900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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Undisclosed
WFH
Singapore
- Serve as Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO) in accordance with Singapore regulations.
- Provide pragmatic, strategic compliance advice to Singapore leadership to support growth while maintaining licence conditions and risk appetite.
- Maintain and continuously enhance the CFCC framework covering AML/CFT, sanctions, fraud, bribery & corruption, conduct risk, conflicts of interest, and relevant market conduct expectations. ...
Posted
24 days ago
WEBULL SECURITIES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Assist in regulatory submissions, audits, inspections, and responses to MAS or other stakeholders.
- Provide compliance advisory support on regulatory developments, as well as to business teams on new initiatives.
- Perform risk assessments and gap analyses to identify regulatory or operational risks. ...
Posted
24 days ago
SGD8,000 - SGD12,000 Per Month
Singapore
- Compliance policies & SOPs
- Additional leave
- Food provided ...
Posted
24 days ago
WEBULL SECURITIES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD8,000 Per Month
Singapore
- Assist in regulatory submissions, audits, inspections, and responses to MAS or other stakeholders.
- Provide compliance advisory support on regulatory developments, as well as to business teams on new initiatives.
- Perform risk assessments and gap analyses to identify regulatory or operational risks. ...
Posted
24 days ago
Undisclosed
Singapore
- Build and improve KYC/KYB onboarding flows (individual & business)
- Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
- Balance conversion vs compliance (reduce friction without increasing risk) ...
Posted
a day ago
SGD1,000 - SGD1,000 Per Month
Singapore
- We are seeking a motivated Business Operations Intern to support our day-to-day operations in Singapore and other Southeast Asian countries. This role provides hands-on experience in business management, process coordination, and operational support within the healthcare and medical device industry.
- It is an excellent opportunity for someone early in their career who wants exposure to regional business operations and the inner workings of a growing company.
- Key Responsibilities ...
Posted
24 days ago
Undisclosed
Hong Kong
- Lead complex AML/KYC workflows, high-risk customer due diligence (CDD), and periodic account reviews for both institutional and retail clients.
- Establish, execute, and refine compliance testing programs, including regular audits of staff dealing activities and internal controls.
- Provide expert guidance on global tax compliance frameworks, specifically FATCA and CRS reporting requirements. ...
Posted
10 days ago
SGD3,000 - SGD3,309 Per Month
Singapore
- Bike patrolling duties at public roads according to schedule
- Enforcement against illegal parking and perform checks against unlicensed operators
- Attend to feedback on enforcement related matters ...
Posted
24 days ago
MYR6,000 - MYR8,000 Per Month
KL City
- Identify potential compliance risks and recommend corrective actions.
- Support implementation and monitoring of internal controls and risk management processes.
- Conduct compliance assessments and operational reviews. ...
Posted
24 days ago
MR DIY International
Undisclosed
- Evaluate logistics networks, compliance frameworks, and operating models to improve scalability, efficiency, and risk management.
- Advise management on strategic implications of regulatory developments and market-entry requirements.
- Oversee end-to-end trade, logistics, and compliance operations executed by the team and external partners. ...
Posted
5 days ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Support company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits.
- Combination of independent project work, compliance monitoring, and client-facing activities.
- Performs periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training. ...
Posted
24 days ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Support company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits.
- Combination of independent project work, compliance monitoring, and client-facing activities.
- Performs periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training. ...
Posted
24 days ago
Undisclosed
Singapore
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters
- Identify and escalate suspicious activities and support regulatory reporting requirements
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers ...
Posted
24 days ago
Undisclosed
Singapore
- Review customer complaints relating to investment and financial advisory products to ensure compliance with regulatory guidelines
- Support training and guidance for staff on BSC requirements, compliance checks, and internal procedures
- Keep abreast of MAS regulations, Financial Advisory Act requirements, and internal policy updates affecting retail investment sales ...
Posted
24 days ago
Undisclosed
Singapore
- Prepare and Present Briefings: Prepare and present briefings to management on control and compliance matters, providing insights and recommendations for improvement.
- Ensure Compliance: Ensure compliance with IBM policies and legal and regulatory requirements, maintaining a thorough understanding of relevant laws and regulations.
