900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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Undisclosed
KL City
- Responsible for coordination of the statutory reporting compliance for our Global Clients and reviewing the activities that are performed in the ETC and EY local offices.
- Lead and manage a team responsible for delivering statutory reporting services, including but not limited to statutory financial statement preparation and GAAP Bridging
- Providing detailed insight in the Group GAAP to Local GAAP reconciliation to group management ...
Posted
2 days ago
Undisclosed
KL City
- Responsible for coordination of the statutory reporting compliance for our Global Clients and reviewing the activities that are performed in the ETC and EY local offices.
- Lead and manage a team responsible for delivering statutory reporting services, including but not limited to statutory financial statement preparation and GAAP Bridging
- Providing detailed insight in the Group GAAP to Local GAAP reconciliation to group management ...
Posted
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
2 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD12,000 - SGD12,000 Per Month
Singapore
- Maintain legal records, corporate documents, and contract management systems.
- Assist in the preparation and review of board materials, resolutions, and corporate governance documentation for the firm and portfolio companies.
- Monitor and support compliance with applicable regulatory requirements governing private equity fund managers and investment advisers. ...
Posted
2 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Strong analytical and problem-solving skills
- Excellent written, verbal, and interpersonal communication skills
- Strong organisational skills with the ability to manage multiple workstreams concurrently ...
Posted
2 days ago
Undisclosed
Singapore
- Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
- Support Bank in Production Setups and Maintenance
- Bachelor’s Degree in Finance or Business equivalent ...
Posted
a day ago
Portcullis Global Services Pte. Ltd.
Undisclosed
KL City
- Perform, review, and analyse name screening (World Check and Google searches) on clients and their counterparties, including ongoing screening, and escalate matches to the Compliance Team Lead or Compliance Officer when required.
- Liaise with Relationship Managers to request KYC documentation, provide first-level compliance support and advisory, and ensure documentation is properly organized and securely stored.
- Maintain, update and ensure proper organisational filing of KYC documents and information in the respective client company files, shared drives and update the same in the in-house customer management system. ...
Posted
a day ago
CPG CONSULTANTS PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Manage Anti-Bribery and Anti-Corruption initiatives, including coordinating training and employee awareness programs.
- Support the development, implementation, and review of company policies and compliance frameworks.
- Liaise with insurance brokers for annual policy renewals and assist in managing insurance claims. ...
Posted
17 hours ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
13 hours ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
13 hours ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
Posted
13 hours ago
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
3 days ago
Hap Fatt Marine Products Sdn Bhd
Undisclosed
- Fresh graduates with relevant academic background and strong learning attitude are encouraged to apply.
- HACCP
- GMP ...
Posted
3 days ago
Recruit Express Pte Ltd
RICH CONSTRUCTION COMPANY PTE. LTD.
SGD4,000 - SGD5,500 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
4 days ago
CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. LTD.
SGD4,000 - SGD5,500 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
4 days ago
Compliance Officer [Halal Conversion] [5 DAYS - CLARKE QUAY] (KCKC) Compliance Officer [Halal Conversion] [5 DAYS - CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,400 - SGD2,400 Per Month
Singapore
- Office Near Near Clarke Quay MRT
- 1 Year Renewable Contract
- Nitec or Diploma in Food Science & Technology, Chemistry , Nutrition or other lab science related background. ...
Posted
5 days ago
CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
5 days ago
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED Singapore Branch
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
5 days ago
RICH CONSTRUCTION COMPANY PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
5 days ago
ELK-Desa Capital Sdn Bhd
MYR3,300 - MYR4,000 Per Month
Malaysia
- Maintain accurate records and prepare reports on compliance findings and HP origination activities for management review.
- Degree in Business, Finance or any related field.
- Minimum 2 years experience in Auto Finance, Compliance or related financial field. ...
Posted
5 days ago
Undisclosed
KL City
- Liaise with clients, authorities, and stakeholders
- Provide strategic guidance on immigration matters
- Maintain accurate case records and deliver timely updates ...
Posted
5 days ago
Advanced Manufacturing Tech Solutions
Undisclosed
Singapore
- Validate user access management, roles, security settings, and login controls in DeltaV.
- Support change control, deviation handling, and impact assessments for system updates.
- Participate in risk-based validation aligned with GAMP 5 and site CSV standards. ...
Posted
5 days ago
Undisclosed
Singapore
- Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
- Support Bank in Production Setups and Maintenance
- Bachelor’s Degree in Finance or Business equivalent ...
Posted
5 days ago
Undisclosed
KL City
- Liaise with clients, authorities, and stakeholders
- Provide strategic guidance on immigration matters
- Maintain accurate case records and deliver timely updates ...
Posted
5 days ago
Undisclosed
KL City
- Collaborate with cross-functional teams (Content Strategists, Visual Designers, Copywriters, Medical Affairs, Project Managers and other stakeholders) to gather insights and ensure content aligns with strategic objectives.
- Review and edit materials to ensure accuracy, consistency, scientific rigor and alignment with brand and regulatory standards to ensure approval.
- Lead and mentor a team of writers, driving excellence in medical compliance, quality control and best practices across all developed assets. ...
Posted
6 days ago
Undisclosed
KL City
- Support maintenance of the terms of reference for the Compliance Committee, including periodic reviews and updates.
- Support the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
- Make reporting accurate, consistent and easy to navigate, with a joined‑up narrative across forums. ...
Posted
6 days ago
Undisclosed
KL City
- Serves on development project teams as core team members; communicates regulatory strategy for new products, processes or new software’s (such as RIMS), etc. as APAC representative.
- Assists with the research, analysis, and communication of information pertaining to the appropriate regulatory pathway for new or modified products.
- Keeps all areas of Zimmer Biomet informed of regulatory requirements and emerging issues which may affect the registration approval of products. ...
Posted
6 days ago
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