900+ Regulatory Jobs - June 2026 - High Salaries
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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
a month ago
SGD1,000 - SGD2,000 Per Month
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
a month ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
a month 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
a month ago
MYR6,000 - MYR8,000 Per Month
KL City
- Handle labor-related matters, disciplinary documentation, dispute coordination, and compliance risk assessments
- Ensure proper documentation, evidence tracking, and record management for sensitive matters
- Assist management in improving internal governance, compliance processes, and policy implementation ...
Posted
a month ago
Undisclosed
KL City
- Handle labor-related matters, disciplinary documentation, dispute coordination, and compliance risk assessments
- Ensure proper documentation, evidence tracking, and record management for sensitive matters
- Assist management in improving internal governance, compliance processes, and policy implementation ...
Posted
a month ago
Undisclosed
Singapore
- Assess source of wealth and source of funds for high-risk customers
- Sanctions Management
- Escalate and advise on cases with true hit on sanctions ...
Posted
14 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
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department
- Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits, regulatory reporting, misconduct investigation and administrative support. ...
Posted
a month ago
Undisclosed
Singapore
- As the primary point of contact for CMC-related inquiries, you will manage interactions with health authorities, ensure consistency in responses, and guide discussions with accuracy and confidence.
- Success in this role requires close partnership with cross-functional teams, including Quality Assurance, Manufacturing, Supply Chain, and Commercial groups.
- You will work with these teams to align regulatory strategy, define filing plans, and ensure operational readiness. You will also be responsible for assessing CMC changes, maintaining regulatory conformance, and proactively identifying and mitigating risks. Staying current with global CMC regulations and ICH guidelines is essential, as you will translate evolving regulatory expectations into clear guidance for internal stakeholders. ...
Posted
15 days ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Job Description
- PRIVATE BANKING COMPLIANCE ADVISORY
- Serve as the dedicated compliance advisor to Relationship Managers, Assistant Relationship Managers, Investment Strategist, and Wealth Planner ...
Posted
15 days ago
Undisclosed
Desa Seri Iskandar
- Own materials compliance data across product BOMs – Perform gap/risk analysis, prioritise supplier outreach and track closure to targets.
- Prepare and manage regulatory dossiers and customer responses: EU REACH/SCIP, RoHS, EU Battery Regulation, TSCA, Prop 65, WEEE, Conflict Minerals, and emerging PFAS obligations.
- Build and maintain dashboards and reports (e.g., Power BI/Tableau) for coverage, risk, and programme KPIs. ...
Posted
a month ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
Singapore
- To conduct daily health, safety and environmental inspections, prepare reports and follow up with Project Safety Team.
- Ensure compliance with environmental regulations, develop environmental control plan & liaise with NEA (such as report submission, etc.).
- Proper documentation of all EHS records, certificates, notice and official related EHS correspondence. ...
Posted
22 days ago
Undisclosed
Desa Seri Iskandar
- Own materials compliance data across product BOMs – Perform gap/risk analysis, prioritise supplier outreach and track closure to targets.
- Prepare and manage regulatory dossiers and customer responses: EU REACH/SCIP, RoHS, EU Battery Regulation, TSCA, Prop 65, WEEE, Conflict Minerals, and emerging PFAS obligations.
- Build and maintain dashboards and reports (e.g., Power BI/Tableau) for coverage, risk, and programme KPIs. ...
Posted
a month 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
a month ago
RANDSTAD PTE. LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
a month ago
Undisclosed
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
a month ago
Undisclosed
Singapore
- Can trouble-shoot and able to weigh up all information and consideration in order to choose the optimum path to be taken
- Demonstrate ability to lead a small project and manage the deliverables effectively
- Develop good working relationships with internal & external customers ...
Posted
a month 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
a month ago
Undisclosed
Singapore
- Assist to investigate complaints and reports of non-compliance
- Assist in division projects or reviewing operational policies.
- Assist with generation of data and/or data analysis for reporting purposes ...
Posted
a month ago
Undisclosed
Singapore
- Identify opportunities to automate manual GRC processes and assist in building dashboards and reports using Excel or Power BI to support compliance monitoring.
- Contribute to process improvement initiatives by updating SOPs, governance playbooks, and process documentation to support standardisation efforts
- Be pursuing a Diploma in Business Analytics, Information Systems, Computer Science, Risk Management or related field ...
Posted
a month ago
Undisclosed
- Managing the scheduling of review and posting process, ensuring timely publication of the content on the platform.
- Desired TA knowledge: Including but not limited to – Oncology and rare diseases, Cardiovascular, Nutrition, Vaccines.
- Bachelor's/Master's Degree /Ph.D in life sciences related discipline or related field ...
Posted
a month ago
Undisclosed
KL City
- Managing the scheduling of review and posting process, ensuring timely publication of the content on the platform
- Desired TA knowledge: Including but not limited to – Oncology and rare diseases, Cardiovascular, Nutrition, Vaccines
- Bachelor's/Master's Degree /Ph.D in life sciences related discipline or related field ...
Posted
a month 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
a month 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
a month 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
Undisclosed
Kallang
- Conduct due diligence on potential business partners, vendors, and other third parties to ensure compliance with regulations and Ingram Micro’s policies.
- Lead and manage complex compliance and ethics investigations, inspections, and audits.
- Maintain Program documentation and tracking, including investigation case records. ...
Posted
a month ago
LICO RESOURCES PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- - Design and enhance internal policies and operational rules related to trading, settlement, and post-trade processes, ensuring alignment with local and international regulatory expectations
- - Lead reviews of existing frameworks to reflect changes in market practices, emerging financial risks, and stakeholder feedback
- - Draft clear, actionable policy documents including internal guidelines, regulatory submissions, and governance papers ...
Posted
a month ago
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