500+ Regulatory Compliance Jobs - July 2026 - High Salaries
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"regulatory compliance"
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Manage Alert
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
a day ago
Undisclosed
Singapore
- Support in various system testing, user acceptance testing (UATs) and training if needed
- Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
- Minimum Bachelor's degree ...
Posted
2 days ago
Undisclosed
Singapore
- Actively manage the regulatory reporting into regulators and SONAR
- Own the compliance and AML board reporting; Co-chair of local Risk & Compliance Committee
- Lead local collaboration with central Internal Control Function ...
Posted
2 days ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
2 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Oversee COI and PSI controls within department, incl. wall crossing procedures, information barrier protocols and restricted list maintenance.
- Review pitchbooks for regulatory compliance, fair dealing, disclosure accuracy for required disclaimers and cross border marketing distribution.
- Assess Accredited Investor/Institutional Investor status based on complex structures and trust arrangements ...
Posted
a day ago
APBA TG HUMAN RESOURCE PTE. LTD.
SGD2,800 - SGD2,800 Per Month
Singapore
- Maintain accurate and up-to-date internal records
- Address feedback and enquiries
- Process refund requests in a timely manner ...
Posted
a day ago
Undisclosed
Singapore
- Apply deep subject-matter expertise to grade outputs.
- Review and assess AI-generated work products for accuracy, rigor, and domain quality.
- Work independently and asynchronously to meet deadlines while improving AI model performance. ...
Posted
3 days ago
Undisclosed
Singapore
- Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML risk.
- Proficiency in MS office applications.
- Keen eye for detail and excellent communication and interpersonal skills. ...
Posted
3 days ago
Undisclosed
Buona Vista
- Possess Knowledge in Pharmaceutical Science, Biomedical Science, Biotechnology or related disciplines
- Candidates without prior work experience are welcome to apply if they demonstrate strong aptitude and suitability for regulatory work.
- Able to assess information and data from multiple sources ...
Posted
3 days ago
Undisclosed
KL City
- Oversee data protection initiatives, ensuring robust security measures are in place.
- Monitor and assess compliance risks, providing recommendations for mitigation.
- Conduct regular training programs to raise awareness of compliance and data protection requirements. ...
Posted
3 days ago
Beathchapman (pte. Ltd.)
SGD12,000 - SGD15,000 Per Month
Central
- Maintain legal records, corporate documents, and contract management systems.
- Assist in the preparation and review of board materials, resolutions, and corporate governance documentation for the firm and portfolio companies.
- Monitor and support compliance with applicable regulatory requirements governing private equity fund managers and investment advisers. ...
Posted
4 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD12,000 - SGD12,000 Per Month
Singapore
- Maintain legal records, corporate documents, and contract management systems.
- Assist in the preparation and review of board materials, resolutions, and corporate governance documentation for the firm and portfolio companies.
- Monitor and support compliance with applicable regulatory requirements governing private equity fund managers and investment advisers. ...
Posted
4 days ago
SGD37,500 - SGD70,833 Per Month
Remote
- Perform and oversee API testing using tools like Postman
- Validate integration flows across multiple enterprise applications
- Ensure correctness, reliability, and performance of MuleSoft-based services ...
Posted
4 days ago
SGD3,200 - SGD3,800 Per Month
Central
- Preparing Annual General Meeting (AGM) documents
- Updating statutory registers and maintaining minute books
- E‑filing returns, resolutions, and annual returns with ACRA ...
Posted
4 days ago
Undisclosed
KL City
- Regional Risk Analysis (e.g., Vietnam and other high‑risk jurisdictions) Conducting contextual and jurisdiction‑specific risk assessments, particularly for high‑risk markets, and advising on trends or emerging risks to support regional compliance strategy.
- Evaluation and Advisory for Key Projects including internal investigations Reviewing specific business initiatives, including government sponsorships, providing informed advisory inputs to ensure compliant execution, and conduct and/or support internal investigations for employee misconduct.
- Stakeholder Engagement Across Business Groups Working proactively with cross‑functional stakeholders to discuss identified risks, align on mitigation actions, and ensure implementation of required controls. This reflects a more consultative and collaborative role than previously required. ...
