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1,000+ Regulatory Jobs - July 2026 - High Salaries
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"regulatory"
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Manage Alert
Undisclosed
Singapore
- Monitor higher risk accounts and geographic areas and escalate any unusual activities to management
- Review incomplete wire information and propose plans for follow up actions.
- Thorough documentation of the review supporting the decision to close or escalate the activities for further follow up/investigations ...
Posted
8 days ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD99,999 Per Month
WFH
Islandwide (Singapore)
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
Posted
25 days ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD99,999 Per Month
WFH
Islandwide (Singapore)
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
25 days ago
Undisclosed
KL City
- Perform appropriate tests to evaluate the adequacy of internal controls put in place to manage compliance risk and promptly follow up on any identified deficiencies and plans to address such deficiencies.
- Report to Senior Management and Board Risk Management Committee (“BRMC”) on a regular basis the findings and analyses of compliance risk.
- Prompt escalation of compliance issues to the Regional Office, Senior Management and Board Risk Management Committee (“BRMC”). ...
Posted
25 days ago
Undisclosed
Singapore
- If you believe in better, we’d love to hear from you.
- About the Role
- Responsibilities: ...
Posted
9 days ago
Undisclosed
Singapore
- Delivered via tools such as n8n, Camunda, Azure Logic Apps, or custom MCP‑style servers.
- Build and operate MCP‑style or MCP‑compatible servers that expose:
- Tools: RESTful endpoints for “trigger evidence collection”, “run access review”, “validate change ticket”, etc.. ...
Posted
9 days ago
Undisclosed
Singapore
- Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
- Contribute to the further development of your own technical acumen
- Work in a multi-cultural environment ...
Posted
10 days ago
Undisclosed
Hong Kong
- Supporting senior stakeholders during regulator interactions and enquiries
- Providing input on governance, control frameworks and internal policies across key risk areas
- Translating regulatory developments into practical, business-relevant guidance ...
Posted
13 days 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
11 days ago
NASDAQ SINGAPORE PTE. LTD.
SGD11,600 - SGD13,300 Per Month
WFH
Singapore
- Collaborating with Nasdaq and client stakeholders, Solution Architects, Subject Matter Experts, to analyze and understand client data and implement best possible solutions for the clients
- Provide guidance to client and internal project team on best practices on environment and solution setup
- Plan, prepare and Deliver end-user training for platform or solutions ...
Posted
20 days ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
Singapore
- To conduct daily health, safety and environmental inspections, prepare reports and follow up with Project Safety Team.
- Ensure compliance with environmental regulations, develop environmental control plan & liaise with NEA (such as report submission, etc.).
- Proper documentation of all EHS records, certificates, notice and official related EHS correspondence. ...
Posted
21 days ago
Gravitas Recruitment Group
Undisclosed
Singapore
- Advise on risk appetite, KRIs and risk acceptances
- Provide oversight and constructive challenge of controls, policies and remediation plans
- Support new business, change initiatives and strategic projects from a risk perspective ...
Posted
a month ago
Undisclosed
KL City
- Responsible for UAT testing of new products, system upgrades, change in model, change in curves/methodologies to ensure correct risk identifications, measurements, implementations, and reporting.
- Perform annual review and alignment of risk policies/procedures to Head Office, incorporating local regulatory requirements.
- Ensure adherence to market risk processes and regulations (e.g. Bank Negara Malaysia, MAS, Securities Commission where applicable) ...
Posted
13 days ago
Undisclosed
Singapore
- Build and improve KYC/KYB onboarding flows (individual & business)
- Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
- Balance conversion vs compliance (reduce friction without increasing risk) ...
Posted
13 days ago
Royal Ocean Marine Enterprise Pte. Ltd.
SGD3,500 - SGD5,000 Per Month
Islandwide (Singapore)
- Transaction Monitoring: Actively monitor transactions for suspicious activities, flag potential anomalies, and escalate compliance breaches or risks in a timely manner.
- Audit Support: Maintain meticulous documentation in alignment with regulatory standards; support both internal and external audits to ensure flawless record-keeping.
- Market Intelligence: Stay abreast of evolving regulatory changes and global sanctions impacting marine fuel operations. ...
