500+ Regulatory Compliance Jobs - July 2026 - High Salaries
显示573个工作的结果
"regulatory compliance"
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工作 "regulatory compliance"
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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
SGD37,500 - SGD70,833 每月
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
18 days ago
Undisclosed
- Handling inquiries
- Supporting data entry and process adherence
- Contributing to training and communication materials ...
Posted
4 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
4 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
Flintex Consulting Pte. Ltd.
SGD6,000 - SGD7,000 每月
Central
- • 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
Undisclosed
Singapore
- Product & Operational Compliance: Complete pre-launch compliance risk checks for all Web3 products/services to stay within license scope; flag out-of-scope activities requiring new licensing. Advise cross-functional teams on embedding compliance into user onboarding, wallet operations, staking and NFT services.
- Regulatory Liaison & Monitoring: Track global Web3 and SRO regulatory updates, conduct impact assessments for business lines, and act as main contact for regulators, SRO representatives, auditors and compliance vendors. Coordinate license-related audits and regulatory documentation.
- Training & Record-Keeping: Create and deliver targeted compliance training on SRO obligations and license boundaries; maintain organized, audit-ready compliance records, policy documents and license assessment reports. ...
Posted
19 days ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
19 days ago
Undisclosed
- Translate and clarify compliance requirements into actionable tasks for relevant internal teams.
- Ensure timely follow-up and closure of compliance-related requirements across all parties.
- Regulatory Understanding & Compliance Readiness ...
Posted
7 days ago
Undisclosed
KL City
- Conduct regulatory research and prepare summaries for senior consultants on relevant rules, guidance, and supervisory expectations in the UAE.
- Assist senior consultants during on-site work by preparing materials, tracking issues, and following up with stakeholders.
- Maintain client compliance calendars, risk registers, and AML/CTF documentation. ...
Posted
19 days ago
Undisclosed
KL City
- Act as outsourced Compliance Officer and/or MLRO for designated clients.
- Oversee clients’ AML/CFT processes, onboarding, surveillance, risk assessments, periodic filings, and regulatory reporting.
- Lead investigations, SAR submissions both internally and to the UAE FIU, remediation activities, and regulator correspondence. ...
Posted
19 days ago
Maritime Compliance Manager (Deputy General Manager) Maritime Compliance Manager (Deputy General Manager)
ONESEA SOLUTIONS PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- · Participate in environmental industry associations and committees.
- · Provide guidance, information, and training on regulatory matters to other departments and sea staff
- · Maintain the legislation register on all upcoming regulatory requirements and looks at trends for the future. ...
Posted
7 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
19 days ago
SGD800 - SGD1,200 每月
Singapore
- Contribute to drafting, reviewing, and implementing new compliance processes and procedures in accordance with relevant legal regulations.
- Prepare and deliver high-quality regulatory and compliance-related presentations, reports, and internal communications to key stakeholders.
- Support administrative and documentation tasks related to legal and compliance operations, ensuring efficient record-keeping and compliance. ...
Posted
19 days ago
Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
19 days ago
Undisclosed
Singapore
- Ensure timely and accurate information, provide efficient & effective support with regards to internal control and DPO scope of duties.
- Enhance internal controls framework and in line with Group Data Protection.
- Perform end-to-end review of each process and determine relevant risks and controls. ...
Posted
19 days ago
Compliance and Risk Manger (Business Service) #HHL Compliance and Risk Manger (Business Service) #HHL
RECRUIT EXPRESS PTE LTD
SGD8,000 - SGD8,000 每月
Singapore
- If interested, please email me at [email protected] or telegram @alexgohhl
- Alex Goh Hock Leong
- (CEI.No: R1763413 l Recruit Express Pte Ltd (Healthcare & Life Science) ...
