500+ Regulatory Compliance Jobs - June 2026 - High Salaries
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"regulatory compliance"
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AVP, Business Legal - Compliance, Consumer Banking AVP, Business Legal - Compliance, Consumer Banking
DBS Bank (Hong Kong) Limited
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
12 days ago
Undisclosed
KL City
- Develop and maintain a roadmap for your cluster according to political context, including risk analysis for BASF group
- Actively act as a radar function, scanning for potential new trade restrictions in scope of your cluster*
- Collaborate with other cluster leads/ global topic owners on cross-cluster topics, defining guardrails and prerequisites for compliance ...
Posted
a month ago
Undisclosed
Singapore
- Proficiency in Microsoft Office (Excel, PowerPoint, Word.
- Detail-oriented, proactive, and eager to learn.
- Assist Project Leads in tracking project timelines, deliverables, and milestones. ...
Posted
a month ago
Senior Analytical Scientist (Regulatory Testing Operations) Senior Analytical Scientist (Regulatory Testing Operations)
HSA Health Sciences Authority
Undisclosed
Singapore
- Review vaccine lot release submissions, assess batch compliance, and investigate product complaints or adverse reactions.
- Identify laboratory capability gaps and propose actionable improvement plans.
- Provide expert scientific opinions related to biologics testing to clients and stakeholders. ...
Posted
a month ago
Undisclosed
Hong Kong
- Conduct deep-dive investigations into flagged transactions, tracing the flow of funds and correlating cross-platform activity to uncover coordinated manipulation.
- Design and maintain real-time dashboards and comprehensive reports on market health for protocol governance and community transparency.
- Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies. ...
Posted
15 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Product promotional activities
- Product registration
- Product labeling ...
Posted
a month ago
Business Compliance and Operational Risk Manager (RMB Clearing Center) Business Compliance and Operational Risk Manager (RMB Clearing Center)
Bank Of China (Hong Kong) Limited
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
a month ago
Undisclosed
Singapore
- Assess source of wealth and source of funds for high-risk customers
- Sanctions Management
- Escalate and advise on cases with true hit on sanctions ...
Posted
a month ago
Undisclosed
Singapore
- Ability to lead and manage a team effectively. The ideal candidate should be proactive, dynamic, and self-driven, with the capability to handle challenging situations, prioritize tasks, manage and mitigate risks, and ensure timely closure.
- Work with senior stakeholders and technology teams to supportcompliance with the Information Security Policy by leveraging your cyber security knowledge and expertise;
- Review and challenge the design and operating effectiveness of controls, leveraging existing frameworks and global NIS standards. ...
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
a month ago
Undisclosed
- Lead all planning, forecasting, and update cycles for the Cluster/Market
- Drive high‑quality analytics, explaining key drivers, risks, and opportunities
- Support Cluster performance reviews with clear insights and forward‑looking perspectives ...
Posted
22 days 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 month ago
Undisclosed
Singapore
- Respond to inquiries from regulatory authorities and ad hoc duties such as adoption of new products and new regulations
- Various project-work relating to process improvements and system enhancements - i.e., UAT, post-implementation support
- Support the Finance team in other areas where required ...
Posted
13 days ago
Undisclosed
Singapore
- Partner closely with Technology, Compliance, Legal, and other stakeholders to deliver sustainable, audit-ready solutions.
- Lead and manage strategic operational change initiatives to improve efficiency and effectiveness, assessing impacts across people, processes, and systems.
- Collaborate with business leaders, project managers, and subject-matter experts to align operational outcomes with the bank’s strategic objectives. ...
Posted
16 days ago
AVP – Regulatory Reporting Transformation (non-Financial Regulatory Reporting) AVP – Regulatory Reporting Transformation (non-Financial Regulatory Reporting)
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Partner closely with Technology, Compliance, Legal, and other stakeholders to deliver sustainable, audit-ready solutions.
- Lead and manage strategic operational change initiatives to improve efficiency and effectiveness, assessing impacts across people, processes, and systems.
- Collaborate with business leaders, project managers, and subject-matter experts to align operational outcomes with the bank’s strategic objectives. ...
