900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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Job "regulatory"
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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
Undisclosed
KL City
- Plan and manage IT controls and compliance processes ensuring all compliance activities meet obligations and expectations. Facilitate process to review findings and determine a proper risk based outcome and resource availability for management response of remediation activities and timelines.
- Leads and manages the activities of department management in all aspects of supervisory duties, including but not limited to hiring, training, evaluation, coaching, and disciplining direct reports. Foster a positive and engaged work environment. Mentor associates and give guidance on associate development.
- Ensure roles and responsibilities are clear for IT controls and compliance processes including IT roles and external roles with external auditors, internal auditors, Human Resources and law department. ...
Posted
23 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
17 days ago
Undisclosed
Singapore
- External provider management: Coordinating with external compliance service providers (Big Four in one market, a specialist compliance firm in another) — you are the internal point of contact who ensures nothing falls through the cracks
- Compliance software implementation: Contributing to the rollout of new compliance technology that will replace manual processes. Someone who has been through a similar implementation before would be well-placed here
- Cross-jurisdictional awareness: The firm operates fund structures across multiple jurisdictions (including offshore vehicles). While the primary focus is Singapore, there is scope for the role to touch on regulatory considerations in other markets over time ...
Posted
7 days ago
Undisclosed
Singapore
- Post-Market Surveillance (PMS) Strategy & Vigilance: Monitor and analyse PMS data trends to identify emerging risks. Lead regional input into global PMS reports, risk assessments, and vigilance submissions. Ensure compliance with local adverse event reporting and surveillance requirements.
- Data Management, Reporting & Transparency: Maintain dashboards and trackers for regulatory submissions, PMS, quality metrics, and compliance status across APAC markets. Provide regular reporting to regional and global stakeholders to support visibility and decision-making.
- Process Harmonization & Continuous Improvement: Drive harmonization of RA and PMS processes across Asia, aligning with global standards. Identify and implement process improvements to enhance efficiency, compliance, and visibility. Develop SOPs, templates, and governance tools to support consistent execution. ...
Posted
17 days ago
Finance - Compliance Manager (Individual Contributor) Finance - Compliance Manager (Individual Contributor)
ACEN RENEWABLES INTERNATIONAL PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare ECI and review corporate income tax computations prepared by external tax agents,
- Handle withholding tax on cross-border payments (services, interest); verify and substantiate treaty eligibility
- Maintain Transfer Pricing documentation (master/local files); support intercompany pricing for services. ...
Posted
23 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
KL City
- Plan and manage IT controls and compliance processes ensuring all compliance activities meet obligations and expectations. Facilitate process to review findings and determine a proper risk based outcome and resource availability for management response of remediation activities and timelines.
- Leads and manages the activities of department management in all aspects of supervisory duties, including but not limited to hiring, training, evaluation, coaching, and disciplining direct reports. Foster a positive and engaged work environment. Mentor associates and give guidance on associate development.
- Ensure roles and responsibilities are clear for IT controls and compliance processes including IT roles and external roles with external auditors, internal auditors, Human Resources and law department. ...
Posted
24 days ago
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
18 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
18 days ago
Undisclosed
Singapore
- Review Client Due Diligence information held on existing clients to identify gaps and obtain missing documentation
- Record account status and approval information in the appropriate databases/spreadsheets
- Update the PEP register and complete PEP forms and ensure all PEP relations are approved by the MLRO and relevant Quality Assurance member of team ...
Posted
a month ago
Undisclosed
Hong Kong
- Define where probabilistic AI is appropriate versus where deterministic logic is mandatory - and design the boundary cleanly so models assist without compromising auditability or enforcement integrity.
- Undertake team tasks and cultivate technical talents in the industry, with a focus on building AI engineering best practices across the compliance engineering team - patterns for agentic coding, prompt libraries, eval suites, and human-in-the-loop review of AI-generated work in a regulated environment.