Posted
4 days ago
Undisclosed
Singapore
- Provide advice to the business on Data Protection matters including NDAs and contracts as applicable.
- Oversee outsourced or co-sourced provision as applicable to support Data Protection for APAC
- Escalate serious matters including breaches and risk incidents involving Data Protection controls to the Singapore and Labuan Boards and the UK /Group DPO and UK Head of Compliance. ...
Posted
5 days ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
5 days ago
Undisclosed
Tuas
- Visualization of packaging configuration
- Understand the nature of the ingredients, intermediates and finished product characteristics.
- Create the packaging specification, company and facility profile for new packaging materials and suppliers. ...
Posted
5 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
5 days ago
Undisclosed
WFH
Indonesia
- Payout: $20 - $30/hour
- Role Overview:
- We are hiring for one of our clients, seeking a Legal Specialist to review and draft legal documents for compliance with applicable laws and regulations. The role involves ensuring accuracy and consistency in legal language across contracts and agreements. This position requires attention to detail and the ability to work independently in a remote environment. ...
Posted
5 days ago
ACHIEVE CAREER CONSULTANT PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct vendor due diligence as part of the onboarding process, including compliance and sanctions screening. Review findings, identify potential compliance concerns, document results, escalate issues where appropriate, and support remediation efforts to facilitate informed onboarding decisions.
- Assist in the administration and enhancement of Counterparty KYC and sanctions screening processes by ensuring documentation is complete, screening activities are properly performed, and internal requirements are consistently met. Support issue resolution, monitor follow-up actions, and maintain workflow effectiveness across stakeholders.
- Act as a liaison for internal stakeholders on compliance and data protection matters by providing guidance on policy interpretation, control requirements, and day-to-day compliance queries. Promote risk-based decision-making and escalate significant concerns when necessary to ensure consistent application of compliance standards. ...
Posted
6 days ago
LIGHTHOUSE CANTON PTE. LTD.
SGD18,000 - SGD18,000 Per Month
Singapore
- Lead and support the execution of the annual Compliance Monitoring Programme, thematic reviews and compliance testing activities to assess the effectiveness of internal controls.
- Monitor regulatory developments, assess their impact on the business, and recommend appropriate policy, procedural and control enhancements.
- Prepare regulatory submissions, management reports, Board and Committee papers, compliance dashboards and other governance reporting for Senior Management and relevant governance committees. ...
Posted
6 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
6 days ago
SGD3,500 - SGD5,500 Per Month
Singapore
- Ensuring that operational procedures comply with applicable regulations and internal policies
- Keeping abreast of regulatory changes and supporting senior compliance staff in providing advisory to management and business teams
- Supporting business teams on implementation of regulatory changes under the guidance of senior compliance staff ...
Posted
7 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensuring that operational procedures comply with applicable regulations and internal policies
- Keeping abreast of regulatory changes and supporting senior compliance staff in providing advisory to management and business teams
- Supporting business teams on implementation of regulatory changes under the guidance of senior compliance staff ...
Posted
7 days ago
Senior Specialist, Commercial Quality - Regulatory Affairs Senior Specialist, Commercial Quality - Regulatory Affairs
Beckman Coulter Diagnostics
Undisclosed
Singapore
- Bachelor’s degree with 6+ years of relevant experience or a certificate in medical devices with 3 years of experience or 4+ years of experience in the medical devices or a related industry.
- Understands Regulatory Affairs concepts and is should be familiar with regulations/ guidelines governing development of diagnostic products
- Ability to prioritize, multitask, and organize work, succeed in a fast-paced environment with capability to be flexible and adaptable to meet business needs ...
Posted
7 days ago
MYR2,500 - MYR4,500 Per Month
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
7 days ago
MYR2,500 - MYR4,000 Per Month
Damansara Jaya
- Support development and review of compliance policies and SOPs
- Conduct internal checks and recommend corrective actions
- Maintain compliance records and prepare reports ...
Posted
7 days ago
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