1,100+ Regulatory Jobs - October 2026 - High Salaries

Showing 1,127 jobs results for "regulatory"
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台灣

  • Finance
  • Group Functions
  • Job Reference # ...
Posted
18 days ago

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
12 days ago
  • Maintain compliance with all QMS standards and procedures.
  • Support the effective implementation of quality policies and associated procedures.
  • Involved in customer complaints and assist with providing corrective and preventative action responses. ...
Posted
24 days ago

Singapore

  • Provide regulatory compliance advisory to business units and stakeholders across the bank.
  • Perform compliance monitoring and testing reviews, and support updates to internal policies and procedures in line with regulatory requirements.
  • Support regulatory reporting, including FATCA/CRS, governance meetings, regulatory interactions, audits, compliance training, and ad-hoc compliance projects. ...
Posted
24 days ago

KL City

  • Collaborate with local legal advisors, law firms, and regional leaders to conduct annual compliance reviews.
  • Lead and ensure 100% completed product homologation for the Malaysian market before commercial rollout.
  • Adapt global compliance processes to meet Malaysian regulatory standards and consumer requirements. ...
Posted
12 days ago

KL City

Posted
12 days ago

KL City

Posted
19 days ago

KL City

  • Prepare, review and maintain technical files, design dossiers and other regulatory documentation.
  • Ensure products and internal processes remain compliant with applicable regulatory requirements throughout the product lifecycle.
  • Maintain accurate and up-to-date regulatory databases and documentation. ...
Posted
12 days ago

Singapore

  • Develop and maintain QA frameworks, templates, and tools to standardize the review process and enhance quality outcomes. Identify process and control gaps, recommend enhancements, and track remediation actions to completion.
  • Provide training or feedback sessions to enhance reviewers’ understanding of QA expectations and standards.
  • Control Testing & Monitoring: ...
Posted
13 days ago

KL City

  • All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function.
  • Timely responses to external and internal queries.
  • Build tactical and strategic processes and collaborate with Technology and Change teams to deliver them. ...
Posted
19 days ago

KL City

  • Formation of compliance risk management plan within the team in promoting strong compliance culture as well as operational resilience so as to support the department’s agenda, organization’s vision, mission and corporate values;
  • Ensure effective implementation of compliance risk initiatives and on-going activities for compliance unit including other stakeholder(s) as may be identified to serve future needs;
  • Assist Chief Compliance Officer and Head of Legal and Compliance Risk in the coordination with other departments and external stakeholder(s) on the development of various compliance programs, policies, services and initiatives; and ...
Posted
19 days ago

KL City

  • Maintain and update desktop procedures in line with internal policies and controls
  • Liaise with external auditors for statutory audits and financial disclosures
  • Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
19 days ago

KL City

  • Maintain and update desktop procedures in line with internal policies and controls
  • Liaise with external auditors for statutory audits and financial disclosures
  • Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
19 days ago

KL City

  • Maintain and update desktop procedures in line with internal policies and controls
  • Liaise with external auditors for statutory audits and financial disclosures
  • Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
19 days ago

KL City

  • All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function.
  • Timely responses to external and internal queries.
  • Build tactical and strategic processes and collaborate with Technology and Change teams to deliver them. ...
Posted
20 days ago

Singapore

  • Ensure all regulatory documentation and dossiers comply with the statutory requirements of the HSA (Singapore) and the National Pharmaceutical Regulatory Agency (NPRA, Malaysia).
  • Collaborate cross-functionally to ensure uninterrupted regulatory support and lifecycle management until a permanent full-time employee is placed.
  • Experience: 5+ years of dedicated regulatory affairs experience within the Singapore and Malaysia markets. ...
Posted
20 days ago

Outram

Posted
24 days ago
  • 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
25 days ago
  • 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
25 days ago

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
25 days ago

KL City

  • Promote consistent project management standards, workflow discipline, communication practices, and execution excellence across the team.
  • Support team members in resolving operational issues, workflow challenges, and delivery blockers.
  • Lead end-to-end planning and delivery of assigned Regulatory Operations projects and workstreams. ...
Posted
20 days ago

台灣

Posted
25 days ago

台灣

Posted
25 days ago

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
25 days ago
  • 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
25 days ago
  • 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
25 days ago

Singapore

  • Manage client stakeholders and provide practical recommendations to address business and regulatory challenges.
  • Support engagement planning, resource allocation, project governance and risk management.
  • Ensure project deliverables meet Sia Partners’ quality standards and methodologies. ...
Posted
20 days ago
  • 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
25 days ago

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
25 days ago

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
25 days ago

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