500+ Regulatory Compliance Jobs - June 2026 - High Salaries
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"regulatory compliance"
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Job "regulatory compliance"
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Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
14 days ago
Undisclosed
KL City
- Assess emerging money laundering risks and provide data-driven insights for proactive mitigation.
- Continuously monitor and validate AML Critical Data Elements (CDEs) to ensure completeness, accuracy, and consistency.
- Contribute to strengthening the AML data governance framework, including data quality checks, metadata management, and data lineage documentation. ...
Posted
a month ago
Undisclosed
- Analyse and summarize trade regulatory requirements, communicating key risks and updates to relevant departments.
- Build and maintain relationships with governmental and regulatory bodies, offering risk mitigation recommendations compliant with domestic and international regulations.
- Deliver trade control training and process guidance to employees, ensuring effective policy implementation and adherence. ...
Posted
a month ago
Undisclosed
KL City
- Training Administrative Life Cycle: By managing the end-to-end administrative life cycle of training—facilitating requirements before, during, and after sessions to ensure prerequisites and outcomes are documented for scaling.
- Internal Redundancy (Maker-Checker): Serve as the secondary verifier for FIMM registrations to ensure a "double-check" system and eliminate any single point of failure within the team.
- Strategic Liaison: Act as the central point of contact between TMWA and external bodies as well as internal Compliance and HR teams. ...
Posted
12 days ago
Undisclosed
Singapore
- Risk Assessment: Identify red flags, screen against PEP/Sanctions/Adverse Media lists, and escalate high-risk cases to Compliance and Management.
- Case Pipeline Management: Manage a portfolio of onboarding cases, ensuring all documentation is completed accurately and within service level agreements (SLAs).
- Process Improvement: Suggest improvements to internal procedures and contribute to ad-hoc compliance projects. ...
Posted
a month ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Job Description
- PRIVATE BANKING COMPLIANCE ADVISORY
- Serve as the dedicated compliance advisor to Relationship Managers, Assistant Relationship Managers, Investment Strategist, and Wealth Planner ...
Posted
12 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
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Experience in managing ISO9001 and a Certified ISO 9001 internal auditor.
- Comprehensive knowledge of local and global regulations and guidelines and submission requirements.
- Strong experience managing regulatory submissions and agency interactions ...
Posted
a month ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Assist and Participate in Quality Assurance and Compliance activities to ensure Operations follow Company’s SOPs and WIs
- Track, monitor KPI and assist in the review of processes and workflow to improve operational effectiveness and meet the Key Performance Indicators (KPI)
- Identify root causes and trends from service gaps/ lapses/ complaints and conduct joint investigation with operation and formulate preventive measures for continual improvement ...
Posted
a month ago
Undisclosed
Desa Seri Iskandar
- Own materials compliance data across product BOMs – Perform gap/risk analysis, prioritise supplier outreach and track closure to targets.
- Prepare and manage regulatory dossiers and customer responses: EU REACH/SCIP, RoHS, EU Battery Regulation, TSCA, Prop 65, WEEE, Conflict Minerals, and emerging PFAS obligations.
- Build and maintain dashboards and reports (e.g., Power BI/Tableau) for coverage, risk, and programme KPIs. ...
Posted
21 days ago
Undisclosed
- Prepare governance materials and reports for senior management and internal committees.
- Promote ethical conduct, accountability, and transparency through governance awareness and training initiatives.
- Support the implementation of the enterprise risk management (ERM) framework across data centre operations. ...
Posted
a month ago
Undisclosed
KL City
- Review product program and identify regulatory risk on new product and variation of existing product is in compliance with the regulatory requirements.
- Review the services that will be offered to customers or outsourced to a service provider is in compliance with the regulatory requirements.
- Review and provide clearance on non-marketing materials. ...
Posted
a month ago
Undisclosed
Desa Seri Iskandar
- Own materials compliance data across product BOMs – Perform gap/risk analysis, prioritise supplier outreach and track closure to targets.