Posted
18 days ago
Head, Regulatory and Conduct Risks - Oversight, Singapore - ASEAN Head, Regulatory and Conduct Risks - Oversight, Singapore - ASEAN
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD20,000 - SGD20,000 Per Month
Singapore
- • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Singapore and ASEAN cluster RCRO team for necessary CFCR controls.
- • Proactively develop regulatory relationships with regulators in Singapore through a structured engagement programme with consistent adherence to regulatory expectations.
- • Ensure that Standard Chartered Bank's operations in Singapore are in line with regulatory expectations and Group requirements. ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure that Standard Chartered Bank's operations in Singapore are in line with regulatory expectations and Group requirements.
- Support the Chief Compliance Officer of Singapore & ASEAN to set and implement the vision, strategy, direction and leadership for Singapore and ASEAN, consistent with the vision and strategy for CFCR and in support of the Group's strategic direction and growth aspirations.
- Promote the culture and practice of compliance with compliance standards (including conducting business within regulatory requirements, and to high ethical standards) within the Bank and embed a Here for good culture and the Group Code of Conduct. ...
Posted
24 days ago
SERBA WANGI SDN BHD
MYR600 - MYR600 Per Month
Malaysia
- Assist in audit preparations and food safety certification processes.
- Collect, organize, and analyze data for quality investigations.
- Support daily QC operations and complete assigned tasks under supervision. ...
Posted
19 days ago
Asia Recruit Management Sdn Bhd
MYR7,000 - MYR10,000 Per Month
Damansara Jaya
- Translate complex financial data into clear, actionable insights for senior stakeholders.
- Develop management reporting, dashboards, and analytical models. Liaise with SSC, bankers, tax agent, auditors, company secretary, and other external stakeholders (Gov. agents, MDEC, Customs Department, State Government, etc) on matters pertaining to finance and statutory compliance.
- Lead continous improvement initiatives across IT controlling and finance. ...
Posted
16 days ago
Bowman Corporate Advisory (Malaysia) Sdn. Bhd.
MYR5,000 - MYR8,000 Per Month
KL City
- Monitor and reconcile financial transactions to ensure data accuracy and completeness.Investigate and resolve accounting discrepancies, variances, and client queries in a timely manner.Support payroll and cash flow monitoring where required.Ensure accounting data is properly maintained within accounting and ERP systems.
- Act as a key point of contact for clients regarding accounting and operational matters.Work closely with internal tax, payroll, and corporate secretarial teams to ensure seamless service delivery.Provide guidance and support to junior accounting staff when required.Prepare operational reports and client updates for management review.
Posted
14 days ago
Undisclosed
- Maintain proper training records and certification tracking for audit purposes.
- Manage licensing, renewal processes, and regulatory documentation related to the training centre.
- Develop and deliver food safety training programs for retail teams. ...
Posted
a day ago
Undisclosed
- Maintain proper training records and certification tracking for audit purposes.
- Manage licensing, renewal processes, and regulatory documentation related to the training centre.
- Develop and deliver food safety training programs for retail teams. ...
Posted
11 days ago
MYR8,000 - MYR10,000 Per Month
KL City
- Ensure compliance with SSM, LHDN, EPF, SOCSO, EIS, and other Malaysian statutory requirements.Coordinate with auditors, company secretaries, and external stakeholders during annual audit and filing exercises.Maintain accurate statutory records and support clients with corporate governance and compliance matters.Stay updated on Malaysian accounting standards, tax regulations, and compliance developments.
- Act as the primary point of contact for clients on accounting, tax, and operational matters.Collaborate with internal payroll, corporate secretarial, and advisory teams to ensure seamless service delivery.Provide guidance, mentoring, and technical support to junior accountants and executives.Prepare management reports, operational updates, and KPI dashboards for senior management and regional stakeholders.
Posted
14 days ago
MYR15,000 - MYR17,000 Per Month
- Lead trial run processes, trouble-shooting and improvements in control settings.
- Responsible for new product development and transfer recipes from headquarter.
- Proactively design and establish R&D operative procedures. ...
Posted
19 days ago
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