900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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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
8 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
8 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
9 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
9 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
9 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
9 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
10 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
10 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
10 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
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
10 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
10 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
10 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
10 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
10 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
11 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
11 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
11 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
11 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
11 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
11 days ago
Undisclosed
Singapore
- Maintain, update, and revise policies and procedures governing distribution compliance activities.
- Provide coverage for team leader and team members during their absence.
- Support ad-hoc duties and special projects as assigned. ...
Posted
11 days ago
Undisclosed
Singapore
- Conduct research via available Bank systems and commercial databases as well as Internet
- Identify, analyse and escalate potential AML risks
- Identify red flag situations and escalate in line with policy and procedures ...
Posted
11 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
12 days ago
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
12 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
12 days ago
SGD1,900 - SGD1,900 Per Month
Singapore
- Ensure all scheduled visits are done and returned on time to comply with the banking's SLA.
- Any other ad-hoc duties assigned.
- Must have own transport (Preferably motorbike) ...
Posted
12 days ago
MYR4,000 - MYR7,000 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
13 days ago
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