500+ Regulatory Compliance Jobs - July 2026 - High Salaries
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"regulatory compliance"
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Manage Alert
Undisclosed
KL City
- Assist the HOU in conducting training on relevant legislation for internal stakeholders within the company.
- Assist the HOU in providing legal opinions based on relevant laws and related legislation requested from other departments.
- Assist the HOU in managing the company’s patents and trademarks. ...
Posted
2 days ago
Undisclosed
Singapore
- Investigate potential market misconduct cases and manage resolution procedures for internal and external complaints.
- Partner with senior leadership to execute key risk management operations, including business continuity protocols and control evaluations.
- Substantial experience in compliance, or anti-money laundering frameworks, ideally in the insurance or retail banking sector. ...
Posted
18 days ago
Undisclosed
- Investigate and escalate suspicious transactions, fraud risks, and unusual activity patterns.
- Conduct customer risk profiling, EDD, and ongoing monitoring.
- Prepare and submit Suspicious Transaction Reports (STRs). ...
Posted
a month ago
Undisclosed
Singapore
- Ensure compliance: Design monitoring plans, conduct compliance testing, and devise effective recommendations to improve processes and controls.
- Perform vital audits: Conduct regulatory compliance reviews for our financial services audit clients.
- Step into our clients' shoes: Seize secondment opportunities to fully understand our clients' needs and operations. ...
Posted
2 days ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- About Our Risk Services ...
Posted
2 days ago
Undisclosed
Singapore
- Highlight defects to ensure critical issues are resolved before rolling out to production
- Interacting with other support functions across the different departments such as Finance, Risk, Operations, Compliance, etc
- Familiar with system development lifecycle, agile and waterfall methodology ...
Posted
5 days ago
Risk Services - Regulatory Risk - Compliance Associate Risk Services - Regulatory Risk - Compliance Associate
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
SGD4,500 - SGD6,000 Per Month
Singapore
- Join our vibrant Regulatory Risk and Compliance team, where we empower a broad range of financial service clients—including banks, insurance firms, and payments companies—to meet their regulatory and compliance obligations. As a newly minted associate, you'll gain invaluable experience in the diverse sectors within our team, learning from each industry's unique challenges and opportunities.
- We are looking for Associates to join us in July 2026 onwards.
- Responsibilities: ...
Posted
25 days ago
Undisclosed
KL City
- Coordinate with 1st Line owners to capture control design attributes (owner, frequency, evidence, escalation thresholds) and ensure designs remain clear and testable.
- Maintain delivery tracking for agreed control changes, including status updates, dependency tracking and escalation of slippage or quality risks through the agreed route.
- Support operation of the evidence repository (‘Vault’) by ensuring evidence items are correctly indexed (metadata), organised and retrievable. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain compliance registers, onboarding logs, outsourcing registers, periodic review trackers and related documentation.
- Assist in preparation and follow‑up for compliance meetings, internal reviews, audits and regulatory requests.
- Support preparation and responses for MAS surveys and other regulatory/reporting matters; coordinate information gathering and follow‑up with management or external advisers. ...
Posted
18 days ago
Risk Services - Regulatory Risk - Compliance Associate Risk Services - Regulatory Risk - Compliance Associate
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensure compliance: Design monitoring plans, conduct compliance testing, and devise effective recommendations to improve processes and controls.
- Perform vital audits: Conduct regulatory compliance reviews for our financial services audit clients.
- Step into our clients' shoes: Seize secondment opportunities to fully understand our clients' needs and operations. ...
Posted
25 days ago
Undisclosed
Singapore
- Highlight defects to ensure critical issues are resolved before rolling out to production
- Interacting with other support functions across the different departments such as Finance, Risk, Operations, Compliance, etc
- Familiar with system development lifecycle, agile and waterfall methodology ...
Posted
15 days ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- About Our Risk Services ...
Posted
2 days ago
Undisclosed
Singapore
- Work closely with the team and participate in regulatory compliance reviews and audits for financial services audit clients.
- Collaborate with our digital services team to support the implementation of IT regulatory compliance solutions for clients.
- Accountancy, Business or Finance students from local and overseas universities preferred. ...
Posted
2 days ago
Undisclosed
KL City
- To coordinate the approval of new products, projects and branches.
