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1,100+ Regulatory Jobs - September 2026 - High Salaries
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"regulatory"
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NURTURE LIVING PTE. LTD.
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
15 days ago
Undisclosed
Singapore
- Manage the statutory compliance calendar and drive timely completion of financial statement filing, statistical reporting and other assigned local submissions.
- Partner with Tax and third-party providers on tax provision support, income tax return inputs, tax payment tracking, return-to-ledger reconciliations and posting of required adjustments.
- Document local statutory requirements through clear standard operating procedures, process maps, checklists and transition materials; maintain business continuity and effective knowledge transfer. ...
Posted
a month ago
Undisclosed
Singapore
- Work closely with business partners to broaden their knowledge of industry specific regulatory requirements.
- Review KYC documentation on new account opening and perform transactions screening and monitoring in compliance with Group Policy and relevant anti-money laundering requirements.
- Prepare and update policies and procedures in line with Group Policy and with regard to local laws, rules, regulations and guidelines. ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Monitor submission timelines and approval statuses to ensure project milestones are met
- Review project documentation for compliance with Singapore codes and regulations
- Maintain proper documentation and records of all submissions, approvals, and correspondences ...
Posted
a month 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
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform periodic control testing and process reviews to identify control weaknesses and improvement opportunities.
- Monitor adherence to internal policies, delegated authority limits, and operating procedures.
- Track and follow up on corrective actions arising from audits, reviews, and risk assessments. ...
Posted
a month ago
RECRUIT LYNC PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Support the assessment and management of potential compliance breaches, including relevant disciplinary and follow-up actions.
- Ensure compliance with regulatory obligations under the Securities and Futures Act and related regulations, including regulatory submissions and internal control requirements.
- Maintain effective working relationships with regulators, including the Monetary Authority of Singapore (MAS), and support regulatory engagements. ...
Posted
15 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Lead regulatory reviews, risk assessments, compliance audits and control effectiveness assessments.
- Design and implement compliance frameworks, policies, procedures and governance structures.
- Support clients through regulatory inspections, remediation exercises and regulatory change initiatives. ...
Posted
a month ago
HKD30,000 - HKD38,000 Per Month
Sheung Wan
- Support monitoring and regulatory due diligence of investment projects located in Mainland China, applying knowledge of relevant PRC laws and regulations (e.g. CSRC rules, foreign investment restrictions, PRC company and securities law) to identify, flag, and track regulatory risks associated with such projects.
- Provide ad-hoc administrative and secretarial support to senior management and the investment team as required.
- Bachelor's degree in Law, Business Administration, Finance, Accounting, or a related discipline. ...
Posted
a month ago
Undisclosed
Singapore
- Experience in User Acceptance Testing (UAT), system testing, and defect management;
- Experience in data analytics, reporting, and project support or coordination
- Proficiency in Microsoft Excel and SQL; ...
Posted
a month ago
Undisclosed
KL City
- Communicate change regulations, guidance documents and industry standards that impact business to local stakeholders and global RAQA team.
- Support as liaison with regulatory authorities, relevant industries association representative, distributors and external consultants.
- Support new product launch and distribution through regulatory speed to market initiatives and partnership with local stakeholders and relevant global team to ensure compliance in product placement in SEA countries. ...
Posted
a month ago
MYR3,000 - MYR4,000 Per Month
- Inspect documentation, checklists, licences, staff records and daily operational records
- Identify non-compliance and prepare clear audit reports
- Recommend corrective actions and follow up until all issues are resolved ...
Posted
a month ago
MYR18,000 - MYR21,000 Per Month
KL City
- Financial Reporting & Accounting Standards (IFRS/MFRS/GAAP)
- Regulatory Reporting & Compliance
- Reporting Controls & Governance ...
Posted
a month ago
MYR17,000 - MYR20,000 Per Month
KL City
- Regulatory Reporting
- Governance & Risk Management
- Compliance Framework Design & Enhancement ...
Posted
a month ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
a month ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
a month ago
Undisclosed
Singapore
- Support succession planning, training, and capability development within the team.
- Promote a culture of continuous improvement and operational excellence.
- Oversee end-to-end execution of Periodic Reviews for FI customers (including Commercial banks,Investment banks,Central banks,Securities firms,Asset managers,Fund managers,Insurance companies, Other regulated financial institutions) ...
Posted
5 days ago
OCML SINGAPORE PTE. LTD.
SGD1,700 - SGD1,700 Per Month
Singapore
- Working Days: Monday to Friday
- Working Hours: 9:00 AM – 6:00 PM
- Work Week: 5 Days ...
Posted
17 days ago
OCML SINGAPORE PTE. LTD.
SGD1,700 - SGD2,300 Per Month
Ang Mo Kio
- Maintain accurate weekly social media posting and compliance records.
- Prepare and submit weekly compliance reports for incentive processing.
- Follow up with staff regarding missing, incomplete or late posts. ...
Posted
18 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
a month 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
a month 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
a month ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
a month ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Act as the point of contact with the MAS for regulatory matters.
- At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
- Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
a month ago
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