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700+ Regulatory Compliance Jobs - September 2026 - High Salaries
Showing 797 jobs results for
"regulatory compliance"
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Manage Alert
MYR3,000 - MYR4,000 Per Month
- Inspect documentation, checklists, licences, staff records and daily operational records
- Identify non-compliance and prepare clear audit reports
- Recommend corrective actions and follow up until all issues are resolved ...
Posted
19 days ago
MYR17,000 - MYR20,000 Per Month
KL City
- Regulatory Reporting
- Governance & Risk Management
- Compliance Framework Design & Enhancement ...
Posted
19 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
19 days ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
19 days ago
Undisclosed
KL City
- Aspires to become a Solution Architect, Consulting Manager, or Practice Leader.
Posted
8 days ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
19 days ago
Undisclosed
KL City
- SWEC & Code Submissions: Format, package, and upload technical/general SWEC code applications across all platforms.
- Pre-Audit & Formatting: Review incoming OEM principal appointment letters for foundational formatting (validity dates, correct entity name, territory clauses, color-scan standards) before handing to directors.
- Tracking & Outreach: Prepare and organize OEM principal correspondence — draft follow-up requests, track outstanding appointment letters, and flag expiring authorizations for director review. ...
Posted
19 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
8 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
8 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
9 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
9 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
10 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
10 days ago
Undisclosed
Singapore
- This opportunity offers:
- • Up to 25% regional travel.
- • Exposure to multinational clinical trials. ...
Posted
10 days ago
Undisclosed
Singapore
- Delivered via tools such as n8n, Camunda, Azure Logic Apps, or custom MCP‑style servers.
- Build and operate MCP‑style or MCP‑compatible servers that expose:
- Tools: RESTful endpoints for “trigger evidence collection”, “run access review”, “validate change ticket”, etc.. ...
Posted
10 days ago
Undisclosed
Singapore
- Drive analytics for regulatory reporting, translating requirements, validating outputs to submissions
- Working on opportunities where automated Compliance monitoring would be highly impactful
- Be part of a positive change in the world. Wise is fixing a broken financial system, and putting people and businesses in control of their money ...
Posted
10 days ago
Undisclosed
Singapore
- Act as the firm’s leading authority on regulatory frameworks (e.g., Basel, IFRS9, Liquidity, Credit Risk, Market Risk, Operational Risk, Banking Regulations) and risk methodologies, while directing and overseeing the innovation and continuous advancement of quantitative modeling practices, governance frameworks, and analytical capabilities.
- Promote robust global and regional collaboration, leveraging internal and external expertise to maintain thought leadership and delivery excellence.
- Oversee large-scale, high-impact projects, managing resources, risks, and deliverables to drive exceptional outcomes. ...
Posted
10 days ago
SGD18,000 - SGD18,000 Per Month
Singapore
- Job responsibilities
- • Drive transformation of regulatory reporting using artificial intelligence across Asia Pacific
- • Integrate automation and artificial intelligence into daily operational processes, aligning with global strategy ...
Posted
10 days ago
Undisclosed
- Collaborate and support in projects concerning HRC topics.
- Manage article phase out activities from inventory based on phase-out task requests and regulatory requirements.
- Bachelor’s degree in Engineering, Automotive Engineering, Mechanical Engineering, or related technical field. ...
Posted
20 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Source of Wealth (SOW) and Source of Funds (SOF)
- Declared occupation, business activities, and investment rationale
- Ensure AML risk ratings are accurate, risk‑sensitive, and supported by documented justification. ...
Posted
10 days ago
HJH MAIMUNAH KITCHEN PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- * Conduct routine inspections and audits of the Central Kitchen, restaurants, and retail outlets.
- * Ensure all locations comply with company SOPs, recipes, portioning standards, and food preparation procedures.
- * Monitor product consistency, taste, presentation, and quality standards across all outlets. ...
Posted
10 days ago
Undisclosed
Singapore
- Monitors the daily operations of the CITIC CLSA SG Entities and ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures.
- Advises management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations,
- Reviews KYC measures conducted by the client onboarding team and conducts periodic reviews on the KYC documentations that are maintained to ensure that all applicable regulatory and internal requirements are adhered with. ...
Posted
20 days ago
Undisclosed
Singapore
- Monitors the daily operations of the CITIC CLSA SG Entities and ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures.
- Advises management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations,
- Reviews KYC measures conducted by the client onboarding team and conducts periodic reviews on the KYC documentations that are maintained to ensure that all applicable regulatory and internal requirements are adhered with. ...
Posted
20 days ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
20 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Act as the point of contact with the MAS for regulatory matters.
- At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
- Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
20 days ago
Undisclosed
Singapore
- Monitors the daily operations of the CITIC CLSA SG Entities and ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures.
- Advises management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations,
- Reviews KYC measures conducted by the client onboarding team and conducts periodic reviews on the KYC documentations that are maintained to ensure that all applicable regulatory and internal requirements are adhered with. ...
Posted
21 days ago
Paralegal | Regulatory - Competition Law (CL-OC-50) Paralegal | Regulatory - Competition Law (CL-OC-50)
NAT AND NAT SEARCH PTE. LTD.
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