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700+ Regulatory Compliance Jobs - September 2026 - High Salaries
Showing 757 jobs results for
"regulatory compliance"
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Manage Alert
Undisclosed
KL City
- Review and updating of compliance policies and procedures
- Work closely with internal stakeholders such as Business, Product and Operational Units, as well as any relevant external stakeholders in regard to compliance matters
- Help with inspections, filings, surveys and regulatory communications ...
Posted
a day ago
Undisclosed
Singapore
- Coordinate cross-functional responses to regulatory requests and ensure timely delivery of required documentation.
- Draft and maintain regulatory submissions, including Client Money Policies, fund flow reports, risk assessments, and other regulatory documentation.
- Monitor regulatory developments and assess their impact on the business. ...
Posted
20 hours ago
Undisclosed
- Communicate with Regional RA to ensure timely notification of changes as appropriate. Partner with Regional RA to support registration of product in foreign markets. Fulfill basic requests and coordinate with applicable RA staff regarding more complex requests.
- Support regulatory compliance activities, including Health Canada license renewals, Food and Drug Administration (FDA) product device listings, establishment registrations, inspections, audits, etc under supervision
- Review and provide feedback to risk management assessments and design control deliverables, as necessary to ensure that it follows the regulatory requirements under supervision. ...
Posted
18 hours ago
Undisclosed
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
16 hours ago
Undisclosed
Singapore
- Monitor team capacity, leave arrangements and resource requirements to ensure adequate operational coverage.
- Review work completed by team members to ensure its quality, consistency and compliance with applicable regulatory and internal requirements.
- Provide technical guidance and direction on complex, sensitive or high-risk matters. ...
Posted
16 hours ago
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Compliance:
- • Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
- - SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns; ...
Posted
9 hours ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
9 hours ago
Undisclosed
Singapore
- Champion and maintain quality standards across engagements, ensuring robust validation, governance, and operational excellence.
- Support regional AI governance and Trustworthy AI initiatives, enabling consistency and practical application across markets
- Identify growth opportunities, strengthen client partnerships, and deliver impactful strategic presentations while providing innovative solutions to complex financial risk and regulatory challenges. ...
Posted
4 days ago
PERSOL SINGAPORE PTE. LTD.
SGD15,000 - SGD15,000 Per Month
Singapore
- Strategise and direct the division’s environmental scanning efforts to ensure that ACRA remains abreast of developments in accounting and auditing standards and regulations, as well as changes in the international economic and business environment
- Provide strategic direction for the periodic review and updating of legislation and policies to ensure they remain relevant, robust and responsive to evolving regulatory needs
- Bachelor's degree in accountancy, Finance, or a related discipline. ...
Posted
4 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
4 days ago
Undisclosed
Singapore
- Handle connection to authorities regulatory portals.
- Liaise with regulatory bodies, ensuring effective and smooth communication.
- Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies). ...
Posted
5 days ago
Undisclosed
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
5 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
5 days ago
Undisclosed
Singapore
- 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
- Experience producing board- and regulator-facing materials
- Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail
Posted
5 days ago
Undisclosed
Singapore
- Support governance forums, working groups, and stakeholder engagements while driving actions and deliverables to completion.
- Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
- ️ Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks. ...
Posted
5 days ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
5 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC, onboarding and periodic review documentation
- Advise business, operations and support teams on AML/CFT requirements
- Support remediation exercises, screenings and ad-hoc financial crime risk reviews ...
Posted
5 days ago
Undisclosed
Singapore
- Handle connection to authorities regulatory portals.
- Liaise with regulatory bodies, ensuring effective and smooth communication.
- Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies). ...
Posted
5 days ago
Undisclosed
Singapore
- Review regulatory remediation actions for alignment with regulatory expectations.
- Provide regulatory awareness and advisory support to Line 1 stakeholders.
- Facilitate audit and internal control self‑assessments, including response and evidence coordination. ...
Posted
6 days ago
Undisclosed
Singapore
- Review and approve Agency Identity Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage.
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered within the SOP.
- Review social media content posted by the Financial Representatives to identify non-compliance with the guidelines. ...
Posted
6 days ago
Undisclosed
Singapore
- This is a broad-based Compliance Manager role with ownership of the firm's compliance framework, covering regulatory advisory, licensing, monitoring and testing, AML/CFT and KYC, regulatory filings, policies and controls. The successful candidate will work closely with senior management and business stakeholders, while serving as a key contact for regulators and supporting regulatory examinations, audits and governance reporting.
- Requirements
- The ideal candidate will have 5-8 years of relevant Compliance and/or Legal experience, including exposure to Private Equity or Asset Management, with strong knowledge of MAS/SFC requirements, AML/CFT, KYC and sanctions. Strong judgement, ownership and stakeholder management skills are essential, particularly the ability to translate regulatory requirements into pragmatic business solutions; interested candidates are invited to apply for a confidential discussion. ...
Posted
6 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
6 days ago
Undisclosed
Singapore
- Manage the statutory compliance calendar and drive timely completion of financial statement filing, statistical reporting and other assigned local submissions.
- Partner with Tax and third-party providers on tax provision support, income tax return inputs, tax payment tracking, return-to-ledger reconciliations and posting of required adjustments.
- Document local statutory requirements through clear standard operating procedures, process maps, checklists and transition materials; maintain business continuity and effective knowledge transfer. ...
Posted
7 days ago
Undisclosed
Malaysia
- Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.
- Possess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.
- Minimum of 5–8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance. ...
Posted
7 days ago
Undisclosed
Bedok
- Team player, highly motivated and action-oriented with excellent planning and analytical skills
- Able to engage various stakeholders in a fluid environment and growing organisation
- Ability to work under pressure and adapt to challenging conditions ...
Posted
7 days ago
Undisclosed
Singapore
- Possess Knowledge in Pharmaceutical Science, Biomedical Science, Biotechnology or related disciplines
- Candidates without prior work experience are welcome to apply if they demonstrate strong aptitude and suitability for regulatory work.
- Able to assess information and data from multiple sources ...
Posted
7 days ago
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Compliance:
- • Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
- - SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns; ...
Posted
7 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
7 days ago
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