- A compliance-first systems mindset - you instinctively reach for state machines, idempotency keys, exactly-once semantics, reconciliation jobs and immutable audit logs. You understand that in compliance, false negatives cost millions and false positives cost trust, and you design accordingly. Prior experience in KYC, AML, sanctions, fraud, or payments is a strong plus; experience surviving a regulatory audit is an even stronger plus. ...
Posted
20 days ago
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
20 days ago
Undisclosed
KL City
- Interpret and implement applicable laws, regulations, policis, procedures and customer/supplier standards for the Food Service Asset Light (ASL) model in a consistent and compliant manner.
- Design, deploy, and continously improve FSQR systems, programs, and processes, including product specifications, change management, and risk prevention.
- Proactively identify, assess, and mitigate food safety, quality and regulatory risks through preventive controls and robust issue resolution. ...
Posted
19 days 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
Asian Sourcing Link Limited
Undisclosed
Hong Kong
- Product Testing and Certification
- Research with 3rd Party laboratories on required Test Plan - product safety, regulatory, performance and local country (i.e. importation and/or certification) requirements.
- i. Analyze and conclude the required Test Plan for the ASL internal teams and Client’s Supplier Quality Assurance (SQA) to approve. ...
Posted
12 days ago
Income Insurance Limited
Undisclosed
Singapore
- Conduct checks as first reviewer on mystery shopping cases.
- Work with respective stakeholders to enhance the sales advisory process
- Others: Undertake ad-hoc tasks, projects or reviews as directed by Lead, Sales Assurance and/or Market Conduct Section head ...
Posted
a month ago
Undisclosed
Hong Kong
- Demonstrated experience advising on ETF product life cycle, distribution frameworks, market structure, and AP/MM governance is highly desirable.
- Prior experience interacting with regulators and industry bodies is a plus but not a must.
- Fluency in English is a must.
Posted
12 days ago
Undisclosed
Singapore
- Serve as a central point of coordination between TS&C, engineering, product management, and regional compliance teams.
- Support integration of standards and regulatory requirements into product development, lifecycle management, and market access processes.
- Facilitate consistent interpretation and application of standards across regions. ...
Posted
25 days ago
Undisclosed
Singapore
- Working with the Head of Product SEA and relevant parties such as investments and distribution, contribute to the feasibility, design and due diligence of launching local products for distribution into the local market
- Support the Global and Regional Product team on both global and local initiatives as a member of the Singapore team
- Help manage from a product perspective the integration of new clients and new teams (incl. organic and inorganic projects); this may include working on cross-border and on-shore integration of new teams or product lines, or product platforms ...
Posted
a month ago
Undisclosed
Singapore
- Participate in user testing and document accuracy, explainability gaps, and operational limitations.
- Support data analysis, tracking, and reporting, including building reporting dashboards and consolidating training statistics.
- Contribute to the training and development of an AI-powered screener to reduce false positives and increase efficiency. ...
Posted
a month ago
Undisclosed
Singapore
- Provide advice to the business on Data Protection matters including NDAs and contracts as applicable.
- Oversee outsourced or co-sourced provision as applicable to support Data Protection for APAC
- Escalate serious matters including breaches and risk incidents involving Data Protection controls to the Singapore and Labuan Boards and the UK /Group DPO and UK Head of Compliance. ...
Posted
a month 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
25 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Propose appropriate remedial actions to address sales advisory issues.
- Provide consult and support to stakeholders on BSC-related matters.
- Enhance and automate BSC processes for greater efficiencies. ...
Posted
13 days ago
Undisclosed
Singapore
- National
- Support the planning and execution of standards development workplans for the chemical and manufacturing sectors to drive cluster and enterprise development, and meet regulatory needs.
- Identify emerging technologies, market/industry needs and regulatory trends to develop future‑ready standards. ...
Posted
14 days ago
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
SGD6,000 - SGD7,000 Per Month
Singapore
- Conduct investigations to gather information and evidence related to cases assigned
- Interview witnesses, representatives, and other individuals involved in cases.
- Utilize various investigative techniques and tools to ensure thorough and accurate results. ...
Posted
a month ago
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