500+ Regulatory Compliance Jobs - July 2026 - High Salaries
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"regulatory compliance"
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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
6 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
Client Tax Regulatory Reporting Analyst (12 months contract) Client Tax Regulatory Reporting Analyst (12 months contract)
Bank Of Singapore, Asia’s Global Private Bank
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
7 days ago
MYR2,800 - MYR3,000 Per Month
- · Monitor compliance with internal policies and external regulations. Prepare regular reports for senior management and regulatory bodies.
- · Conduct internal investigations into compliance issues. Report findings and recommend corrective actions.
- · Maintain comprehensive records of compliance activities, including risk assessments, audit results, and investigation reports. ...
Posted
7 days ago
Undisclosed
Singapore
- 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
7 days ago
Undisclosed
Singapore
- Review and approve Agency Identify Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered to within the SOP
- Review social media content posted by Financial Representatives, to identify non-compliance with the guidelines ...
Posted
7 days ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
7 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
7 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
7 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
7 days ago
Undisclosed
Singapore
- Collaborate cross-functionally with relevant teams to identify and mitigate abusive behaviour across the TikTok Shop ecosystem, which could manifest through creators and their content.
- Analyze creator metrics, generating insights to support governance decision making and process improvement.
- Review effectiveness and coverage of creator educational tools to enhance creator experience. ...
Posted
7 days ago
MYR9,000 - MYR12,000 Per Month
- Oversee periodic compliance reviews and ensure timely remediation of identified gaps.
- Partner business units to strengthen controls while supporting operational objectives.
- Lead data-driven risk analysis using tools such as Excel/Tableau to identify emerging trends and anomalies. ...
Posted
7 days ago
SGD6,000 - SGD9,000 Per Month
Singapore
- Role Title: Compliance Specialist
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by: ...
Posted
8 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
9 days ago
Undisclosed
KL City
- Fintech is fast paced and pausing for perfection is unrealistic, as similar to payments happening real-time, the business must move forward and require positions taken. A candidate who cannot act until they have complete certainty is not what we’re looking for. What makes a candidate stand out is the ability to triage, assess what is known versus unknown, and make a defensible call on incomplete information is not a nice-to-have, but the job.
- 3 to 5 years of compliance experience in a blue chip Fintech or licensed payment company, fintech, or BNM-regulated financial institution or consultancy firms who act for or advice such companies
- Experience building or materially improving a compliance process or control, not just operating within one. ...
Posted
9 days ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
Posted
9 days ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
9 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
9 days ago
Portcullis Global Services Pte. Ltd.
Undisclosed
KL City
- Perform, review, and analyse name screening (World Check and Google searches) on clients and their counterparties, including ongoing screening, and escalate matches to the Compliance Team Lead or Compliance Officer when required.
- Liaise with Relationship Managers to request KYC documentation, provide first-level compliance support and advisory, and ensure documentation is properly organized and securely stored.
- Maintain, update and ensure proper organisational filing of KYC documents and information in the respective client company files, shared drives and update the same in the in-house customer management system. ...
Posted
10 days ago
Undisclosed
Singapore
- Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
- Support Bank in Production Setups and Maintenance
- Bachelor’s Degree in Finance or Business equivalent ...
Posted
10 days ago
Undisclosed
KL City
- Assist in the production cycle for ACRS-led thought leadership, including supporting research, drafting, and publication activities.
- Conduct research on trends in financial services regulation and contribute to the development of thought leadership materials.
- Support the planning and execution of promotional activities such as events, webinars, and briefings, working with marketing professionals and country teams. ...
Posted
10 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Strong analytical and problem-solving skills
- Excellent written, verbal, and interpersonal communication skills
- Strong organisational skills with the ability to manage multiple workstreams concurrently ...
Posted
10 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
11 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
11 days ago
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