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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
- 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
13 days ago
MYR2,000 - MYR2,300 Per Month
KL City
- Take and upload digital photos during the inspection process.
- Required to locate, start and move vehicles as directed.
- Utilize computer/app software to submit condition reports. ...
Posted
22 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
13 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Reviewing and approval of marketing materials.
- Motivated to stay abreast of regulatory developments and take charge of communicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act.
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners. ...
Posted
14 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
14 days ago
Undisclosed
- Collaborate and support in projects concerning HRC topics.
- Manage article phase out activities from inventory based on phase-out task requests and regulatory requirements.
- Bachelor’s degree in Engineering, Automotive Engineering, Mechanical Engineering, or related technical field. ...
Posted
14 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
14 days ago
Undisclosed
Singapore
- Experience working on data-related projects, including data analysis, data mapping, data governance, data quality, or regulatory data transformation.
- Excellent analytical, stakeholder management, and communication skills.
- Ability to engage effectively with both business and technical teams. ...
Posted
14 days ago
Undisclosed
Singapore
- Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks.
- Network Liaison & Escalation Ownership
- Act as the primary operational liaison with assigned payment networks, managing day‑to‑day engagement and senior‑level escalations. ...
Posted
14 days ago
Undisclosed
Singapore
- Truly global team - 250+ people, 50+ nationalities, 50+ languages
- Guided by our values - ownership, impact, humility, and heart - in deed, not just word
- Owning partner and customer due diligence cases end-to-end, from initial onboarding through ongoing monitoring and offboarding ...
Posted
14 days ago
Undisclosed
Singapore
- Maintain and implement board policies, including director induction, ongoing training, and board succession planning, working closely with directors and relevant stakeholders
- Serve as a trusted advisor on corporate governance and board-related matters, including conflicts of interest, disclosures, and compliance with the Companies Act 1967, the Banking (Corporate Governance) Regulations 2005, and MAS Guidelines on Corporate Governance
- Stay abreast of evolving regulatory expectations for locally incorporated banks and digital banks in Singapore, and translate these into practical governance guidance ...
Posted
14 days ago
Undisclosed
- Prepare and submit accurate reports in compliance with local transparency regulations.
- Communication and Training:
- Communicate data validation output and compliance requirements to relevant business units and stakeholders. ...
Posted
14 days ago
Undisclosed
Geylang
- • Cybersecurity Awareness & Trainingo Drive the design and delivery of cybersecurity awareness initiatives and training programmes to strengthen organisational cyber resilience.o Promote a culture of accountability, risk ownership and cybersecurity-first thinking throughout the organisation.
- • Stakeholder Engagement & Reportingo Work closely with stakeholders, business units and senior management to communicate group cybersecurity posture and risk exposure.o Prepare dashboards, metrics and reports to support governance forums and decision-making.
- • A bachelor’s degree in Cybersecurity, Information Systems, Computer Science, or a related discipline.• 5–10 years of experience in cybersecurity governance, audit, risk management or compliance.• Familiarity with cybersecurity frameworks such as NIST CSF, ISO/IEC 27001, and CIS Controls will be advantageous.• Experience conducting risk assessments will be advantageous.• Knowledge of regulatory requirements including the Cybersecurity Code of Practice (CCoP), Personal Data Protection Act (PDPA), and sector-specific standards will be advantageous. ...
Posted
14 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 on-site compliance reviews of workflows and operational procedures
- Develop and implement surveillance systems to maintain continuous regulatory compliance ...
Posted
15 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Spearhead internal investigations into regulatory breaches and client grievances, conducting objective interviews and root-cause analyses.
- Optimize marketing governance and vendor management by evaluating promotional collateral and executing thorough due diligence on commercial partners.
- In-depth command of MAS regulatory directives, including the Financial Advisers Act (FAA) and Personal Data Protection Act (PDPA). ...
Posted
15 days ago
Undisclosed
- Assist in responding to customer inquiries related to compliance, certifications, and quality documentation.
- Coordinate with internal departments to gather and verify documents required for customer requests and audits.
- Support the implementation of compliance, quality, and continuous improvement projects. ...
Posted
15 days ago
Undisclosed
Singapore
- Screening and Monitoring Oversight: Oversee risk-based screening and ongoing monitoring of vendors, customers and other third parties in collaboration with onboarding teams. Review higher-risk findings, adverse information, sanctions and politically exposed person matches, determine appropriate risk treatment, and ensure monitoring requirements are documented and completed.
- Regulatory and Requirements Monitoring: Monitor and interpret emerging local and international laws, regulations and standards affecting the business. Assess their impact and partner with relevant functions to implement requirements across the company’s jurisdictions.
- Training and Advisory: Develop and deliver practical compliance training for employees and management. Advise stakeholders on the application of policies and coordinate recurring training, attestations, and completion tracking. ...
Posted
15 days ago
Undisclosed
- Coach team leads and senior analysts on case decision quality, investigative rigour and escalation judgment. Build a bench of leaders within the team, not just individual contributors.
- Set individual and team performance goals, conduct regular performance reviews, and manage underperformance directly and fairly.
- Define and own the KPI framework for the function, covering case turnaround times, alert to resolution SLAs, QA pass rates, STR/SAR filing timeliness and backlog ageing. Review these regularly with the team, not only at leadership reporting time ...
Posted
15 days ago
Undisclosed
Singapore
- Monitor, review, investigate, and follow up on DLP alerts and incidents to ensure timely remediation and risk mitigation
- Perform end-to-end case management for DLP incidents, including investigation, stakeholder coordination, escalation, and closure, in alignment with the bank's breach management framework
- Generate and deliver DLP incident metrics, trend analysis, and breach reports to various stakeholder groups ...
Posted
15 days ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
15 days ago
Hudson Talent Solutions
Undisclosed
Singapore
- Support the annual risk-budgeting cycle and ongoing risk analytics
- Produce risk dashboards and Board Risk Committee reporting packs
- Monitor exchange position limits against approved thresholds and ensure adherence to commodity exchange rules and market-conduct requirements ...
Posted
15 days ago
Undisclosed
Singapore
- Identifies risks via evaluation of design and operating effectiveness of process and controls and develop recommended action plans that balance risks and business feasibility so as to enable stakeholders to take appropriate management actions.
- Validates management actions adequately addresses risks identified before closure of actions in system.
- Min 5 years of relevant experience in Compliance Testing, Compliance Assurance, or Internal Audit across all areas in a bank. ...
Posted
15 days ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
- Prepare clear, well-supported risk assessments and recommendations.
- Ensure all assigned reviews are completed within stipulated timeline. ...
Posted
16 days ago
HORIBA INSTRUMENTS (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Consult with and obtain approval from the HQ Legal and Export Control team for transactions involving concerned countries ormilitary-related organisations.
- Conduct regular training and communicate security trade control updates to employees, particularly sales teams, to promote compliant business transactions.
- Prepare and submit the annual sales report to Headquarters and participate in Global and Asia Export Control meetings, where applicable. ...
Posted
16 days ago
Policy Executive, Client Implementation Specialist Policy Executive, Client Implementation Specialist
PACIFIC PRIME INSURANCE BROKERS SINGAPORE PTE. LTD.
GYK TALENSYNC PTE. LTD.
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at [email protected], or call +852 2315 9503 for a confidential discussion.
Posted
16 days ago
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