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1,100+ Regulatory Jobs - September 2026 - High Salaries
Showing 1,110 jobs results for
"regulatory"
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Manage Alert
Undisclosed
KL City
- Develop, maintain and periodically review AML/CFT, sanctions, customer risk appetite and other compliance policies and procedures.
- Maintain the compliance policy register and help ensure policies are properly reviewed, approved, communicated and accessible.
- Maintain and periodically update the Malaysian entity’s AML/CFT risk assessment and support the implementation and tracking of associated risk-mitigation measures. ...
Posted
16 hours ago
Undisclosed
Singapore
- AML regulatory reporting and regulator inspection packs
- Finance Data Platform, Regulatory Reporting (MAS, PRA, HKMA), Capital Reporting (RWA), Liquidity Reporting (LCR, NSFR, CFMR),
- Attribute-level mapping from source systems to regulatory returns ...
Posted
2 days ago
Undisclosed
Singapore
- AML regulatory reporting and regulator inspection packs.
- Attribute-level mapping from source systems to regulatory returns.
- Rationalising derived measures: definition, formula, grain, owner, lineage and reconciliation rule. ...
Posted
a day ago
Undisclosed
KL City
- · Prepare and submit regulatory returns (STATsmart, PIDM, ESS DSS reporting) accurately and on time in accordance with regulatory deadlines and requirements.
- · Manage and support the regulatory reporting systems and processes covering the Bank’s banking business.
- · Collaborate with Data and Business teams to communicate regulatory reporting requirements, and to review, map and test the end to end for new and existing products. ...
Posted
3 days ago
Undisclosed
KL City
- · Prepare and submit regulatory returns (STATsmart, PIDM, ESS DSS reporting) accurately and on time in accordance with regulatory deadlines and requirements
- · Manage and support the regulatory reporting systems and processes covering the Bank’s banking business.
- · Collaborate with Data and Business teams to communicate regulatory reporting requirements, and to review, map and test the end to end for new and existing products. ...
Posted
4 days ago
Undisclosed
- Lead and contribute to local process improvement initiatives that strengthen the effectiveness of Regulatory Affairs, Quality Assurance, and other impacted departments.
- Monitor, review, and communicate current and emerging international regulatory requirements and guidelines to keep the organization informed and prepared.
- Manage relationships with external regulatory authorities throughout the preparation, compilation, finalization, submission, and posting of regulatory dossiers. ...
Posted
4 days ago
Undisclosed
KL City
- New/Revised BNM Regulations Management
- • Disseminate new/revised BNM regulations to stakeholders.
- • Disseminate regulatory/industry consultations to relevant business unit to comment/review and coordinate the responses for submission. ...
Posted
5 days ago
SALT TALENT SEARCH PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Proactively map permit requirements for upcoming sites and develop compliance timelines aligned with construction, readiness, and go-live milestones.
- Partner closely with facilities, construction, real estate, and operations teams to ensure applications are submitted accurately and on time
- Coordinate with external consultants, legal counsel, and local authorities to support approvals and resolve regulatory issues efficiently ...
Posted
16 days ago
Undisclosed
- Lead and contribute to local process improvement initiatives that strengthen the effectiveness of Regulatory Affairs, Quality Assurance, and other impacted departments.
- Monitor, review, and communicate current and emerging international regulatory requirements and guidelines to keep the organization informed and prepared.
- Manage relationships with external regulatory authorities throughout the preparation, compilation, finalization, submission, and posting of regulatory dossiers. ...
Posted
5 days ago
Deutsche Börse Group
Undisclosed
Singapore
- Ensure quality, accuracy and consistency of your work with high attention to details
- Identify process improvement and automation opportunities
- Ad hoc finance projects ...
Posted
3 days ago
Undisclosed
- Identify, assess and monitor regulatory and compliance risks, and recommend mitigation measures to address compliance gaps and emerging issues.
- Engage proactively with regulators and government authorities to clarify expectations, address concerns and minimise enforcement and business disruption risks.
- Manage regulatory inquiries, complaints and non-compliance matters, and escalate material risks or breaches requiring management attention. ...
Posted
17 days ago
Undisclosed
Singapore
- A role that values judgment, influence and impact – not just technical execution.
