900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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Undisclosed
Singapore
- Ensure all compliance-related processes are up-to-date with the latest regulatory developments in the cryptocurrency and financial services sectors.
- Oversee the implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, ensuring proper customer due diligence (CDD) and enhanced due diligence (EDD) procedures are followed.
- Perform regular audits of KYC processes to ensure compliance with internal policies and regulatory requirements. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Understand Prime Brokerage model of rule-based margining, portfolio stress testing, model calibration/validation for linear and non-linear products, and OTC product types including futures, vanilla options, covered calls, stock TRS, bond TRS, swaps, and forwards.
- Prepare credit files and write-ups, review credit limit applications, make recommendations for approvals, prepare daily credit reports, monitor exposures, resolve exceptions, and monitor adverse news impacting counterparty/product credit quality.
- Initiate collateral management system enhancements, raise business requirements, participate in UAT, support project rollout, and perform onboarding in collateral systems after agreements are executed. ...
Posted
10 days ago
Undisclosed
Central
- Provide robust challenge to relevant stakeholders where activities are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any remedial action needed to come back within risk tolerance/ appetite.
- Regular and diarised catch ups with all key business and functional stakeholders.
- Markets Business ...
Posted
10 days ago
Compliance Specialist - Investment Management Firm Compliance Specialist - Investment Management Firm
Michael Page International (HK) Ltd
OCBC Bank (Hong Kong) Limited
Undisclosed
Singapore
- Review technical advisories on environmental site assessment issued to landowners/developers, and frame responses to address related queries
- Work with government agencies to review environmental site assessment and technical reports (i.e. environmental data, technical findings, and proposed mitigation/remediation methods, and provide technical assessment
- Review environmental planning norms and requirements to keep abreast of the developments in Singapore, leveraging technology and state-of-the-art environmental control measures ...
Posted
14 days ago
Manager, Wealth Management Compliance Advisory (1-year contract) Manager, Wealth Management Compliance Advisory (1-year contract)
Standard Chartered Bank (Hong Kong) Ltd
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
a month 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
25 days ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month ago
Undisclosed
- Role Responsibilities
- Actuals, Reporting & Controllership Support
- Support month end, quarter end, and yearend close by reviewing financial results, variances, and balance sheet movements ...
Posted
a month 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
a month ago
Undisclosed
Hong Kong
- Draft, review, and negotiate contracts and agreements as needed.
- Ensure timely reporting and filings with relevant authorities.
- Strong experience in legal and compliance within financial services, preferably hedge funds or asset management. ...
Posted
14 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
a month ago
Undisclosed
Quarry Bay
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns. ...
Posted
18 days ago
Undisclosed
Quarry Bay
- Qualifications
- About Standard Chartered
- We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us. ...
Posted
20 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
a month ago
Undisclosed
Hong Kong
- Conduct deep-dive investigations into flagged transactions, tracing the flow of funds and correlating cross-platform activity to uncover coordinated manipulation.
- Design and maintain real-time dashboards and comprehensive reports on market health for protocol governance and community transparency.
- Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies. ...
Posted
23 days ago
Undisclosed
- Lead all planning, forecasting, and update cycles for the Cluster/Market
- Drive high‑quality analytics, explaining key drivers, risks, and opportunities
- Support Cluster performance reviews with clear insights and forward‑looking perspectives ...
Posted
a month ago
MYR3,500 - MYR5,000 Per Month
KL City
- Monitor changes in legislation and ensure company compliance.
- Liaise with regulators, auditors, lawyers and bankers.
- Manage corporate secretarial software and records systems.
Posted
7 days ago
ETHIC CORPORATE MANAGEMENT SDN. BHD.
MYR800 - MYR1,000 Per Month
- Assist in corporate secretarial work including routine/standard advisory work.
- Assist in preparing resolutions, minutes of meetings and LHDN stamping.
- Assist in providing advice on compliance requirements and ensure client’s compliances with statutory and regulatory requirements. ...
Posted
a day ago
MYR2,000 - MYR2,900 Per Month
- Assist in corporate secretarial work including routine/standard advisory work.
- Assist in preparing resolutions, minutes of meetings and LHDN stamping.
- Assist in providing advice on compliance requirements and ensure client’s compliances with statutory and regulatory requirements. ...
Posted
a day ago
Gushcloud Malaysia Sdn Bhd
MYR3,500 - MYR5,000 Per Month
Mutiara Damansara
- Compliance & Controls: Review expenses for compliance with procurement policies and ensure all transactions support LHDN e-invoicing (MyInvois) requirements.
- Cash Flow Optimisation: Monitor daily bank balances and prepare weekly/monthly cash flow projections to flag risks and optimise payment timelines.
- Bookkeeping: Maintain accurate general ledger entries, journals, and adjustments. Perform monthly bank and intercompany reconciliations. ...
Posted
11 days ago
Asia Recruit Management Sdn Bhd
MYR7,000 - MYR10,000 Per Month
Damansara Jaya
- Translate complex financial data into clear, actionable insights for senior stakeholders.
- Develop management reporting, dashboards, and analytical models. Liaise with SSC, bankers, tax agent, auditors, company secretary, and other external stakeholders (Gov. agents, MDEC, Customs Department, State Government, etc) on matters pertaining to finance and statutory compliance.
- Lead continous improvement initiatives across IT controlling and finance. ...
Posted
23 days ago
SERBA WANGI SDN BHD
MYR600 - MYR600 Per Month
Malaysia
- Assist in audit preparations and food safety certification processes.
- Collect, organize, and analyze data for quality investigations.
- Support daily QC operations and complete assigned tasks under supervision. ...
Posted
a month ago
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