits, compliance reviews, and risk assessments; recommend and track corrective and preventive actions. ...
Posted
a month ago
SGD3,000 - SGD3,000 每月
Singapore
- Award-Winning Market Leader
- Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
- Assist in developing, implementing, and maintaining compliance policies and procedures. ...
Posted
a month ago
Undisclosed
Hong Kong
- Assist in maintaining UAT problem logs and coordinate with IT development team to identify the resolution and retest strategy
- Contribute to timely delivery of the project in line with project scope and expectation
- University Degree, preferably in Risk Management / Engineering / Mathematics or related subject ...
Posted
13 days ago
Undisclosed
KL City
- Operations e.g. material flow, inventory recording, recovery rates from quarries etc.
- Sales e.g. sales force assessment, customer evaluations, pricing models, distributor management, credit terms and enforcement, etc.
- HR e.g. salary base analysis, hiring processes, legal compliance in payroll, employment contract structure, etc. ...
Posted
14 days ago
Undisclosed
KL City
- Liaising with staff in other departments and with external contacts;
- Assist regulatory team for multiple country document preparation
- Any other Ad hoc operations support. ...
Posted
a month ago
SGD9,000 - SGD9,000 每月
Singapore
- Conducted regulatory gap assessments by evaluating client operations against regulatory requirements and identifying areas for remediation and compliance enhancement.
- Provided advisory support on regulatory compliance and risk management matters, helping clients navigate complex regulatory requirements and implement practical compliance solutions.
- Apply prior experience and practical knowledge from past data governance projects to design effective solutions and drive successful outcomes. ...
Posted
23 days ago
SGD13,000 - SGD16,000 每月
Singapore
- Bring investigative judgment, not just document processing discipline.
- Help shape the next generation of onboarding through AI-assisted KYB and intelligent automation.
- Partner directly with regulators and support licensing initiatives across multiple jurisdictions. ...
Posted
a month ago
Undisclosed
Singapore
- Collaborate with Stakeholders: Foster strong relationships with internal stakeholders, providing timely and effective counsel to inform business decisions and drive growth.
- Shape Legal Strategy: Define and implement comprehensive legal strategies, aligning with organizational objectives and driving long-term success.
- Deep Expertise in Law: Proven ability to drive strategic decision-making and shape organizational approaches to complex legal matters, leveraging extensive professional legal training and experience. ...
Posted
23 days ago
Undisclosed
Singapore
- Ability to lead and manage a team effectively. The ideal candidate should be proactive, dynamic, and self-driven, with the capability to handle challenging situations, prioritize tasks, manage and mitigate risks, and ensure timely closure.
- Work with senior stakeholders and technology teams to supportcompliance with the Information Security Policy by leveraging your cyber security knowledge and expertise;
- Review and challenge the design and operating effectiveness of controls, leveraging existing frameworks and global NIS standards. ...
Posted
23 days ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
a month ago
Undisclosed
Hong Kong
- Manage audit follow-up processes and reporting to relevant stakeholders.
- Conduct and maintain APAC risk assessments across operational, regulatory, legal, and strategic risk areas.
- Maintain and regularly update the legal and compliance risk register. ...
Posted
25 days ago
Undisclosed
KL City
- Implement system solutions and assess new/ change in regulations, from rules interpretation to data sourcing to system configuration.
- Participate in projects, audit exercise, process or system changes and RPM/ GRM/ Group’s initiatives.
- Provide training to business partners on Basel capital framework for capital impact awareness. ...
Posted
25 days ago
Undisclosed
Singapore, Singapore
- The successful candidate will conduct investigator site, CRO and vendor audits, identify quality risks and support inspection readiness across international clinical programmes.
- This position offers extensive collaboration with multinational Clinical Operations and Quality teams, together with meaningful regional exposure throughout APAC.
- Experience within Clinical Quality Assurance together with strong GCP auditing capability is essential. ...
Posted
a month ago
NUSANTARA PRIME CONSULTING PTE. LTD.
SGD2,800 - SGD2,800 每月
Singapore
- Maintain controlled document filing—paper and electronic—per GDP requirements.
- Assist in preparing warehouse-related change control, deviation, and incident documents.
- Track and file closure records. ...
Posted
a month ago
Undisclosed
Singapore
- Prepare and Present Briefings: Prepare and present briefings to management on control and compliance matters, providing insights and recommendations for improvement.
- Ensure Compliance: Ensure compliance with IBM policies and legal and regulatory requirements, maintaining a thorough understanding of relevant laws and regulations.
- Deep Expertise in Operational Controls: Proven track record of designing and implementing effective operational controls within complex financial systems, ensuring alignment with organizational policies and regulatory requirements. ...
Posted
a month ago
Bank Of China (Hong Kong) Limited
OCBC Bank (Hong Kong) Limited
Undisclosed
Hong Kong
- Manage client outreach and track review completion to ensure all scheduled requirements are met.
- Support management with FCC/EDD examinations, audits, projects, and other ad-hoc tasks as assigned.
- Degree holder with 1-3 years of experience in financial industry with relevant experience in risk or compliance. ...
Posted
a month ago
Undisclosed
Singapore
- Tools: RESTful endpoints for “trigger evidence collection”, “run access review”, “validate change ticket”, etc..
- Resources: Standardized data sources (logs, IAM, ticket data) formatted for AI agents or workflow engines.
- Auth patterns: API keys, bearer tokens, OAuth2, or OIDC‑style flows that can be consumed by agents or external tools. ...
Posted
a month ago
Prod Comp Assc - TSE with Japanese language, RISC Ops Prod Comp Assc - TSE with Japanese language, RISC Ops
Amazon (China) Holding Company Limited
Undisclosed
台灣
- Follow standard operating procedures to ensure an exceptional customer experience.
- Moreover, you will work closely with mentors and managers to develop your skills and unravel your potential.
- Propose improvement opportunities for the processes you work on. ...
Posted
a month ago
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