- Deep Expertise in Operational Controls: Proven track record of designing and implementing effective operational controls within complex financial systems, ensuring alignment with organizational policies and regulatory requirements. ...
Posted
5 days ago
Undisclosed
Hong Kong
- 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
21 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Training Administrative Life Cycle: By managing the end-to-end administrative life cycle of training—facilitating requirements before, during, and after sessions to ensure prerequisites and outcomes are documented for scaling.
- Internal Redundancy (Maker-Checker): Serve as the secondary verifier for FIMM registrations to ensure a "double-check" system and eliminate any single point of failure within the team.
- Strategic Liaison: Act as the central point of contact between TMWA and external bodies as well as internal Compliance and HR teams. ...
Posted
6 days ago
Undisclosed
Hong Kong
- Hong Kong
- Acting as the lead legal advisor across Egis’ Asia region
- Leading negotiation and review of major infrastructure and consultancy contracts ...
Posted
21 days ago
SGD1,500 - SGD2,000 Per Month
WFH
Singapore
- Participate in podcast/video recordings and on-camera advertisements
- Document and translate case studies into compelling marketing content
- Collaborate with the marketing team to optimise messaging, engagement, and conversion ...
Posted
24 days ago
ROCHE DIAGNOSTICS ASIA PACIFIC PTE LTD
SGD10,000 - SGD10,000 Per Month
Singapore
- Apply market-wide compliance rules interpretation and standardization to promote a unified "One Roche" compliance approach across APAC countries
- Advise senior local leadership teams and coach compliance professionals to foster a culture of integrity, co-create stakeholder value, and enable continuous learning
- Establish and maintain relationships with regulatory and industry bodies to raise ethical standards, promote regulatory convergence, and advance digital health readiness ...
Posted
18 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
8 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- · Ensure compliance with tax regulations by Inland Revenue Authority of Singapore (IRAS)
- · Offer support and guidance during audits by IRAS or any other auditing bodies.
- · Liaise with internal and external auditors, including handling of tax queries and correspondence with IRAS. ...
Posted
8 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
25 days ago
Undisclosed
KL City
- Support the local controller to coordinate, plan and maintain accounting activities for month end, quarter end and year end closing by adhering to timeline and ensure completeness and accurate maintenance of accounting records.
- Monitor and manage all taxes (direct and indirect) periodic submissions, filings, payment and notices/letters as raised by relevant authorities.
- Support and assist to response on all tax (direct & indirect) queries, tax assessments and notices, identify potential tax risk/issue and drive on the mitigation plan. ...
Posted
9 days ago
AVP, Business Legal - Compliance, Consumer Banking AVP, Business Legal - Compliance, Consumer Banking
DBS Bank (Hong Kong) Limited
Undisclosed
Hong Kong
- Support CBG & PB Legal and Compliance team members and other LCS team members on any regional projects and initiative and manage DBS’ legal and regulatory risks.
- Law degree from a common law jurisdiction. Hong Kong qualified lawyer preferred
- Minimum of 4-6 years’ relevant legal and compliance experience in the finance or banking industry from law firm or financial institution ...
Posted
13 days ago
SGD7,000 - SGD7,000 Per Month
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
25 days ago
ADANSONIA FUND MANAGER PRIVATE LIMITED
SGD8,000 - SGD10,000 Per Month
Singapore
- Transaction Execution: Support the M&A process, including executing new investments, managing corporate actions, and facilitating fund exits.
- MAS Representation: Act as an Appointed Representative, ensuring all regulated activities are conducted in accordance with MAS guidelines and the SFA.
- Regulatory Reporting: Ensure the firm meets all MAS reporting requirements, including quarterly filings and misconduct reporting updates. ...
Posted
20 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Escalate findings and support regulatory reporting, enforcement actions, and engagement with relevant authorities where required
- Work closely with internal stakeholders to enhance surveillance methodologies, controls, and detection frameworks
- Contribute to the ongoing development and refinement of surveillance tools, rules, and processes in line with regulatory expectations ...
Posted
20 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,500 - SGD3,500 Per Month
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
a month ago
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