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1,100+ Regulatory Jobs - October 2026 - High Salaries
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"regulatory"
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Manage Alert
Undisclosed
Singapore
- Monitor regulatory developments and assess their impact on the business.
- Administer employee compliance matters, including personal account dealing, conflicts of interest, and compliance training.
- Support AML/CFT, sanctions, investor onboarding, and ongoing due diligence activities. ...
Posted
6 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- • Conduct due diligence and background checks on customers and transactions relating to suspicious cases or alerts.
- • Provide AML and Transaction Monitoring advisory and subject matter expertise to relevant business lines and internal functional units.
- • Liaise with stakeholders to obtain relevant information and supporting documentation required for alert investigations. ...
Posted
6 days ago
RECRUIT FAST PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct periodic risk assessments and recommend mitigation strategies to reduce threats
- Perform hands-on compliance reviews of operational workflows and procedures
- Develop and implement surveillance systems to maintain continuous regulatory compliance ...
Posted
6 days ago
Undisclosed
Singapore
- 5+ years in cybersecurity GRC, IT audit, or information security compliance, with direct ownership of SOC 2, ISO 27001, or NIST framework certification work
- Hands-on experience writing or reviewing risk assessments, control matrices, and vendor security questionnaires against a named regulatory or audit framework
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
7 days ago
Undisclosed
Singapore
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
- Experience drafting privacy notices and vendor data-processing agreements that hold up to regulator and customer scrutiny
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
7 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
7 days ago
Undisclosed
Singapore
- 5+ years working within government agencies or public administration, with direct ownership of policy briefing memos and grant compliance packages
- Strong command of public-sector writing conventions, rulemaking public comment procedure, and appropriations request narratives
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
7 days ago
NEA National Environment Agency
Undisclosed
Singapore
- Assist in the implementation of process improvement and innovation projects to improve operational effectiveness and service delivery
- Relevant working experience in enforcement, investigations, operations, audit, quality assurance, or project management would be advantageous
- Relevant working experience in customer-facing roles ...
Posted
7 days ago
Undisclosed
Singapore
- Manage ACRA filings, statutory registers and corporate records
- Support incorporations, director appointments, share transfers, capital changes, restructuring and other corporate matters
- Draft, review and assist in negotiating commercial agreements, NDAs, MOUs, service agreements and other business contracts ...
Posted
20 days ago
Thermo Fisher Scientific
Undisclosed
Singapore
- Serve as primary contact for investigators and with the local regulatory authorities (in collaboration with the local regulatory manager for complex issues) to ensure submissions are managed in a timely manner.
- Ensure guidelines and processes are followed for effective internal team communications as well as communications with investigators, and with the country regulatory authorities to ensure submissions are managed in a timely manner.
- Act as a key-contact at country level for all submission-related activities. ...
Posted
7 days ago
Undisclosed
Singapore
- Direct experience authoring or reviewing clinical study reports, protocol synopses, or regulatory dossier modules for a pharmaceutical, biotech, or CRO organization
- Deep familiarity with ICH-GCP standards, FDA/EMA regulatory expectations, and the scientific rigor required in investigator brochures and medical affairs materials
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
8 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
8 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
8 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
8 days ago
Undisclosed
Malaysia
- Your Opportunity Starts Here.
- This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.Business Compliance OfficerWhy JoinAs 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.How you succeedTo excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potential compliance issues and implementing solutions to address them.What you do
- Compliance ...
Posted
8 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
9 days ago
Undisclosed
Singapore
- Handle connection to authorities regulatory portals.
- Liaise with regulatory bodies, ensuring effective and smooth communication.
- Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies). ...
Posted
9 days ago
Assistant Director (Cybersecurity Labelling Scheme), Assurance Division Assistant Director (Cybersecurity Labelling Scheme), Assurance Division
Cyber Security Agency Of Singapore (CSA)
Undisclosed
Singapore
- Provide technical and policy guidance on complex or novel applications, including interpretation of scheme requirements and resolution of assessment issues.
- Establish and continually improve internal processes, review guidelines, work instructions, systems and tools to enhance assessment quality, consistency, efficiency and turnaround time.
- Plan and manage application demand, resources and operational priorities to ensure the schemes remain scalable and sustainable. ...
Posted
9 days ago
Undisclosed
Singapore
- Assist in the preparation and submission of FATCA and CRS reports.
- Support the drafting and filing of Suspicious Transaction Reports (STRs).
- Help review and update internal policies and procedures in line with evolving regulatory requirements. ...
Posted
9 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
9 days ago
Undisclosed
Singapore
- 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
- Experience producing board- and regulator-facing materials
- Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail
Posted
10 days ago
Undisclosed
Singapore
- Support governance forums, working groups, and stakeholder engagements while driving actions and deliverables to completion.
- Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
- ️ Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks. ...
Posted
10 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
10 days ago
Deputy-Assistant Director, Enforcement (Enforcement Policy - Legal) (Contract) Deputy-Assistant Director, Enforcement (Enforcement Policy - Legal) (Contract)
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Interest in regulatory/enforcement policy formulation.
- Ability to work well independently as well as in a team.
- Ability to be nimble and manage multiple deadlines. ...
Posted
10 days ago
Undisclosed
台灣
- May have contact with investigators for submission related activities.
- Key-contact at country level for either Ethical or Regulatory submission-related activities.
- Coordinates, under guidance, with internal functional departments to ensure various site start-up activities are aligned with submissions activities and mutually agreed upon timelines; ensures alignment of submission process for sites and study are aligned to the critical path for site activation. ...
Posted
10 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC, onboarding and periodic review documentation
- Advise business, operations and support teams on AML/CFT requirements
- Support remediation exercises, screenings and ad-hoc financial crime risk reviews ...
Posted
10 days ago
Undisclosed
Singapore
- Handle connection to authorities regulatory portals.
- Liaise with regulatory bodies, ensuring effective and smooth communication.
- Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies). ...
Posted
10 days ago
Undisclosed
Singapore
- Review regulatory remediation actions for alignment with regulatory expectations.
- Provide regulatory awareness and advisory support to Line 1 stakeholders.
- Facilitate audit and internal control self‑assessments, including response and evidence coordination. ...
Posted
11 days ago
Undisclosed
Singapore
- Review and approve Agency Identity Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage.
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered within the SOP.
- Review social media content posted by the Financial Representatives to identify non-compliance with the guidelines. ...
Posted
11 days ago
Undisclosed
Singapore
- This is a broad-based Compliance Manager role with ownership of the firm's compliance framework, covering regulatory advisory, licensing, monitoring and testing, AML/CFT and KYC, regulatory filings, policies and controls. The successful candidate will work closely with senior management and business stakeholders, while serving as a key contact for regulators and supporting regulatory examinations, audits and governance reporting.
- Requirements
- The ideal candidate will have 5-8 years of relevant Compliance and/or Legal experience, including exposure to Private Equity or Asset Management, with strong knowledge of MAS/SFC requirements, AML/CFT, KYC and sanctions. Strong judgement, ownership and stakeholder management skills are essential, particularly the ability to translate regulatory requirements into pragmatic business solutions; interested candidates are invited to apply for a confidential discussion. ...
Posted
11 days ago
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