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700+ Regulatory Compliance Jobs - September 2026 - High Salaries
Showing 755 jobs results for
"regulatory compliance"
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Manage Alert
Undisclosed
Singapore
- Perform project activities from requirement analysis, functional specifications, user stories, testing and go-live.
- Translate business needs into functional specifications for development teams.
- Facilitate workshops and meetings with stakeholders to elicit requirements. ...
Posted
17 days ago
Undisclosed
KL City
- Maintain accurate records, registers and supporting documentation.
- Assist with the review and update of policies, standards, procedures and guidance relating to the Code of Conduct, Conflicts of Interest, Anti-Bribery & Corruption, Declarations and other conduct-related frameworks as required.
- Support the maintenance of documentation so that it remains aligned with regulatory expectations, industry practices and internal governance requirements. ...
Posted
17 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Support Board and Board Committee matters, including preparation of papers and minutes
- Ensure adherence to corporate governance standards and policies
- Maintain and enhance compliance policies, frameworks and internal controls ...
Posted
17 days ago
Undisclosed
Malaysia
- Monitor and track regulatory compliance and breaches.
- Dealing with all Ops department, i.e. Branch Ops, Contract Financing Dept - MO, Payment Ops, Trade Ops, Investment Ops, Treasury Ops and BOD.
- Calling Branches on transactions issues such as GIRO, RENTAS, TT, statements (bank, trade) requests. ...
Posted
17 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Work with Front Office to ensure a quality and complete review is performed in a timely manner
- Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures.
- On an adhoc basis, may be involved in other FCC related work as assigned ...
Posted
17 days ago
SEARCHASIA CONSULTING PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Translate sustainability objectives into practical, compliant initiatives by identifying regulatory gaps and ensuring environmental claims and programmes are supportable across different markets.
- Liaise with government authorities, external service providers, subsidiaries, and industry associations to manage environmental compliance matters and stay updated on evolving regulatory requirements.
- Establish internal environmental standards and best practices, drive compliance improvement initiatives, and provide training and guidance to regional teams to strengthen overall regulatory capability ...
Posted
17 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity or transaction activity inconsistent with client profile and file UTRs where required
- Collaborate with business users and project team members on problem resolution, project initiation, implementation and post implementation support
- Conduct research via available Bank systems, commercial databases and the internet ...
Posted
17 days ago
Undisclosed
Central and Western Distr.
- Minimum 8 years of relevant experience in securities dealing, trading systems, or brokerage operations..
- Eligible to be approved as a Responsible Officer under SFC requirements for Type 1 and Type 7 regulated activities.
- Solid understanding of SFC regulations, including electronic trading, ATS, and risk management controls. ...
Posted
17 days ago
Undisclosed
KL City
- A fast learner who can adapt to changes and be flexible in accepting changes whenever is required on the job.
- Take personal responsibility and ownership of the work that has been assigned and has 0% error tolerance.
- Degree in Business Management or any other field of study with the relevant experience on the key responsibilities as described above.. ...
Posted
18 days ago
Undisclosed
Singapore
- Synthesise insights from workshops, research, and data into recommendations
- Facilitate workshops and co-creation sessions with client stakeholders across all levels
- Develop process flows, journey maps, and solution concepts ...
Posted
18 days ago
Undisclosed
Singapore
- Leading projects related to EDD enhancements.
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
- Provide AML/CFT subject matter expertise. ...
Posted
18 days ago
Undisclosed
Singapore
- International Cyber Policy Office
- Digital Forensics
- Malware Analysis ...
Posted
18 days ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
18 days ago
Undisclosed
Singapore
- Proactively map permit requirements for upcoming sites and develop compliance timelines aligned with construction, readiness, and go-live milestones.
- Partner closely with facilities, construction, real estate, and operations teams to ensure applications are submitted accurately and on time
- Coordinate with external consultants, legal counsel, and local authorities to support approvals and resolve regulatory issues efficiently ...
Posted
18 days ago
Undisclosed
- Identify, assess and monitor regulatory and compliance risks, and recommend mitigation measures to address compliance gaps and emerging issues.
- Engage proactively with regulators and government authorities to clarify expectations, address concerns and minimise enforcement and business disruption risks.
- Manage regulatory inquiries, complaints and non-compliance matters, and escalate material risks or breaches requiring management attention. ...
Posted
18 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
18 days ago
Undisclosed
Singapore
- Act as food safety team leader by coordinating and developing the Food Safety Team and leading all aspects of the quality and food safety management system and management review.
- Investigate and follow up on quality and food safety incidents that occur in the plant to ensure they are reported and that corrective action and permanent corrections are taken.
- Own the relevant change management processes, specifications, labels and product quality reviews. ...
Posted
18 days 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
18 days ago
Undisclosed
Singapore
- SWDA student contract/addendum templates in compliance to SWDA (or equivalent)
- Develop a working knowledge amongst the teaching and support community of all areas of compliance applicable to the school (including but not limited to SWDA laws and regulations)
- Support timely submissions and reporting to SWDA and relevant authorities on any school related compliance requirements ...
Posted
18 days ago
Undisclosed
- Identify, assess and monitor regulatory and compliance risks, and recommend mitigation measures to address compliance gaps and emerging issues.
- Engage proactively with regulators and government authorities to clarify expectations, address concerns and minimise enforcement and business disruption risks.
- Manage regulatory inquiries, complaints and non-compliance matters, and escalate material risks or breaches requiring management attention. ...
Posted
18 days ago
Undisclosed
- Liaise with regulatory authorities and external parties on submissions, inquiries, and compliance matters.
- Monitor regulatory updates and advise internal teams on compliance requirements.
- Provide regulatory support to product, marketing, and sales teams for compliant product launches and promotions. ...
Posted
18 days ago
Undisclosed
KL City
- Maintain regulatory inventories, obligation registers, and reporting trackers to ensure timely fulfilment of regulatory requirements.
- Support the development and implementation of compliance policies, procedures, and control frameworks.
- Represent Compliance in local and Group initiatives, projects, and stakeholder engagements. ...
Posted
18 days ago
Undisclosed
KL City
- Provide hands-on guidance and support to analysts on case handling, procedures and operational requirements.
- Review work for quality, accuracy and consistency and provide clear, constructive feedback.
- Act as a first point of escalation for operational questions and routine case issues. ...
Posted
2 days ago
Undisclosed
Singapore
- 4+ years conducting environmental impact assessments, ecological surveys, or regulatory compliance monitoring in a consulting, government, or academic setting
- Direct experience interpreting field and lab data such as species counts, water and soil chemistry, or emissions readings and translating it into technical reports for regulators or clients
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
a day ago
Undisclosed
Singapore
- 5+ years in cybersecurity GRC, IT audit, or information security compliance, with direct ownership of SOC 2, ISO 27001, or NIST framework certification work
- Hands-on experience writing or reviewing risk assessments, control matrices, and vendor security questionnaires against a named regulatory or audit framework
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
a day ago
Undisclosed
Singapore
- Analyze KYC funnel performance, approval rates, rejection reasons, review time, automation rates, and vendor performance to identify opportunities for improvement
- Balance customer conversion, verification accuracy, fraud exposure, regulatory requirements, and operational cost
- Compliance & AML Products ...
Posted
16 hours ago
Undisclosed
Singapore
- 4+ years conducting environmental impact assessments, ecological surveys, or regulatory compliance monitoring in a consulting, government, or academic setting
- Direct experience interpreting field and lab data such as species counts, water and soil chemistry, or emissions readings and translating it into technical reports for regulators or clients
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
8 hours ago
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