500+ Regulatory Compliance Jobs - July 2026 - High Salaries
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"regulatory compliance"
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工作 "regulatory compliance"
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Hong Leong Bank Berhad
Undisclosed
KL City
- Perform the Pre-submission verification for RBS SDIS 1-4; check the month-end rejection report and communicate to the stakeholders (branch, user, ITSME) on the rectification of rejections.
- Ensure accuracy on CCRIS’s e-journal and monthly billing for submission to Finance Department
- Attend and respond to BNM KijangNet CCRIS query, BNM Assigned ID Request, ad-hoc CCRIS settlement and legal status update from relevant business units and BNM CCRIS. ...
Posted
12 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
12 days ago
Undisclosed
KL City
- Liaise with clients, authorities, and stakeholders
- Provide strategic guidance on immigration matters
- Maintain accurate case records and deliver timely updates ...
Posted
13 days ago
Undisclosed
KL City
- Support maintenance of the terms of reference for the Compliance Committee, including periodic reviews and updates.
- Support the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
- Make reporting accurate, consistent and easy to navigate, with a joined‑up narrative across forums. ...
Posted
13 days ago
Undisclosed
Singapore
- Support post-market surveillance activities
- Act as a point of contact for manufacturers' regulatory teams and regulatory authorities to ensure smooth and timely registration processes
- Coordinate and manage hair and urine drug testing services, including recruitment, training, and supervision of freelance personnel for overseas operations ...
Posted
14 days ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
14 days ago
SGD3,500 - SGD4,000 每月
Singapore
- Document screening outcomes, investigation findings, and supporting rationale accurately and in accordance with internal procedures.
- Support Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews as required.
- Ensure client information and supporting documentation are complete and up to date. ...
Posted
14 days ago
Undisclosed
KL City
- New/Revised BNM Regulations Management
- • Disseminate new/revised BNM regulations to stakeholders.
- • Disseminate regulatory/industry consultations to relevant business unit to comment/review and coordinate the responses for submission. ...
Posted
14 days ago
LICO RESOURCES PTE. LTD.
SGD6,000 - SGD6,000 每月
Singapore
- - Design and enhance internal policies and operational rules related to trading, settlement, and post-trade processes, ensuring alignment with local and international regulatory expectations
- - Lead reviews of existing frameworks to reflect changes in market practices, emerging financial risks, and stakeholder feedback
- - Draft clear, actionable policy documents including internal guidelines, regulatory submissions, and governance papers ...
Posted
14 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD7,000 - SGD7,000 每月
Singapore
- Utilize compliance and enterprise systems such as SAP GTS, Accuity Compliance Link, and related screening tools to investigate alerts and maintain system accuracy.
- Extract, query, and interpret data from internal databases, enterprise applications, and reporting tools to support investigation outcomes.
- Conduct structured online and database research using public sources, commercial databases, and internal systems to verify entity identity and risk exposure. ...
Posted
14 days ago
SGD4,500 - SGD4,500 每月
Singapore
- FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0
- For more information, please visit www.fomopay.com. For recruitment inquiries, contact [email protected].
- At FOMO Group, we are dedicated to redefining what is possible in digital payments, global banking, investment solutions, and tokenized assets. We seek forward-thinking individuals who share our passion for innovation and are eager to lead industry disruption. As part of our transformation journey, you will work alongside visionary leaders with a proven track record of shaping the future of finance. ...
Posted
14 days ago
SGD2,500 - SGD2,500 每月
Singapore
- To conduct tests for both NPI (New Product Introduction) & CPE (Current Product Engineering) programs . T
- EMC (Electromagnetic Compatibility), Environmental & Mechanical, Electrical & Connectivity tests in validating on new product design robustness.
- To works with engineers & test engineers in the setup, testing, debugging and troubleshooting of new & existing equipment and products, cum printer teardown & retrofitting ...
Posted
14 days ago
Undisclosed
Singapore
- To works with engineers & test engineers in the setup, testing, debugging and troubleshooting of new & existing equipment and products, and printer teardown & retrofitting
- To maintain and troubleshoot equipment/systems requiring extensive electro-mechanical & software experience
- To read/interpret electronics, mechanical drawings, schematics, printouts, specifications and test procedures. ...
Posted
14 days ago
Undisclosed
WFH
Singapore
- Support the annual SMCR firm mapping process.
- Ensure overseas regulators are kept up to date with Senior Manager changes where relevant.
- Prepare regulatory applications, including Variations of Permissions, firm cancellations and Appointed Representative applications. ...
