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700+ Regulatory Compliance Jobs - September 2026 - High Salaries
Showing 777 jobs results for
"regulatory compliance"
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Manage Alert
SGD4,000 - SGD4,000 Per Month
Singapore
- Support training and guidance for new staff on audit processes and compliance requirements
- Keep audit checks and procedures updated in line with regulatory and policy changes
- Contribute to process improvement initiatives, including automation and digitalisation of audit workflows ...
Posted
6 days ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
7 days ago
Undisclosed
KL City
- Liaising with staff in other departments and with external contacts;
- Assist regulatory team for multiple country document preparation
- Any other Ad hoc operations support. ...
Posted
8 days ago
Undisclosed
KL City
- Assist to review any product and process documents arising from Product Risk Assessment and Process Risk and Control Assessment before submission to the Risk Management Division.
- To validate existing process, initiate changes (if necessary), address the gap, monitor execution of the action plan, timely closure for the following:
- Act as the point of contact for Technology Division in regard to reviews performed by Compliance Assurance & Shariah Review, and point of contact for coordinating/reviewing enquiries from regulators/industry associations as disseminated by Regulatory Compliance. ...
Posted
8 days ago
Senior Project Manager (Regulatory AND Tax Reporting Senior Project Manager (Regulatory AND Tax Reporting
INFRASOFT TECHNOLOGIES PTE LTD
Undisclosed
Singapore
- Vendor Oversight: Manage regulatory vendors (e.g., CROs, publishers, consultants), ensuring deliverables are of high quality, aligned with internal expectations, and completed within agreed timelines.
- Adaptability and Problem-Solving: Operate effectively within a dynamic and fast-paced environment where roles and priorities may evolve. Be prepared to address emerging challenges and adjust plans as necessary.
- Cross-Functional Collaboration: Work closely with internal teams, including Clinical Operations, Medical, Safety, CMC, and Nonclinical functions, to align regulatory activities with program goals and timelines. Ensure consistent communication across functions to support submission readiness. ...
Posted
19 days ago
Senior Project Manager (Regulatory AND Tax Reporting Senior Project Manager (Regulatory AND Tax Reporting
INFRASOFT TECHNOLOGIES PTE LTD
SGD10,500 - SGD10,500 Per Month
Singapore
- Maintain project cost without any major drift in overall project costing till end of project. Challenge user needs and provide best optimum solution within budget and capacity.
- Planning of resourcing and capacity based on project needs.
- Creates partnership with product owners, stakeholders, and transversal teams (security, solution architects, compliance) ...
Posted
8 days ago
OLIVER JAMES ASSOCIATES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Recommending appropriate due diligence measures, including Enhanced Due Diligence, and validating customer risk ratings
- Carrying out ongoing monitoring, third-party due diligence and quality assurance reviews
- Advising stakeholders across the business on CDD requirements ...
Posted
9 days ago
Undisclosed
Singapore
- Screening individual clients
- Identifying and escalating money laundering, terrorist financing, sanctions, fraud, adverse media and wider financial crime risk
- Recommending appropriate due diligence measures, including Enhanced Due Diligence, and validating customer risk ratings ...
Posted
9 days ago
Undisclosed
Singapore
- Recommending appropriate due diligence measures, including Enhanced Due Diligence, and validating customer risk ratings
- Carrying out ongoing monitoring, third-party due diligence and quality assurance reviews
- Advising stakeholders across the business on CDD requirements ...
Posted
9 days ago
Undisclosed
KL City
- Develop and maintain dashboards, data models and analytical reports (e.g. Tableau, Big Data Platform) to support compliance monitoring and risk analysis.
- Perform data-analysis and risk profiling (e.g. trend analysis, KRI profiling) to identify patterns, anomalies and emerging risks.
- Collaborate with Analytics / Data Science teams to support the development and enhancement of analytical and predictive models. ...
Posted
10 days ago
Undisclosed
Malaysia
- Maintain a robust compliance register for statutory requirements, licenses, and permits.
- Host auditors during site visits, ensuring clear communication, transparency, and professional engagement, providing accurate responses to audit inquiries.
- Own and drive closure of audit findings including root cause analysis, corrective and preventive actions. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks.
- Network Liaison & Escalation Ownership
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations. ...
Posted
20 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
20 days ago
MYR6,000 - MYR10,000 Per Month
- Coordinate SEDEX/SMETA, SCAN/C-TPAT and customer-specific compliance requirements.
- Monitor applicable Malaysian legal and regulatory requirements, licences, permits and statutory obligations.
- Oversee document control, records management and management-system documentation. ...
Posted
21 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure appropriate KYC/CDD documentation and supporting evidence are obtained, properly recorded and maintained, and prepare relevant compliance reports.
- Work closely with Front Office and other Business Units to provide KYC/CDD advisory, including matters relating to FATCA and CRS.
- Identify and assess potentially suspicious activities or transactions arising during KYC reviews and support the timely escalation and reporting of suspicious transactions where required. ...
Posted
21 days ago
Undisclosed
KL City
- Aspires to become a Solution Architect, Consulting Manager, or Practice Leader.
Posted
13 days ago
Investment Compliance (Contract) - Investment Management Investment Compliance (Contract) - Investment Management
MICHAEL PAGE (PERSONNEL) PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Analyse false positive alerts and identify root causes impacting compliance monitoring effectiveness.
- Validate that investment mandates, regulatory requirements, and governing documents are accurately reflected within the compliance platform.
- Support pre-trade and post-trade compliance monitoring activities across investment portfolios. ...
Posted
13 days ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
Singapore
- To conduct daily health, safety and environmental inspections, prepare reports and follow up with Project Safety Team.
- Ensure compliance with environmental regulations, develop environmental control plan & liaise with NEA (such as report submission, etc.).
- Proper documentation of all EHS records, certificates, notice and official related EHS correspondence. ...
Posted
13 days ago
Undisclosed
Singapore
- Monitor and conduct research and follow-up to address major sanctions developments and external reports on sanctions topics.
- Review and provide advisory on transaction screening hits for payments/ transactions.
- Prepare reports on sanctions-related metrics and other sanctions topics to Board, Senior Management and Regulators. This includes analysing Sanctions/PF related suspicious transaction report trends and typologies. ...
Posted
13 days ago
Undisclosed
Singapore
- Oversee the effectiveness of policies, controls, monitoring activities, and quality assurance across the APAC business.
- Support the APAC business in the identification of emerging compliance risks and ensure proper monitoring, testing, and mitigation strategies are in place.
- Integrate compliance activities in the region with the broader Enterprise Risk Management and Operational Risk frameworks. ...
Posted
13 days ago
Balyasny Asset Management L.P.
Undisclosed
Singapore
- Assist with enforcing compliance policies as they apply to the firm’s Asia business on a day-to-day basis;
- Monitor regulatory developments and update compliance policies and procedures as required;
- Educate investment and non-investment staff with regard to trading-related compliance requirements on an ongoing basis; ...
Posted
22 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
14 days ago
Undisclosed
KL City
- Hybrid
- I'm partnering with a leading multinational healthcare organization to appoint a Regional GCP Auditor to join its APAC Quality function. Reporting into a global R&D Quality leadership team, this position offers the opportunity to play a key role in strengthening clinical quality, inspection readiness, and GCP compliance across multinational clinical development programmes.
- In this role, you will: ...
Posted
14 days ago
Undisclosed
Singapore
- This opportunity offers:
- • Up to 25% regional travel.
- • Exposure to multinational clinical trials. ...
Posted
14 days ago
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