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1,100+ Regulatory Jobs - October 2026 - High Salaries
Showing 1,122 jobs results for
"regulatory"
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Manage Alert
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
9 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
9 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
9 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
9 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
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
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
10 days ago
Undisclosed
KL City
- Engaging activities and recognition programs
- Strong learning and development plans for your career growth
- Positive work culture that enables your future ...
Posted
21 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
10 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
10 days ago
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
11 days ago
Undisclosed
中西區
- If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying.
Posted
11 days ago
Asia Pacific Capital (HK) Limited
Undisclosed
Singapore
- Manage the statutory compliance calendar and drive timely completion of financial statement filing, statistical reporting and other assigned local submissions.
- Partner with Tax and third-party providers on tax provision support, income tax return inputs, tax payment tracking, return-to-ledger reconciliations and posting of required adjustments.
- Document local statutory requirements through clear standard operating procedures, process maps, checklists and transition materials; maintain business continuity and effective knowledge transfer. ...
Posted
11 days ago
Undisclosed
Malaysia
- Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.
- Possess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.
- Minimum of 5–8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance. ...
Posted
11 days ago
Undisclosed
Singapore
- Develop and maintain operational risk metrics, Key Risk Indicators (KRIs), and management information reporting.
- Prepare risk reports and presentations for senior management, risk committees, and governance forums.
- Support the review and enhancement of operational risk policies, procedures, frameworks, and standards to ensure continued effectiveness and regulatory compliance. ...
Posted
11 days ago
Undisclosed
Bedok
- Team player, highly motivated and action-oriented with excellent planning and analytical skills
- Able to engage various stakeholders in a fluid environment and growing organisation
- Ability to work under pressure and adapt to challenging conditions ...
Posted
11 days ago
FLINTEX CONSULTING PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Compliance:
- • Perform data gathering and document production associated with meeting the requirements of compliance, including but not limited to, responsibility for:
- - SWDA (or equivalent) Enhanced Regulatory Framework (ERF) on Premises, Courses and Modules, Teachers Registration, Academic and Examination Board, Managers and Annual Returns; ...
Posted
11 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
11 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Working closely with design, construction, and project management teams to prevent permitting from becoming a bottleneck
- Troubleshooting and resolving permitting obstacles as they arise
- Proven experience in construction/infrastructure permitting, ideally within a regulated facility environment (pharma, biotech, semiconductor, or similar) ...
Posted
11 days ago
Undisclosed
KL City
- Maintain accurate records, registers and supporting documentation.
- Assist with the review and update of policies, standards, procedures and guidance relating to the Code of Conduct, Conflicts of Interest, Anti-Bribery & Corruption, Declarations and other conduct-related frameworks as required.
- Support the maintenance of documentation so that it remains aligned with regulatory expectations, industry practices and internal governance requirements. ...
Posted
12 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
12 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
12 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
12 days ago
Undisclosed
KL City
- Communicate change regulations, guidance documents and industry standards that impact business to local stakeholders and global RAQA team.
- Support as liaison with regulatory authorities, relevant industries association representative, distributors and external consultants.
- Support new product launch and distribution through regulatory speed to market initiatives and partnership with local stakeholders and relevant global team to ensure compliance in product placement in SEA countries. ...
Posted
12 days ago
Undisclosed
Singapore
- Perform periodic risk assessments on clients to identify potential vulnerabilities and recommend mitigation strategies.
- Evaluate outsourcing service engagements through detailed risk assessments to ensure alignment with regulatory expectations.
- Carry out Fit & Proper Checks, annual reviews, share dealing declarations on employees, gifts and entertainment disclosures, and data privacy audits. ...
Posted
12 days ago
Undisclosed
Singapore
- Liaise with external counsel on sanctions matters and provide advisory support to business teams and management
- Own the end-to-end administration of mandatory compliance training — assignment, tracking, completion reporting and record-keeping
- Refresh the training curriculum in line with regulatory change, incidents and emerging risk; partner with HR and business units to close awareness gaps ...
Posted
12 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
12 days ago
Undisclosed
KL City
- Ensure effective communication of regulatory developments across the Group to promote awareness, accountability and a strong compliance culture;
- Provide regulatory and governance advisory to Compliance Units, business functions and relevant entities to support consistent interpretation and application of regulatory requirements;
- Lead and oversee the implementation of the Group Compliance Framework and provide appropriate oversight of entities in Singapore and Labuan; ...
Posted
12 days ago
Undisclosed
Singapore
- Manage the budgeting and forecasting processes, providing actionable insights to senior management.
- Ensure strict compliance with SGX reporting requirements, MAS regulations for REITs, internal controls, and accounting standards.
- Stay abreast of changes in regulatory frameworks and accounting standards, assessing their impact on the REIT and implementing necessary adjustments. ...
Posted
12 days ago
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