Posted
19 days ago
Analyst, Compliance Advisory (12 months contract) (Job ID:10077057) Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)
MUFG BANK, LTD. Singapore Branch
SGD3,640 - SGD4,430 每月
Singapore
- Support the team and work in partnership with colleagues from other teams in ACO &/or Head Office in the construction of Core Compliance CRA/MI reporting to ACO management, local branch management and any other local governance committees where necessary.
- Monitor action plans to ensure compliance gaps are closed in a timely manner to mitigate compliance risk.
- Prepare MAS regulatory reports that are under ACO’s responsibility for submission to the MAS. ...
Posted
19 days ago
Undisclosed
KL City
- Act as outsourced Compliance Officer and/or MLRO for designated clients.
- Oversee clients’ AML/CFT processes, onboarding, surveillance, risk assessments, periodic filings, and regulatory reporting.
- Lead investigations, SAR submissions both internally and to the UAE FIU, remediation activities, and regulator correspondence. ...
Posted
20 days ago
Undisclosed
KL City
- Conduct regulatory research and prepare summaries for senior consultants on relevant rules, guidance, and supervisory expectations in the UAE.
- Assist senior consultants during on-site work by preparing materials, tracking issues, and following up with stakeholders.
- Maintain client compliance calendars, risk registers, and AML/CTF documentation. ...
Posted
20 days ago
Undisclosed
KL City
- Coordinate onboarding logistics and ensure smooth integration of new hires
- Work with Team Leads to align training schedules and knowledge handovers
- Monitor early engagement and performance of new hires ...
Posted
20 days ago
Undisclosed
KL City
- 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
20 days ago
Undisclosed
KL City
- Conduct AML/CTF and KYC/CDD reviews, supporting the identification and escalation of financial crime risks.
- Assist with the review and investigation of transaction monitoring alerts, contributing to timely and well-reasoned disposals.
- Support the maintenance and refresh of AML-related policies, procedures, and risk assessments. ...
Posted
20 days ago
Undisclosed
Singapore
- Product Development & Enhancement
- Develop and manage business requirements with cross functional teams.
- Engage internal and external stakeholders to evaluate the feasibility on new features/changes requests. ...
Posted
10 days ago
MYR4,000 - MYR6,500 每月
KL City
- Record Maintenance: Maintain and update KYC records to ensure data integrity and audit readiness.
- Service Level Compliance: Deliver tasks within established service level agreements.
- Operational Support: Provide end-to-end support to the Compliance team. ...
Posted
20 days ago
SGD5,500 - SGD5,500 每月
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
20 days ago
SGD4,000 - SGD4,000 每月
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
20 days ago
WSH EXPERTS PTE. LTD.
SGD2,000 - SGD2,000 每月
Singapore
- • Conduct compliance checks on licensed tourist guides at various places of interest and attractions.
- • Engage tourist guides during the ground checks to raise their awareness on correct conduct and practices on tourist guiding.
- • Observe and spot any breaches or violations oftourist guide licensing regulations and/or other misconduct by tourist guides. ...
Posted
20 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
20 days ago
Executive, Network Scheduling - Regulatory Affairs Executive, Network Scheduling - Regulatory Affairs
Malaysia Aviation Group
Undisclosed
KL City
- To ensure all required operational, technical, safety, security, insurance, and corporate documents are complete, accurate, and submitted within required timelines for regulatory approvals and flight operations, while maintaining up-to-date filing, record retention, and audit preparedness for all approvals, permits, correspondence, and submissions in accordance with company policies and authority requirements
- To ensure OCC/FDC and relevant operational stakeholders are regularly updated on the status of all flight approvals, clearances, and permits not later than 72 hours prior to STD or within operationally required timelines. Also to support operational recovery, urgent RA matters, and specialized or non-regular operations through the initiation of expedited permit applications and regulatory clearances as and when required.
- To maintain up-to-date and monitor all regulatory documentation, records within relevant systems including CAAT, DJU, and other internal or external regulatory platforms, ensuring current, accurate records and audit ready at all times. ...
Posted
21 days ago
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