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1,305 active jobs

Regulatory Compliance Jobs

Explore 1,305 active Regulatory Compliance job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

1,305 jobs · newest first

  1. Periodic Review Analyst (AML/KYC)

    M-DAQ Global Singapore SG

    About Us At M-DAQ Global, we're on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate se...

    6 months ago
  2. Legal Counsel - Manufacturing (2-4PQE)

    Drake International Singapore Singapore SG

    Job Title: Legal Counsel, SEA – Manufacturing Salary: S$80,000 to S$100,000 Job Location: Singapore West Job Type: Permanent Posted: 4th March 2026 This key Legal Counsel position offers an rare oppor...

    6 months ago
  3. In-House Counsel

    Suzlon Group India, Delhi, New Delhi IN

    Overview: We are seeking an experienced and detail-oriented In-House Legal Counsel to join our legal team. The ideal candidate will have a strong background in contract drafting and negotiations, as w...

    6 months ago
  4. Quality Assurance Associate

    HOS Global Foods India, Maharashtra, Mumbai IN

    About Company House of Spices is a leading South Asian Food manufacturer and distributor in North America (USA & Canada) and has been delivering pure and quality products for over 50 years with 11 dis...

    6 months ago
  5. General Manager (Warehousing, 3PL)

    Talent Trader Group Singapore, Central SG

    Responsibilities: Oversee and manage all operational aspects of the 3PL (Third-Party Logistics) warehousing and distribution business. Develop and implement strategies to optimize operational efficien...

    Full Time 102000.00 - 138000.00 6 months ago
  6. Operations Head (Production)

    PPC Recruitment South Africa, Gauteng, West Rand, Mogale City, Krugersdorp ZA

    We are hiring a Head of Operations to lead and oversee multiple geographically dispersed production units. This role is responsible for ensuring strategic alignment, operational excellence, and strong...

    400000.00 - 500000.00 6 months ago
  7. Business Analyst @ Antal

    Antal Polska, małopolskie, Kraków PL

    Title: Business Analyst @ Antal Description: 5 years of experience as a Business Analyst with relevant industry certification Strong collaborative leadership, facilitation, and situational awareness s...

    Full Time 6 months ago
  8. Project Manager

    Abitat Construction Solutions México MX

    ¡Estamos buscando Project Manager en Querétaro, Monterrey y CDMX Objetivo: Responsable de proyecto. Asegurar la calidad, el cumplimiento y la terminación de las tareas en las fechas según el cronogram...

    6 months ago
  9. IT Operations Manager (m/w/d)

    1822direkt Gesellschaft der Frankfurter Sparkasse mbH Deutschland, Hessen, Frankfurt am Main DE

    Our IT Operations department ensures that everything runs smoothly, stably, and future-proof. We operate a highly available, virtualized system landscape and continuously develop its architecture. Tog...

    6 months ago
  10. Director of Technical Service Delivery & PMO

    MoMo from MTN South Africa ZA

    A leading fintech company in South Africa is seeking a General Manager: Technical Service Delivery to provide operational leadership for its Technology PMO. The role involves implementing delivery gov...

    500000.00 - 600000.00 6 months ago
  11. AVP Financial reporting - Morgan McKinley

    Morgan McKinley Singapore SG

    Key Responsibilities Handle daily finance operations and regulatory BAU, including journal entries, bank and broker reconciliations, client money segregation, and risk-based capital computations Suppo...

    Full Time 6 months ago
  12. About Us Founded in 2018, OPay is a leading fintech platform focusing on emerging financial markets and offering Al and big data-based innovative fintech solutions, such as payment, digital wallet, cr...

    6 months ago
  13. Assistant Director, Facilities Management

    Arts House Group Singapore SG

    Job purpose To oversee the overall environmental maintenance of the venues, namely Goodman Arts Centre (GAC), Aliwal Arts Centre (AAC) and Stamford Arts Centre (SAC) Responsible for overall environmen...

    6 months ago
  14. PURPOSE: Ensuring the electrical maintenance activities to guarantee optimized costs, improved level of service and control. MAIN RESPONSIBILITIES Requires working directly with machinery and electric...

    Mid Level 6 months ago
  15. Executive Manager - Customer Risk

    Profusion Group Australia, Victoria, Melbourne Region, Stonnington Area, South Yarra AU

    Company Overview Join a large, complex financial‑services environment focused on improving customer‑risk management, modernising financial crime capability and meeting regulatory expectations. Role Ov...

    Full Time 6 months ago
  16. Chief Compliance Officer & Chief Audit Executive

    UCHealth US, Colorado, Arapahoe County, Centennial, Southglenn US

    Description The Opportunity Chief Compliance Officer & Chief Audit Executive The Chief Compliance Officer & Chief Audit Executive at UCHealth plays a pivotal role in the organization's leadership, ens...

    Full Time 133092.48 - 133092.48 6 months ago
  17. Environmental Safety Quality Responsible

    iziwork Italia Italia IT

    For a historic company operating in the wood sector, we are selecting an Environmental Safety Quality Responsible. The person will be responsible for maintaining and continuously improving the Integra...

    6 months ago
  18. Manufacturing Program Manager CIENEGA

    Johnson Controls México, Nuevo León, Ciénega de Flores MX

    Johnson Controls is a global leader in smart, healthy, and sustainable buildings. With operations in over 150 countries, we are committed to driving innovation and excellence in building technologies...

    6 months ago
  19. Senior Project Accountant

    BAE Systems UK, South East England, Surrey, Camberley, Mytchett GB

    Job Title: Senior Project Accountant Salary: Circa £46,300 dependent on skills and experience Location: Frimley/Portsmouth – We offer a range of hybrid and flexible working arrangements – please speak...

    48576.56 - 48576.56 6 months ago
  20. Senior Project Accountant

    BAE Systems UK, South East England, Surrey, Guildford, Artington GB

    Job Title: Senior Project Accountant Salary: Circa £46,300 dependent on skills and experience Location: Frimley/Portsmouth – We offer a range of hybrid and flexible working arrangements – please speak...

    51479.35 - 51479.35 6 months ago

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