Posted
15 days ago
Undisclosed
- Act as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved;
- Identify potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides and oversees a system for uniform handling of such violations;
- Examine and improve auditing process and periodically conducts audits and reviews to ensure execution of compliance standards; ...
Posted
15 days ago
Undisclosed
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
Posted
15 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Prepare and submit post-market surveillance reports
- Conduct risk assessments and identify potential compliance issue
- Maintain and manage regulatory documentation and records ...
Posted
16 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Liaise with regulatory authorities, external advisors, auditors, and company secretaries
- Monitor changes in relevant laws and regulations and advise management on compliance requirements
- Support board meetings, including preparation of resolutions and minutes where required ...
Posted
16 days ago
SGD7,000 - SGD7,000 每月
Singapore
- Support the organisation's ongoing engagement with its principal regulators, contributing to submissions, examinations, and ad hoc regulatory queries with well-reasoned and timely responses
- Provide compliance advice to business and support units on complex initiatives with material regulatory dimensions
- Collaborate with cross-functional stakeholders — including Legal, Risk, Technology, and Business Development — to embed commercially sound compliance guidance ...
Posted
16 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by:
- · Conducting reviews and analysis of sanctions system alerts ...
Posted
16 days ago
MYR4,000 - MYR6,000 每月
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
- Education: Bachelor’s Degree in Law (LL.B.), Legal Studies, or a highly related discipline (Recent graduates with a strong drive are highly encouraged to apply). ...
Posted
16 days ago
Undisclosed
Singapore
- Capable of comprehending and effectively communicating technical regulatory requirements and compliance policies to others. .
- Develop, implement, and maintain applicable compliance policies, procedures, and controls, ensuring they reflect applicable regulatory requirements.
- Support maintenance of AML/CFT policies and Corporate Governance matters such as co-ordination of board meetings, and relevant filings as required. ...
Posted
17 days ago
Undisclosed
WFH
United States
- Role Overview:
- We are hiring for one of our clients, seeking a Paralegal / Legal Assistant (PII Compliance) to work on a contractor basis. In this critical role, you'll apply your expertise to help train next-generation AI systems by ensuring the compliance of sensitive documents, supporting M&A documentation, and implementing rigorous compliance protocols. Your domain knowledge and understanding of data privacy will shape how AI models learn, reason, and perform through high-quality, real-world input. This opportunity is ideal for someone who is passionate about the intersection of law and technology.
- Key Responsibilities: ...
Posted
17 days ago
Undisclosed
Singapore
- Serve as OurCrowd’s main point of contact with the Monetary Authority of Singapore, including with respect to regulatory correspondence, filings, notifications, submissions, and license-related matters.
- Oversee Singapore-related compliance, AML/CFT, risk management, operational controls, finance, accounting, recordkeeping, and coordination with relevant internal teams and external service providers.
- Represent OurCrowd at relevant Singapore and regional investor events, conferences, and ecosystem meetings. ...
Posted
18 days ago
Undisclosed
Singapore
- International Cyber Policy Office
- Digital Forensics
- Malware Analysis ...
Posted
18 days ago
NUSANTARA PRIME CONSULTING PTE. LTD.
SGD2,800 - SGD2,800 每月
Singapore
- Maintain controlled document filing—paper and electronic—per GDP requirements.
- Assist in preparing warehouse-related change control, deviation, and incident documents.
- Track and file closure records. ...
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
- Actively develop, prepare regulatory submissions, and engage/lobby IMDA and other government agencies (e.g. CSA/MHA/SPF), including responses to consultations, directions, enforcements, appeals, reconsiderations for all the business units across a range of issues, e.g. mobile coverage, quality of service, spectrum, incident reporting, building access, anti-scam measures and cybersecurity requirements.
- Manage and monitor compliance with all business units.
- Supervising and provide guidance to the officers in IAR on regulatory and compliance matters. ...
Posted
3 days ago
Undisclosed
- Handling inquiries
- Supporting data entry and process adherence
- Contributing to training and communication materials ...
Posted
5 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 每月
Singapore
- • Perform advanced quantitative data analysis: build statistical and machine learning models for trend detection, root-cause analysis, forecasting, anomaly detection, and risk stratification
- • Design, build, and maintain stakeholder-specific dashboards and reports (executive, regulatory) using Power BI tools and data visualization best practices; deliver actionable insights and data storytelling.
- • Develop and maintain quality tools and automations using AI/ML/LLM technologies (NLP for document classification/summarization, automated quality checks, ...
Posted
5 days ago
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