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1,200+ Regulatory Jobs - October 2026 - High Salaries
Showing 1,236 jobs results for
"regulatory"
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Multinational Consultancy – Risk - Compliance Consulting (Multiple Headcounts) Multinational Consultancy – Risk - Compliance Consulting (Multiple Headcounts)
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Consultant to Senior Consultant – 2 to 5 years of experience in financial services risk and compliance consulting.
- Manager – 5 to 10 years.
- Senior Manager – 10 years or more. ...
Posted
3 days ago
Undisclosed
Singapore
- Monitors the daily operations of the CITIC CLSA SG Entities and ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures.
- Advises management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations,
- Reviews KYC measures conducted by the client onboarding team and conducts periodic reviews on the KYC documentations that are maintained to ensure that all applicable regulatory and internal requirements are adhered with. ...
Posted
4 days ago
Undisclosed
Singapore
- Monitoring of staff outside directorships, business interests and activities;
- Monitoring of gift and entertainment of staff;
- Monitoring of fly-in-fly-out activities of licensed staff; ...
Posted
4 days ago
Undisclosed
Singapore
- Lead regular reviews and continuous improvement of AI governance frameworks and processes
- Conduct post-implementation reviews to identify ethical risks, data and AI governance gaps, and improvement opportunities
- Support teams in assessing and communicating the business and financial value of data governance optimisations and AI solutions ...
Posted
4 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
4 days ago
Undisclosed
Hong Kong
- Provide GRN co-ordination and support to the GRN EY Asia-Pacific Financial Services Regulatory Leader.
- Support Asia-Pacific and Hong Kong insurance business development and thought leadership in conjunction with Hong Kong based stakeholders.
- Contribute to the GRN’s wider team priorities. ...
Posted
4 days ago
Polymer Capital Hong Kong
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at [email protected], or call +852 2315 9503 for a confidential discussion.
Posted
4 days ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
4 days ago
Undisclosed
- Collaborates with Global Labeling, CRA, and other stakeholders to resolve labeling and artwork-related queries.
- Supports necessary updates to process documentation, work instructions, and training materials.
- Participate in cross-functional initiatives that identify opportunities to improve, simplify, and streamline processes and tools. ...
Posted
4 days ago
Undisclosed
Singapore
- Perform project activities from requirement analysis, functional specifications, user stories, testing and go-live.
- Translate business needs into functional specifications for development teams.
- Facilitate workshops and meetings with stakeholders to elicit requirements. ...
Posted
5 days ago
Undisclosed
- Strong stakeholder management and concise, outcome-oriented communication skills (able to extract actionable answers efficiently).
- Proven track record in performing compliance gap analyses and operational impact assessments (not just pure regulatory research).
- Familiar with customs procedures, HS codes, and government regulatory portals. ...
Posted
5 days ago
Undisclosed
Singapore
- Conduct end-to-end dogfooding of creator onboarding journeys to identify potential friction points, policy gaps, and opportunities for improvement.
- Build and maintain monitoring dashboards and perform root cause analyses (RCAs) on operational and ecosystem issues to improve efficiency and platform health.
- Collaborate cross-functionally with relevant teams to identify and mitigate abusive behaviour across the TikTok Shop ecosystem, which could manifest through creators and their content. ...
Posted
6 days ago
Undisclosed
Singapore
- Devise processes and monitor metrics. Conduct deep-dive analyses to identify risk trends, irregular patterns, and root causes.
- Apply investigational thinking to audit fraudulent cases and platform abuse scenarios (e.g., incentive manipulation, fake transactions).
- Review real-world cases to identify grey areas, and refine policies and solutions. ...
Posted
6 days ago
Undisclosed
Singapore
- Ensuring that appropriate training is given to relevant staff on the Bank’s compliance policies and procedures (including AML/CFT, sanctions and regulatory)
- Undertaking periodic, risk based, Compliance Monitoring to ensure the Bank’s policies and procedures are being complied with and significant non-compliance issues are escalated to management.
- Managing key Compliance systems such as Customer Screening, Transaction Screening and AML Monitoring. ...
Posted
6 days ago
SGD9,000 - SGD12,000 Per Month
Downtown Core
- Taxation & Governance: Oversee corporate income tax and GST filings with IRAS. Maintain Interested Party Transactions (IPT) governance and satisfy trustee compliance standards.
- Audit & Stakeholder Collaboration: Partner with external auditors, legal advisors, tax agents, and asset management teams to streamline operations and enhance financial control systems.
- Education & Certifications: Bachelor’s Degree in Accountancy or Finance. CA, CPA, ACCA, or equivalent professional certification is highly preferred. ...
Posted
6 days ago
Undisclosed
- Coordinate periodic risk reviews with relevant stakeholders and follow up on risk mitigation actions.
- Prepare ERM reports, dashboards, and updates for Management and the Board Risk Committee.
- Support strategic risk assessments, emerging risk identification, and horizon-scanning activities. ...
Posted
6 days ago
RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
6 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- · Financial Reporting & Regulatory Compliance: Oversee monthly, quarterly, and annual consolidated financial statements for the REIT. Ensure full adherence to SGX listing rules, MAS regulations, accounting standards, and statutory reporting obligations (including Annual Reports and Half-Year Results).
- · Financial Planning, Budgeting & Analysis: Drive long-term financial modeling, annual budgeting, and cash flow forecasting. Provide actionable insights on portfolio performance, asset yields, capital management, and debt refinancing opportunities.
- · Treasury & Cash Flow Optimization: Manage liquidity positions, monitor loan covenants, and assist with financing arrangements and bank relations. ...
Posted
6 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
6 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
6 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
6 days ago
Undisclosed
Singapore
- Monitor team capacity, leave arrangements and resource requirements to ensure adequate operational coverage.
- Review work completed by team members to ensure its quality, consistency and compliance with applicable regulatory and internal requirements.
- Provide technical guidance and direction on complex, sensitive or high-risk matters. ...
Posted
6 days ago
Undisclosed
Singapore
- Assist to develop, coordinate and implement safety and security programmes
- Maintain and administer the safety data repository of safety statistics
- Consolidate and analyze safety data for reporting to various forums as required ...
Posted
6 days ago
Undisclosed
Singapore
- Assist with a variety of tasks, including conducting research, creating electronic direct mail (eDMs), preparing presentations, developing marketing/awareness campaigns, designing banners, and other adaptation work
- Provide assistance in coordination of project meetings, identify and document issues and track follow up actions until completion
- Support management meetings with stakeholders in Public Healthcare, document minutes of meeting and provide summary to management for key cybersecurity and data security forums ...
Posted
6 days ago
Undisclosed
Singapore
- Coordinate cross-functional responses to regulatory requests and ensure timely delivery of required documentation.
- Draft and maintain regulatory submissions, including Client Money Policies, fund flow reports, risk assessments, and other regulatory documentation.
- Monitor regulatory developments and assess their impact on the business. ...
Posted
6 days ago
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