173 jobs found for Regulatory

About the companyA leading global organization in the general insurance industry is expanding its presence and strengthening its internal oversight capabilities. This organization is highly regarded for its commitment to excellence in risk mitigation and its robust, market-leading position. About the jobDrive the future of governance and support regional leadership in this newly established position created to manage an increasingly complex regulatory land

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 ma

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

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 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 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 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 companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.Revie

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 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 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 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 companyA distinguished global leader in the commercial transportation and industrial power systems sector, recognized for its role in supporting essential social infrastructure and international logistics with a dominant market presence across the Asia-Pacific region about the jobThis is an excellent opportunity for a versatile professional to join a dedicated team in a multifaceted role encompassing corporate services, mobility administration,

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 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 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 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

Location: Tuas, SingaporeContract Period: July – December 2026 (6-Month Contract)Salary: Up to $10,000 / month (Commensurate with experience) + $250 Monthly Transport Allowanceabout the job We are seeking an experienced and meticulous Decommissioning Engineer to join a world-class pharmaceutical manufacturing facility in Tuas. In this role, you will be responsible for leading and executing the safe, compliant, and systematic retirement of process equipment

About the companyA leading global insurance intermediary with a significant international footprint. The organization is recognized for its specialized expertise in high-value risk solutions and its commitment to an inclusive, non-hierarchical culture that fosters professional autonomy and collaborative growth. About the jobYou will play a vital role in upholding regional regulatory standards and supporting the integrity of the insurance broking lifecycle.

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

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 company. Our client is a well-established market leader in the consumer goods sector with a significant presence across Southeast Asia. As a key player in their industry, they maintain a diverse portfolio and are committed to high standards of corporate governance and strategic growth throughout the region.about the job. This is a high visibility role for a legal professional to drive the legal and compliance function, providing critical support

about the companyA leading global specialist in industrial manufacturing and high-performance equipment, this organization maintains a significant international footprint with operations spanning over 100 countries. This is a specialized opportunity for a finance professional to manage the full spectrum of accounting operations and regulatory reporting.about the jobManage the preparation of monthly financial statements, P&L reports, and comprehensive cash

About the CompanyA leading professional services firm providing global consulting solutions.About the JobExecute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.Collaborate with team members to e

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

about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes