900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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Job "regulatory"
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SGD6,000 - SGD6,000 Per Month
Singapore
- Liaise with regulatory authorities, external advisors, auditors, and company secretaries
- Monitor changes in relevant laws and regulations and advise management on compliance requirements
- Support board meetings, including preparation of resolutions and minutes where required ...
Posted
7 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Support the organisation's ongoing engagement with its principal regulators, contributing to submissions, examinations, and ad hoc regulatory queries with well-reasoned and timely responses
- Provide compliance advice to business and support units on complex initiatives with material regulatory dimensions
- Collaborate with cross-functional stakeholders — including Legal, Risk, Technology, and Business Development — to embed commercially sound compliance guidance ...
Posted
7 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by:
- · Conducting reviews and analysis of sanctions system alerts ...
Posted
7 days ago
MYR4,000 - MYR6,000 Per Month
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
- Education: Bachelor’s Degree in Law (LL.B.), Legal Studies, or a highly related discipline (Recent graduates with a strong drive are highly encouraged to apply). ...
Posted
8 days ago
Undisclosed
Singapore
- Capable of comprehending and effectively communicating technical regulatory requirements and compliance policies to others. .
- Develop, implement, and maintain applicable compliance policies, procedures, and controls, ensuring they reflect applicable regulatory requirements.
- Support maintenance of AML/CFT policies and Corporate Governance matters such as co-ordination of board meetings, and relevant filings as required. ...
Posted
8 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Document cases by preparing reports and investigation papers
- Assess evidence and provide recommendations on cases investigated
- Work with and support Authorities till a case concludes (includes appeal) ...
Posted
8 days ago
Undisclosed
WFH
United States
- Role Overview:
- We are hiring for one of our clients, seeking a Paralegal / Legal Assistant (PII Compliance) to work on a contractor basis. In this critical role, you'll apply your expertise to help train next-generation AI systems by ensuring the compliance of sensitive documents, supporting M&A documentation, and implementing rigorous compliance protocols. Your domain knowledge and understanding of data privacy will shape how AI models learn, reason, and perform through high-quality, real-world input. This opportunity is ideal for someone who is passionate about the intersection of law and technology.
- Key Responsibilities: ...
Posted
9 days ago
Undisclosed
Singapore
- Serve as OurCrowd’s main point of contact with the Monetary Authority of Singapore, including with respect to regulatory correspondence, filings, notifications, submissions, and license-related matters.
- Oversee Singapore-related compliance, AML/CFT, risk management, operational controls, finance, accounting, recordkeeping, and coordination with relevant internal teams and external service providers.
- Represent OurCrowd at relevant Singapore and regional investor events, conferences, and ecosystem meetings. ...
Posted
9 days ago
Senior Finance Manager (SGX - MAS Reporting | Reits) Senior Finance Manager (SGX - MAS Reporting | Reits)
ACHIEVE CAREER CONSULTANT PTE LTD
SGD10,000 - SGD10,000 Per Month
Singapore
- 5 days, Monday - Friday
- East
- Lead monthly, quarterly, and annual financial reporting, including consolidated accounts, management reports, and variance analysis ...
Posted
9 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Ensure adherence to applicable regulatory requirements and industry best practices
- Oversee trade surveillance, personal account dealing, restricted lists, and market abuse controls
- Assist with regulatory filings, reporting obligations, and regulatory inquiries ...
Posted
10 days ago
Undisclosed
Singapore
- n.You will support product, sales and marketing teams with real-time legal advic
- e.New products launched will face cross-border challenges and regulatory obstacles, your role (with the help of in-country counsel / external vendors) will be to anticipate and predict ahead of time where resources should be allocated to overcome challenge
- s.You will work with colleagues in Singapore and across Asia to ensure sales and marketing are aligned with products are in line with laws and regulation ...
Posted
21 days ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Assist and Participate in Quality Assurance and Compliance activities to ensure Operations follow Company’s SOPs and WIs
- Track, monitor KPI and assist in the review of processes and workflow to improve operational effectiveness and meet the Key Performance Indicators (KPI)
- Identify root causes and trends from service gaps/ lapses/ complaints and conduct joint investigation with operation and formulate preventive measures for continual improvement ...
Posted
10 days ago
Undisclosed
Singapore
- Support regulatory reporting and compliance monitoring initiatives by ensuring data accuracy, completeness, and consistency across source systems.
- Build and refine segmentation, cohort, and trend analyses to help Compliance and business teams better understand customer behavior, risk patterns, and control effectiveness.
- Analyze transactional patterns and user behavior across cards and payments to improve operational tooling, to help inform and scale operational processes like onboarding and transactional monitoring, and enable growth by identifying and removing blockers in the customer journey. ...
Posted
11 days ago
SGD37,500 - SGD70,833 Per Month
Remote
- Perform and oversee API testing using tools like Postman
- Validate integration flows across multiple enterprise applications
- Ensure correctness, reliability, and performance of MuleSoft-based services ...
Posted
11 days ago
Undisclosed
Singapore
- Product & Operational Compliance: Complete pre-launch compliance risk checks for all Web3 products/services to stay within license scope; flag out-of-scope activities requiring new licensing. Advise cross-functional teams on embedding compliance into user onboarding, wallet operations, staking and NFT services.
- Regulatory Liaison & Monitoring: Track global Web3 and SRO regulatory updates, conduct impact assessments for business lines, and act as main contact for regulators, SRO representatives, auditors and compliance vendors. Coordinate license-related audits and regulatory documentation.
- Training & Record-Keeping: Create and deliver targeted compliance training on SRO obligations and license boundaries; maintain organized, audit-ready compliance records, policy documents and license assessment reports. ...
Posted
11 days ago
Undisclosed
Singapore
- Draft, review, and negotiate a wide range of commercial, procurement, and project-related agreements
- Develop and maintain contract templates, term sheets, and internal legal processes
- Manage and supervise external counsel on transactions, disputes, and regulatory matters ...
Posted
21 days ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
11 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
11 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
11 days ago
Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
11 days ago
Undisclosed
KL City
- Ensure accuracy and consistency of regulatory and finance data outputs
- Assist in monitoring regulatory reporting requirements and internal data definitions
- Work closely with Compliance, Finance, Risk, and Data teams on daily data requests ...
Posted
11 days ago
Undisclosed
Singapore
- Ensure timely and accurate information, provide efficient & effective support with regards to internal control and DPO scope of duties.
- Enhance internal controls framework and in line with Group Data Protection.
- Perform end-to-end review of each process and determine relevant risks and controls. ...
Posted
11 days ago
Compliance and Risk Manger (Business Service) #HHL Compliance and Risk Manger (Business Service) #HHL
RECRUIT EXPRESS PTE LTD
SGD8,000 - SGD8,000 Per Month
Singapore
- If interested, please email me at [email protected] or telegram @alexgohhl
- Alex Goh Hock Leong
- (CEI.No: R1763413 l Recruit Express Pte Ltd (Healthcare & Life Science) ...
Posted
11 days ago
Analyst, Compliance Advisory (12 months contract) (Job ID:10077057) Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)
MUFG BANK, LTD. Singapore Branch
SGD3,640 - SGD4,430 Per Month
Singapore
- Support the team and work in partnership with colleagues from other teams in ACO &/or Head Office in the construction of Core Compliance CRA/MI reporting to ACO management, local branch management and any other local governance committees where necessary.
- Monitor action plans to ensure compliance gaps are closed in a timely manner to mitigate compliance risk.
- Prepare MAS regulatory reports that are under ACO’s responsibility for submission to the MAS. ...
Posted
12 days ago
Undisclosed
KL City
- Coordinate onboarding logistics and ensure smooth integration of new hires
- Work with Team Leads to align training schedules and knowledge handovers
- Monitor early engagement and performance of new hires ...
Posted
12 days ago
Undisclosed
KL City
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
- Realise your full potential at Hong Leong Bank by applying now.
Posted
12 days ago
Undisclosed
KL City
- Conduct AML/CTF and KYC/CDD reviews, supporting the identification and escalation of financial crime risks.
- Assist with the review and investigation of transaction monitoring alerts, contributing to timely and well-reasoned disposals.
- Support the maintenance and refresh of AML-related policies, procedures, and risk assessments. ...
Posted
12 days ago
MYR4,000 - MYR6,500 Per Month
KL City
- Record Maintenance: Maintain and update KYC records to ensure data integrity and audit readiness.
- Service Level Compliance: Deliver tasks within established service level agreements.
- Operational Support: Provide end-to-end support to the Compliance team. ...
Posted
12 days ago
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