500+ Regulatory Compliance Jobs - July 2026 - High Salaries
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"regulatory compliance"
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Undisclosed
Toa Payoh
- Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
- Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
- Develop and implement organizational policies, standards and procedures to comply with applicable regulations ...
Posted
13 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- · Assist in planning and performing user acceptance testing (UAT) for the various AI Use Cases, including preparation of test cases and proper documentation of test results.
- · Support business users in process change management with implementation of the AI solution.
- · Assist in preparation and review of relevant documentation for the project. ...
Posted
3 days ago
GREEN LINK DIGITAL BANK PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Review and update compliance policies, procedures, and controls to ensure alignment with regulatory expectations.
- Provide compliance training and regulatory awareness programs to employees.
- Support compliance risk assessments and contribute to the development of risk mitigation measures. ...
Posted
10 days ago
Undisclosed
Singapore
- Propose and implement new monitoring and surveillance techniques based on changes to the business’s trading activity and/or the latest rules and regulations.
- Ensure existing requirements and future reporting specifications are documented and tested.
- Maintain and perform rigorous counterparty and broker selection processes. ...
Posted
3 days ago
Indosuez Wealth Management
Undisclosed
Singapore
- Provide training, support and guidance to the employees of the Bank on regulatory and compliance matters
- Plan, manage and undertake the Bank’s Compliance projects in relation to the Bank’s business which may be assigned by the supervisor from time to time.
- Build a constructive and effective working relationship with the business line, Middle Office and all stakeholders who may be impacted or covered by, or involved in the implementation of Compliance policies and procedures ...
Posted
11 days ago
Undisclosed
Singapore
- Propose and implement new monitoring and surveillance techniques based on changes to the business’s trading activity and/or the latest rules and regulations.
- Ensure existing requirements and future reporting specifications are documented and tested.
- Maintain and perform rigorous counterparty and broker selection processes. ...
Posted
14 days ago
Undisclosed
KL City
- Licence application: Supporting regulatory licensing and approval processes, including assisting with the preparation and submission of licence applications, completing regulatory application forms, coordinating inputs from relevant teams, and reviewing information provided to regulators to ensure accuracy, completeness, and consistency.
- Policy and procedure management: Draft, review, and update compliance policies, SOPs, and control frameworks; ensure they remain aligned with regulatory expectations.
- Control testing & assurance support: Support periodic checks, compliance testing, and monitoring (e.g., sample reviews, reconciliations, exception tracking) and assist with remediation plans. ...
Posted
15 days ago
AIA SINGAPORE PRIVATE LIMITED
SGD10,000 - SGD10,000 Per Month
Singapore
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
2 days ago
AIA Singapore Private Limited
SGD5,000 - SGD8,500 Per Month
Central
- • Ensure regulatory obligations are effectively embedded into business. Monitor and ensure proper remediation of any lapses noted.
- • Develop and deliver data privacy training and awareness communications, to promote understanding of regulatory obligations and risk management expectations.
- Regulatory Liaison ...
Posted
2 days ago
AIA Singapore Private Limited
SGD10,000 - SGD15,400 Per Month
Central
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
2 days ago
Undisclosed
- The Senior Associate / Manager of Regulatory Compliance is responsible for leading the overall compliance and enterprise risk management framework (where applicable) across the Group and its regulated subsidiaries (including e-Money issuance, merchant acquiring, and money lending operations).
- This role ensures full adherence to all applicable regulatory requirements, licensing conditions, and governance standards while embedding a strong culture of compliance, integrity, and risk awareness throughout the organization. The incumbent will serve as the primary liaison with regulators and provide strategic advisory support to senior management and the Board on regulatory and risk matters.
- Responsibilities ...
Posted
3 days ago
AIA SINGAPORE PRIVATE LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- • Ensure regulatory obligations are effectively embedded into business. Monitor and ensure proper remediation of any lapses noted.
- • Develop and deliver data privacy training and awareness communications, to promote understanding of regulatory obligations and risk management expectations.
- Regulatory Liaison ...
Posted
2 days ago
Undisclosed
KL City
- Be responsible for the Monthly Meeting to review status of Environmental and Regulatory Compliance.
- Act as owner of the “Regulatory Requirements Register” and PLANC register.
- Identify the Regulations/legislations and determine applicability in the project, ensuring that all Regulations will be incorporated in the project documents. ...
Posted
3 days ago
Undisclosed
Singapore
- Execute monitoring programmes to provide assurance on compliance with Singapore regulatory requirements.
- Leverage data analytics and sampling methodologies to enhance testing and monitoring effectiveness.
- Partner with Business Units and Risk teams to drive sustainable compliance improvements. ...
Posted
3 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Support the implementation of new regulatory requirements and compliance frameworks across the organization.
- Review and update compliance policies, procedures, and controls to ensure alignment with regulatory expectations.
- Liaise with regulators, auditors, and internal stakeholders on regulatory matters, inspections, and inquiries. ...
Posted
22 days ago
Undisclosed
KL City
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving. ...
Posted
16 days ago
Undisclosed
Singapore
- Develop and deliver data privacy training and awareness communications, to promote understanding of regulatory obligations and risk management expectations.
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
8 days ago
Undisclosed
Singapore
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, develop Global procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
8 days ago
Undisclosed
Singapore
- Gap Analysis: Collaborate closely with business unit stakeholders to design, implement, and track corrective action plans where control deficiencies are identified.
- Regulatory Management & Advisory
- Regulatory Tracking: Ensure new/revised MAS guidelines, notices, circulars, consultation papers, and other regulatory-related matters are proactively captured and reported to management. ...
Posted
22 days ago
Undisclosed
Singapore
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
8 days ago
Undisclosed
Singapore
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
8 days ago
Undisclosed
KL City
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving. ...
Posted
17 days ago
SGD21,000 - SGD22,000 Per Month
Central
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, developGlobal procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
10 days ago
SGD21,000 - SGD21,000 Per Month
Singapore
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, developGlobal procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
11 days ago
Undisclosed
Singapore
- Assist in the preparation of periodic and ad hoc regulatory submissions of the department
- Update regularly on casino laws and regulations, rules of games and company’s policies, guiding principles and standard operating procedures
- Perform surveillance review, footage archival and report documentation according to the requirements of the relevant authorities ...
Posted
18 days ago
Undisclosed
Singapore
- Identify and assess the impact of any regulatory developments. Keep abreast of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company;
- Responsible to handle compliance incidents across GE Group. This would include monitoring of the timely compliance events reporting by business units and tracking of resolutions on action plans;
- Trigger the Compliance Requirement Self Assessments (CRSA) for applicable laws and regulations to impacted business stakeholders to implement the required compliance controls. ...
Posted
23 days ago
Undisclosed
Singapore
- Assist in drafting and reviewing proposals and letters of engagement to clients
- Keep abreast of the latest regulatory requirements and industry updates
- Other ad-hoc compliance duties as necessary ...
Posted
11 days ago
Undisclosed
KL City
- Document compliance review findings and prepare detailed reports with actionable recommendations for senior management
- Monitor compliance remediation efforts and track the implementation of agreed-upon corrective actions
- Collaborate with business units to develop and enhance compliance procedures and training materials ...
Posted
23 days ago
Undisclosed
Toa Payoh
- Draft and implement organizational policies, standards and procedures to comply with applicable regulations.
- Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews.
- Conduct training to improve awareness of control requirements stated in IT standards, and/or any industry good practices. ...
Posted
20 days ago
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