- Prepare and manage regulatory dossiers and customer responses: EU REACH/SCIP, RoHS, EU Battery Regulation, TSCA, Prop 65, WEEE, Conflict Minerals, and emerging PFAS obligations.
- Build and maintain dashboards and reports (e.g., Power BI/Tableau) for coverage, risk, and programme KPIs. ...
Posted
21 days ago
Undisclosed
Singapore
- Data Intelligence and Performance Analytics
- Ministerial platforms
- Minimum eight years' progressive experience within regulatory agencies, service quality management, or comparable professional environments, including at least three years in junior management positions ...
Posted
14 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
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
21 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
a month ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Job Description
- PRIVATE BANKING COMPLIANCE ADVISORY
- Serve as the dedicated compliance advisor to Relationship Managers, Assistant Relationship Managers, Investment Strategist, and Wealth Planner ...
Posted
15 days ago
Undisclosed
Singapore
- Specific responsibilities include but are not limited to:
- Assisting to provide advice to fund management companies, wealth managers, digital advisors, digital assets providers and other capital markets intermediaries (i.e. REIT managers, brokerages, corporate finance advisors and trust companies); to help optimise their governance, risk management and compliance with regulatory requirements
- Assisting in conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks and providing recommendations for remediation; ...
Posted
a month 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
a month 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
a month ago
Senior-Regulatory Specialist, Licensing - Certification Branch Senior-Regulatory Specialist, Licensing - Certification Branch
HSA Health Sciences Authority
Undisclosed
Buona Vista
- Evaluate licence applications for controlled drugs, psychotropic substances, and psychoactive substances.
- Assist to develop and review SOPs, workflows and collaborate with other Groups/Departments and external agencies.
- Contribute to policy development by drafting new guidelines and reviewing existing regulations and proposing updates to address emerging substances and evolving industry practices. ...
Posted
a month ago
Undisclosed
KL City
- Monitor compliance training participation and performance indicators, and support follow-up actions to improve completion rates.
- Support periodic and annual compliance reporting, ensuring accurate tracking of KPIs and proper documentation.
- Maintain secure and compliant archiving of due diligence and compliance documentation in line with company policies. ...
Posted
a month ago
MYR2,300 - MYR3,000 Per Month
KL City
- Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
- Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
- Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs. ...
Posted
a month ago
MYR2,300 - MYR3,000 Per Month
KL City
- Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
- Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
- Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs. ...
Posted
a month 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
a month ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD5,500 Per Month
Singapore
- Prepare and submit MAS regulatory filings and notifications accurately and on time.
- Maintain regulatory registers and ensure all statutory reporting obligations are fulfilled.
- Support the preparation of compliance reports for senior management and regulators. ...
Posted
16 days ago
MR. D.I.Y. Trading Sdn. Bhd. (M)
Undisclosed
- Evaluate logistics networks, compliance frameworks, and operating models to improve scalability, efficiency, and risk management.
- Advise management on strategic implications of regulatory developments and market-entry requirements.
- Oversee end-to-end trade, logistics, and compliance operations executed by the team and external partners. ...
Posted
16 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Engage with agency supervisors to communicate review outcomes and follow up on recommended actions in a timely manner
- Work closely with the agency force to understand their business processes, identify compliance gaps, and recommend sustainable corrective actions
- Support ad-hoc data analysis, projects, and reviews as directed by the team lead ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations ...
Posted
a month ago
Undisclosed
Singapore
- External provider management: Coordinating with external compliance service providers (Big Four in one market, a specialist compliance firm in another) — you are the internal point of contact who ensures nothing falls through the cracks
- Compliance software implementation: Contributing to the rollout of new compliance technology that will replace manual processes. Someone who has been through a similar implementation before would be well-placed here
- Cross-jurisdictional awareness: The firm operates fund structures across multiple jurisdictions (including offshore vehicles). While the primary focus is Singapore, there is scope for the role to touch on regulatory considerations in other markets over time ...
Posted
a day ago
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