- To assist with the liaison with regulators and auditors with regards to regulatory compliance matters.
- To coordinate Group Compliance review and approval of regulatory submissions and communications. ...
Posted
a month ago
Undisclosed
Singapore
- Management Level
- Job Description & Summary
- About Our Risk Services ...
Posted
2 days ago
Undisclosed
Singapore
- Work closely with the team and participate in regulatory compliance reviews and audits for financial services audit clients.
- Collaborate with our digital services team to support the implementation of IT regulatory compliance solutions for clients.
- Accountancy, Business or Finance students from local and overseas universities preferred. ...
Posted
2 days ago
Undisclosed
Singapore
- Monitors the assigned sales organization’s compliance with required standards for accurately maintaining CRM data; Accurately forecasts compliance opportunities in CRM
- Ability to handle high pressure situations and discussions to drive successful resolution to compliance issues. Highly involved in customer negotiations.
- Critical thinking skills needed to apply AspenTech’s licensing rules to various customers and ability to explain any non-compliant issues ...
Posted
7 days ago
Undisclosed
KL City
- Liaising with staff in other departments and with external contacts;
- Assist regulatory team for multiple country document preparation
- Any other Ad hoc operations support. ...
Posted
9 days ago
Undisclosed
Malaysia
- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
- Realise your full potential at Hong Leong Bank by applying now.
Posted
23 days ago
Undisclosed
Malaysia
- Design and deliver engaging compliance training programs for employees to promote a proactive risk-aware culture.
- Serve as a primary point of contact during internal and external audits, coordinating the gathering of documentation and ensure timely remediation of any audit findings.
- Coordinate regulatory information requests during discussions, meetings, and internal/external audits. ...
Posted
7 days ago
Undisclosed
Singapore
- Experienced in reviewing and analysing foreign and domestic correspondent banking transaction activities is highly desirable
- Knowledge of AML red flags, particularly with respect to wire transfers and correspondent banking; knowledge FATF recommendation 16 on Wire Transparency is desirable
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity; knowledge of monitoring of high-risk customer accounts is preferred. ...
Posted
23 days ago
Undisclosed
Singapore, Singapore
- Take timely and appropriate regulatory action against non-compliant licensees to uphold industry standards.
- Conduct investigations into non-compliance, unlicensed operations, and complaint cases, including interviewing and recording statements, gathering evidence, and preparing investigation reports to recommend enforcement action.
- Work closely with Legal and AGC to support prosecution where required. ...
Posted
3 days ago
Undisclosed
KL City
- Develop, maintain, and continuously improve compliance policies, procedures, and documentation.
- Monitor the validity and renewal of company licenses, permits, certifications, and insurance policies — ensuring nothing lapses.
- Conduct internal audits, compliance reviews, and risk assessments; recommend and track corrective and preventive actions. ...
Posted
3 days ago
SGD30,000 - SGD100,000 Per Month
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client's expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
2 days ago
Manager to Senior Manager, Compliance - Enforcement Manager to Senior Manager, Compliance - Enforcement
STB Singapore Tourism Board
Undisclosed
Singapore
- Develop and execute proactive strategies to enhance industry compliance, including planning and operationalising industry checks.
- Leverage data analytics and statistics to identify industry lapses and drive resource-efficient initiatives.
- Create targeted educational initiatives to raise industry-wide awareness of regulatory and compliance obligations. ...
Posted
2 days ago
Undisclosed
Singapore
- Ensure that user stories have sufficient details so that developers can estimate and work with them.
- Flexible working hours with part-time working models and hybrid options.
- Attractive fringe benefits and salary structures in line with the market. ...
Posted
2 days ago
Undisclosed
Singapore
- Co-ordinate with COLM and CA teams to ensure completion of closed account CRS valid self cert and QI DTT update.
- Plan and execute annual processes runbooks and liaise with stakeholders on exception or changes that may arise to ensure necessary tasks are well executed.
- Perform assessment on above-mentioned processes pre-reporting and consolidating requirements to facilitate regulatory obligations. ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct research via available Bank systems and commercial databases as well as Internet
- Identify, analyse and escalate potential AML risks
- Identify red flag situations and escalate in line with policy and procedures ...
Posted
2 days ago
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