500+ Regulatory Compliance Jobs - June 2026 - High Salaries
显示544个工作的结果
"regulatory compliance"
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工作 "regulatory compliance"
管理提醒
Undisclosed
Singapore
- Collaborate with MLROs, compliance officers, and risk teams to understand requirements and translate them into effective, feasible monitoring rules.
- Provide constructive feedback and persuasively engage senior stakeholders when rules or concepts proposed by MLROs are impractical or counterproductive.
- Document rule logic, data sources, and tuning methodologies clearly to ensure audit readiness and facilitate team understanding. ...
Posted
a month ago
Webull Securities (Singapore)
Undisclosed
Singapore
- Assist in regulatory submissions, audits, inspections, and responses to MAS or other stakeholders.
- Provide compliance advisory support on regulatory developments, as well as to business teams on new initiatives.
- Perform risk assessments and gap analyses to identify regulatory or operational risks. ...
Posted
a month ago
Undisclosed
KL City
- • 建立、维护并落实公司合规政策、SOP 及内部控制框架
- • 持续关注各地区金融监管、AML/CFT、制裁及相关法规动态
- • 负责 KYC / KYB / CDD / EDD、制裁名单筛查、PEP 审查及持续监控工作 ...
Posted
a month ago
Undisclosed
KL City
- Provide timely and professional responses to client inquiries and request
- Assist with ad-hoc projects and other special applications such as CIDB, MOF, and others
- Support the team with ad-hoc corporate governance matters and other compliance-related matters as required ...
Posted
a month ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 每月
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
18 days ago
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
SGD6,000 - SGD7,000 每月
Singapore
- Conduct investigations to gather information and evidence related to cases assigned
- Interview witnesses, representatives, and other individuals involved in cases.
- Utilize various investigative techniques and tools to ensure thorough and accurate results. ...
Posted
18 days ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD5,500 每月
Singapore
- Coordinate and respond to audits, regulatory inspections, and inquiries
- Review and approve product documentation, marketing materials, and customer communications for compliance accuracy
- Provide compliance training and awareness programs across business functions ...
Posted
a month ago
Undisclosed
KL City
- Support the local controller to coordinate, plan and maintain accounting activities for month end, quarter end and year end closing by adhering to timeline and ensure completeness and accurate maintenance of accounting records.
- Monitor and manage all taxes (direct and indirect) periodic submissions, filings, payment and notices/letters as raised by relevant authorities.
- Support and assist to response on all tax (direct & indirect) queries, tax assessments and notices, identify potential tax risk/issue and drive on the mitigation plan. ...
Posted
18 days ago
Undisclosed
Singapore
- Ensure all compliance-related processes are up-to-date with the latest regulatory developments in the cryptocurrency and financial services sectors.
- Oversee the implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, ensuring proper customer due diligence (CDD) and enhanced due diligence (EDD) procedures are followed.
- Perform regular audits of KYC processes to ensure compliance with internal policies and regulatory requirements. ...
Posted
11 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
25 days ago
Undisclosed
Hong Kong
- Develop and maintain project plans, timelines, scope, budget, and risk controls
- Coordinate closely with business users, IT teams, and external vendors to ensure alignment and smooth execution
- Facilitate requirement discussions, workflow reviews, and impact analysis with stakeholders ...
Posted
12 days ago
Undisclosed
Singapore
- Prepare and Present Briefings: Prepare and present briefings to management on control and compliance matters, providing insights and recommendations for improvement.
- Ensure Compliance: Ensure compliance with IBM policies and legal and regulatory requirements, maintaining a thorough understanding of relevant laws and regulations.
- Deep Expertise in Operational Controls: Proven track record of designing and implementing effective operational controls within complex financial systems, ensuring alignment with organizational policies and regulatory requirements. ...
Posted
19 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Halal Compliance & Certification
- Oversee and ensure compliance with all MUIS Halal certification requirements across all business units.
- Manage Halal certification applications, renewals, audits, and documentation. ...
Posted
25 days ago
Undisclosed
Hong Kong
- Main point of contact with the SFC
- provide compliance advisory for all their fund products including ETF funds
- Developing and implementing compliance programs to meet regulatory requirements in Hong Kong. ...
Posted
23 days ago
Undisclosed
KL City
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
a month ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 每月
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
22 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
a month 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
a month ago
Undisclosed
Central
- Provide robust challenge to relevant stakeholders where activities are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any remedial action needed to come back within risk tolerance/ appetite.
- Regular and diarised catch ups with all key business and functional stakeholders.
- Markets Business ...
Posted
3 days ago
Manager, Wealth Management Compliance Advisory (1-year contract) Manager, Wealth Management Compliance Advisory (1-year contract)
Standard Chartered Bank (Hong Kong) Ltd
Undisclosed
Hong Kong
- Draft, review, and negotiate contracts and agreements as needed.
- Ensure timely reporting and filings with relevant authorities.
- Strong experience in legal and compliance within financial services, preferably hedge funds or asset management. ...
Posted
7 days ago
Undisclosed
Quarry Bay
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns. ...
Posted
11 days ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 每月
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
25 days ago
Undisclosed
Singapore
- Coordinate with country RA affiliates to meet local regulatory requirements.
- Manage responses to Health Authority queries, liaising with site experts and QA.
- Conduct regulatory impact assessments for site changes and support change control processes. ...
Posted
25 days ago
Undisclosed
Quarry Bay
- Qualifications
- About Standard Chartered
- We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us. ...
Posted
13 days ago
AVP, Business Legal - Compliance, Consumer Banking AVP, Business Legal - Compliance, Consumer Banking
DBS Bank (Hong Kong) Limited
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