900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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SGD1,000 - SGD2,000 每月
Singapore
- To Provide advice to internal and external teams in interpreting relevant guidance documents and standards.
- To Support preparation of documents for tender submission.
- Any other ad-hoc duties which the superior may assign from time to time ...
Posted
18 days ago
Undisclosed
Singapore
- Product Development & Enhancement
- Develop and manage business requirements with cross functional teams.
- Engage internal and external stakeholders to evaluate the feasibility on new features/changes requests. ...
Posted
18 hours ago
Business Analyst (CRS - FATCA - Risk) - Banking, 1-year renewable contract Business Analyst (CRS - FATCA - Risk) - Banking, 1-year renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD9,000 - SGD9,000 每月
Singapore
- Dear Applicant,
- If you or someone you know is interested, please send the CV directly to [email protected] (most preferred, as I may overlook some CVs due to the high volume).
- Please note that visasponsorship is not available at this time. ...
Posted
4 days ago
Undisclosed
Singapore
- Develop quarterly reporting on compliance program performance and deliver to management;
- Proactively create efficient and data-driven approaches to monitoring solutions;
- Collaborate with the compliance team on the further development of the compliance program; ...
Posted
18 days ago
Undisclosed
KL City
- Drive process improvement initiatives, including development of internal systems (e.g. intranet-based tools) and use of AI-enabled solutions to enhance efficiency in legal and compliance operations.
- Law degree (LLB or equivalent) required.
- Minimum 3 years of experience. ...
Posted
19 days ago
Undisclosed
KL City
- Leverage on research outcomes for the design and development of cutting-edge content for case studies, research output and publications, and in the delivery of learning and research programmes.
- Serve as a speaker and chair for SEACEN events; as well as external events to engageregional member institutions and facilitate case studies and learning materials at the relevanttraining courses/workshops/seminars.
- Serve as a Course Director and Project Lead/Co-Lead for SEACEN events and learning programmes to conceptualise, design, and execute them. ...
Posted
6 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 每月
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
19 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Halal Compliance & Certification
- Oversee and ensure compliance with all MUIS Halal certification requirements across all business units.
- Manage Halal certification applications, renewals, audits, and documentation. ...
Posted
7 days ago
Undisclosed
Singapore
- We’re seeking a future team member for the role of Summer Analyst to join our Risk & Compliance team. The role is located in Singapore.
- BNY Analyst Program
- Our 24-month analyst program is a holistic talent development journey offering rotational experiences designed to prepare you for your future career. ...
Posted
19 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD5,000 - SGD5,000 每月
Singapore
- Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
- Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.
- Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance. ...
Posted
8 days ago
Undisclosed
Singapore
- Support Singapore-related fund management and business activities, including coordination with OurCrowd’s investment, legal, finance, compliance, and operations teams.
- 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
19 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
19 days ago
Undisclosed
WFH
Singapore
- Supporting project delivery teams and senior leadership on commercial and risk matters
- Managing claims strategy, insurer engagement and professional indemnity matters
- Driving legal process improvement, contract standardisation and legal literacy across the business ...
Posted
a month ago
Undisclosed
KL City
- Conduct regular compliance audits of HR practices, payroll systems, and documentation across the region
- Provide expert guidance to Country HR Managers and business leaders on complex labor law matters
- Identify and mitigate employment-related legal risks across jurisdictions ...
Posted
10 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
20 days ago
Undisclosed
KL City
- Provide practical legal and regulatory advice to business and operational teams.
- Identify regulatory risks and propose proportionate, workable mitigation measures.
- Support management decision-making by balancing regulatory expectations with business efficacy. ...
Posted
11 days ago
Undisclosed
Singapore
- Familiarity with MAS regulatory expectations, AML/KYC, investor onboarding, private fund operations, and institutional or high net worth investor coverage.
- Ability to represent OurCrowd credibly with regulators, investors, service providers, and internal stakeholders.
- 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. ...
Posted
21 days ago
Undisclosed
Singapore
- Manage regulatory reporting, audits, and ongoing engagements with regulators and industry bodies
- Promote a strong compliance culture through training, awareness, and stakeholder collaboration
- Experience in Regulatory Compliance or Financial Crime within financial services, banking or insurance industry ...
Posted
11 days ago
Undisclosed
Singapore
- Monitors the assigned sales organization’s compliance with required standards for accurately maintaining CRM data; Accurately forecasts compliance opportunities in CRM
- Ability to handle high pressure situations and discussions to drive successful resolution to compliance issues. Highly involved in customer negotiations.
- Critical thinking skills needed to apply AspenTech’s licensing rules to various customers and ability to explain any non-compliant issues ...
Posted
12 days ago
SGD5,000 - SGD5,000 每月
Singapore
- ACG Management Pte. Ltd. is a Singapore-based investment management firm. Our firm employs fundamental investment approaches, concentrating on mid to small-cap names and maintaining a high volume of positions across various sectors.
- The Compliance Officer will be responsible for overseeing and managing the regulatory compliance framework for the Fund Manager. You will ensure that the firm, its representatives, and its funds operate in strict adherence to the Monetary Authority of Singapore (MAS) regulations, focusing on the Securities and Futures Act (SFA) and Anti-Money Laundering (AML) standards.
- Regulatory Compliance & MAS Liaison ...
Posted
12 days 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 每月
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
21 days 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 每月
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
21 days ago
Undisclosed
Singapore
- Build and maintain relationships with key regulatory bodies in APAC, acting as the main liaison for compliance risk management.
- Identify relevant laws and regulations, evaluate their impact, and implement effective controls.
- Oversee the rollout of a comprehensive compliance program across APAC countries. ...
Posted
13 days ago
ALL GOOD FOOD MANUFACTURING SDN. BHD.
MYR3,000 - MYR4,000 每月
- c) Continue to keep product files updated with the latest SOPs and recipes.
- d) Review and evaluate the Halal status of ingredients used in milk powder production, ensuring to meet the Halal criteria, and are sourced from approved suppliers.
- e) In charge to Halal matter and liaise with JAKIM / JAIS officer for audit matter. ...
Posted
13 days ago
Undisclosed
KL City
- Develop and maintain a roadmap for your cluster according to political context, including risk analysis for BASF group
- Actively act as a radar function, scanning for potential new trade restrictions in scope of your cluster*
- Collaborate with other cluster leads/ global topic owners on cross-cluster topics, defining guardrails and prerequisites for compliance ...
Posted
13 days 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
22 days ago
Swift Financial Messaging Services
Undisclosed
KL City
- Support less experienced colleagues and act as back up.
- Demonstrate awareness of policies, processes and procedures and provide requirements for improvements where appropriate, and draft new policies and processes within the scope of responsibilities.
- Develop and maintain contacts with internal and external stakeholders (counsels/suppliers/lawyers/public administrations/Regulators/etc ) contacts to get a sound understanding of the company needs and procedures and to communicate accordingly. ...
Posted
23 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
23 days ago
SGD7,000 - SGD7,000 每月
Singapore
- Collaborate with various Compliance teams to gather necessary data and information for reporting
- Respond to ad-hoc reporting requests from senior management, internal audit, and regulators in a timely and accurate manner
- Participate in projects aimed at enhancing reporting systems, tools, and processes, driving automation and efficiency ...
Posted
23 days ago
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