Posted
a month ago
Policy Executive, Client Implementation Specialist Policy Executive, Client Implementation Specialist
PACIFIC PRIME INSURANCE BROKERS SINGAPORE PTE. LTD.
SGD3,800 - SGD4,300 Per Month
Central
- Facilitate User Acceptance Testing (UAT) with end users and provide implementation support.
- Analyse client workflows and procedures, and recommend process improvements where appropriate.
- Collaborate with the Production Support, Product, and Engineering teams on system-related matters, including product enhancements and application issue resolution. ...
Posted
a month ago
SLNG - Singapore LNG Corporation Pte Ltd
Undisclosed
Singapore
- Ensures timely approval of Nutritional products, functional foods & drugs for assigned region/countries.
- Directing development of product registration dossiers, submission, progress reports, deficiencies, amendments, etc
- Provide regulatory input to product lifecycle planning ...
Posted
22 days ago
Undisclosed
台灣
- Own and manage compliance records, including deviations, CAPAs, change controls, and events.
- Ensure compliance with SOPs, cGMP, regulatory standards, and safety protocols.
- Oversee quality self-inspections, develop inspection schedules, and train resources to conduct them effectively. ...
Posted
17 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with Compliance and Client Service team to improve the onboarding and periodic review process and streamline documentation requirement to support ADDX expansion for onboarding of overseas investor.
- Liaise with Compliance and AML/KYC vendor for system related upgrade, contract fee negotiation or renewal, and regulatory grant application.
- Support Compliance team for AML/KYC projects and BAU matters ...
Posted
16 days ago
Undisclosed
Singapore
- Ensures timely approval of Nutritional products, functional foods & drugs for assigned region/countries.
- Directing development of product registration dossiers, submission, progress reports, deficiencies, amendments, etc
- Provide regulatory input to product lifecycle planning ...
Posted
22 days ago
MICHAEL PAGE (PERSONNEL) PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Monitor regulatory developments and assess impact on products and operations
- Support implementation of global policies, standards, and compliance initiatives
- Advise business teams on compliance risks, controls, and best practices ...
Posted
16 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Oversee COI and PSI controls within department, incl. wall crossing procedures, information barrier protocols and restricted list maintenance.
- Review pitchbooks for regulatory compliance, fair dealing, disclosure accuracy for required disclaimers and cross border marketing distribution.
- Assess Accredited Investor/Institutional Investor status based on complex structures and trust arrangements ...
Posted
a month ago
SGD22,333 - SGD22,333 Per Month
Singapore
- Strategic Leadership: Develop and implement a robust and scalable compliance strategy for APAC, aligning with global FinCRO objectives and business goals. Drive a culture of compliance and sound regulatory risk management across the region as Stripe expands its product offerings in existing markets and enters new ones.
- AML/Financial Crimes Program Oversight: Own and enhance the regional AML, counter-terrorist financing, sanctions, and anti-bribery and corruption (ABC) programs for APAC, working closely with AML Officers in the region. While this role does not carry a BSAO designation, you will provide strategic direction and oversight to the BSAOs and AML Officers operating across APAC jurisdictions, ensuring programs are designed to efficiently and effectively prevent, detect, and report financial crime.
- Regulatory Management: Serve as the primary point of contact for financial regulators across APAC and an ambassador to the industry in the region. Lead regulatory engagement including license applications, new regulatory consultations, and ongoing supervisory relationships. Engage with regulatory bodies on Stripe's behalf and serve as a thought leader for technology-focused compliance solutions. ...
Posted
23 days ago
Undisclosed
Singapore
- Conduct research via available Bank systems and commercial databases as well as Internet
- Identify, analyse and escalate potential AML risks
- Identify red flag situations and escalate in line with policy and procedures ...
Posted
a month ago
Undisclosed
Singapore
- Support in various system testing, user acceptance testing (UATs) and training if needed
- Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
- Minimum Bachelor's degree ...
Posted
a month ago
Undisclosed
KL City
- Design and deliver engaging compliance training programs for employees to promote a proactive risk-aware culture.
- Serve as a primary point of contact during internal and external audits, coordinating the gathering of documentation and ensure timely remediation of any audit findings.
- Coordinate regulatory information requests during discussions, meetings, and internal/external audits. ...
Posted
17 days ago
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