- Strengthen AML/CFT Policies and Enterprise-wide Programmes: Review policies, enterprise-wide programmes and frameworks (e.g. customer risk assessment methodology, virtual assets risk appetite framework) to be fit-for-purpose, forward-looking based on business needs and risks identification; and implement effective controls measures together with relevant internal stakeholders to comply with regulatory requirements relevant to the business and operating environment. Review policies, procedures and guidance regularly, taking into consideration emerging risks and new ML/TF typologies observed.
- AML/CFT Industry Partnership (ACIP) Engagements: Lead the drafting and roll-out of ACIP papers/deliverables in line with MAS’ expectations and industry practices, to shape outcomes favourable to Singapore financial sector and OCBC Group’s successes. ...
Posted
5 days ago
SALT TALENT SEARCH PTE. LTD.
Undisclosed
- Develop and execute local regulatory submissions plan in adherence to relevant regulations.
- Contribute to the development of regulatory strategies for new products and changes to existing products, aligning them with business objectives.
- Review, compile, and submit NDAs for drug and medical device products, following local regulations and international formats such as ICH and ACTD. ...
Posted
17 days ago
Undisclosed
KL City
- Assess Design History File (DHF) deliverables to ensure submission readiness.
- Evaluate the impact of regulatory activities on product launch and commercialization plans.
- Prepare and coordinate regulatory submissions to agencies including FDA, EU Notified Bodies and international regulatory authorities. ...
Posted
17 days ago
Undisclosed
- Identify, assess and monitor regulatory and compliance risks, and recommend mitigation measures to address compliance gaps and emerging issues.
- Engage proactively with regulators and government authorities to clarify expectations, address concerns and minimise enforcement and business disruption risks.
- Manage regulatory inquiries, complaints and non-compliance matters, and escalate material risks or breaches requiring management attention. ...
Posted
17 days ago
Undisclosed
KL City
- Coordinate and review regulatory submissions in regards to discussion papers, exposure draft, survey, etc issued by the regulators from time to time.
- Oversee the compliance monitoring and assess compliance risk including the adequacy of internal controls to ensure compliance risks and issues are promptly identified, managed and mitigated in a timely manner.
- Maintain oversight on the regulatory reporting in the bank and regulatory non-compliance incidences and monitor remedial actions taken. ...
Posted
17 days ago
Undisclosed
- Support compilation and verification of regulatory submission packages, evidence folders, and audit files.
- Ensure documentation readiness and accuracy for audits, inspections, and regulatory reviews.
- Control document lifecycle processes including issuance, revision, supersession, archiving, and secure retention. ...
Posted
17 days ago
Undisclosed
- Liaise with regulatory authorities and external parties on submissions, inquiries, and compliance matters.
- Monitor regulatory updates and advise internal teams on compliance requirements.
- Provide regulatory support to product, marketing, and sales teams for compliant product launches and promotions. ...
Posted
17 days ago
Undisclosed
Singapore
- Coordinate information gathering, reporting and alignment across internal teams, consultants, and external stakeholders.
- Support the Regulatory Management team in any other matters as necessary.
- Bachelor’s degree in Business, Economics, Public Policy, Political Science, Engineering, or a related discipline. ...
Posted
17 days ago
Undisclosed
KL City
- Prepare and conduct performance analytics, identify variances and find resolutions, to ensure that report submissions are robust and accurate.
- Discuss, provide feedback and develop new regulatory reporting templates (whenever required) with line manager. Identify upstream and downstream dependencies and engage accordingly for necessary data/ information.
- Coordinate with stakeholders from various functions to obtain information required by Bank Negara and others. ...
Posted
17 days ago
Undisclosed
Singapore
- Organise regulatory files and folders for easy reference and record keeping
- Assist with quality-related administrative tasks
- Help monitor regulatory updates and changes across different countries ...
Posted
17 days ago
Undisclosed
- Manage and coordinate licenses, and approvals, including liaison with external consultants and regulatory authorities (Electrical SIRIM, MCMC certifications, NPRA Notification, F&B label reviews)
- Monitor regulatory developments and assess business impact, providing timely advisory to management and stakeholders.
- Oversees Joint-Venture Project requiring regular communication with China Customers, providing inputs and insights and ensure progress is monitored and results are delivered. ...
Posted
17 days ago
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