179 jobs found for Regulatory

about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m

About the companyOur client is an established global financial services firm with a strong market presence in the general insurance sector. Driven by an ambitious and strategic regional expansion across Asia, they are scaling their Risk Management & Compliance function in Singapore. This organization is highly regarded for its commitment to structural excellence, robust governance, and creating clear progression pathways for its employees. About the jobIn

About the companyA leading international boutique financial services provider with a strong presence in the wealth management and insurance advisory space. The organization is recognized for its commitment to providing tailored solutions and maintaining high standards of regulatory excellence across its global operations. About the jobThis is an excellent opportunity to manage regulatory frameworks within a dynamic professional environment.Lead and refine

about the companyOur client is a global powerhouse in the Flavours & Fragrances (F&F) industry. With a footprint spanning over many countries and a dedicated global workforce, they pride themselves on a rich heritage deeply rooted in natural ingredients and cutting-edge biotechnology.To support their rapid acceleration across the APAC region, their state-of-the-art Regional R&D Centre is looking for an innovative technical expert to spearhead their next ge

Join a Global Leader in Sustainable Energy at the forefront of the EV revolution. As an agency partner, we are looking for a strategic engineer to bridge the gap between world-class R&D and regional regulatory landscapes.The MissionYou will be the technical voice of the organization within APAC standards bodies (IEC, BSMI, KATS), driving the compliance roadmap for high-performance charging infrastructure and power conversion systems.Core ResponsibilitiesSt

About the companyOur client is a prominent international financial institution dedicated to providing comprehensive advisory services and wealth management solutions. They maintain a strong market presence and are committed to upholding the highest standards of professional integrity and operational excellence. About the jobThis role offers a pivotal opportunity to oversee regulatory frameworks and risk mitigation strategies within a leading financial dist

about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command

about the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well

About the client My client is a fast‑growing regional data center platform developing and operating large‑scale, next‑generation campuses across Southeast Asia. With active projects in Malaysia, Thailand, Indonesia, and other strategic markets, the organisation supports hyperscale and AI infrastructure demand while partnering closely with governments on national digital economy, energy, and land‑use priorities.As data center development is deeply linked to

about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command

About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across

about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the entire compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interacti

About the companyJoin a prestigious international financial services institution that prides itself on a culture of excellence and continuous professional growth. The organization is committed to providing a dynamic environment where individuals can contribute to significant regional initiatives and build lasting career foundations. About the jobThis is an engaging opportunity for a proactive risk professional to manage third-party governance and strategic

about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel

about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co

about the companyOur client is a premier food company with a strong European heritage and a significant footprint across the APAC region. They are acting as a critical link in the global supply chain by ensuring the highest levels of quality and regulatory compliance for their international partners. about the jobThis is a professional, office-based role focused on high-level quality coordination and compliance management. You will not be on a production

About the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated complianc

about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command

about the companyOur client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Pr

about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact o

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command

about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring

About the CompanyA premier financial services provider specializing in comprehensive wealth solutions.About the JobOversee and manage all regulatory compliance obligations for the Singapore-based entities.Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.Hold the formal appointment of Money Laundering Reporti

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the companyOur client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Provide advisory to business stakeholders

about the companyWe are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization. about the jobEstablish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance

About the companyAn established global financial services firm with a strong market presence in the insurance sector is expanding its finance function in Singapore. About the jobThis specialized financial reporting position offers an excellent opportunity to manage statutory compliance and technical ledger closure workflows within a prominent insurance organization.End-to-end preparation of monthly, quarterly, and annual financial statements in accordance

about the companyOur client, a well-established and highly reputable manager of diversified infrastructure investment and a rapidly evolving listed group with an extensive portfolio of entities across the region. They are currently looking for finance individuals looking to deepen their expertise and join their dynamic and high performing team.about the jobReporting to the Senior Finance Manager, you will serve as a key member of the finance team responsib