For Employers - Post Jobs
Contact Us
Jobs
Companies
Forums
600+ Regulatory Compliance Jobs - August 2026 - Urgent Hiring
search.result_querys_job
"regulatory compliance"
Never miss any updates for Regulatory Compliance jobs
Manage Alert
GOLDSILVER CENTRAL PTE. LTD.
SGD3,000 - SGD5,000 Per Month
Singapore
- Perform KYC/CDD/IPPC checking functions including periodic review and updates to ensure relevancy of client onboarded documents and supporting agreements in client and vendor counterparty data base.
- Monitor IPPC risk compliance and provide internal training, reporting and prepare/submit external regulatory filings.
- Perform inventory management reconciliation and maintenance. ...
Posted
11 days ago
Undisclosed
Singapore, Singapore
- Assist and support business management in identifying, assessing, measuring and mitigating
- Assist in providing reasonable assurance that the Bank and its employees comply with applicable laws, rules and regulations.
- Assist in handling regulatory issues related to business partners and ensure appropriate management escalation. ...
Posted
11 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Supporting the development and maintenance of the compliance controls framework and assisting in the implementation of compliance-related processes and procedures
- Assisting in drafting and updating compliance-related manuals and policies, including Enterprise Wide Risk Assessments, AML/CFT, and business continuity planning
- Assisting in maintaining the outsourcing policy, outsourcing register, and service level agreements, and flagging material changes or developments for review ...
Posted
11 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Support the Head of Product SEA in the development of the Singapore business and expansion of the investment and product capability of Asset Management in Southeast Asia
- Work with offshore and London based product teams, ensure that all products registered for sale in Singapore meet local regulatory requirements and filing deadlines
- Ensure any updates or changes to registered/recognized funds are filed with the regulators and keep informed all relevant stakeholders within the Singapore and SEA businesses ...
Posted
11 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide practical, risk-based compliance advice across both regulatory compliance and AML/KYC to business and support functions.
- Monitor regulatory developments and assess their impact on business operations.
- Support oversight of AML/CFT, sanctions, anti-bribery and corruption, and fraud risk management frameworks. ...
Posted
12 days ago
Undisclosed
Singapore, Singapore
- Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline;
- Minimum of 5 years' experience in the financial services industry;
- Hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance; ...
Posted
12 days ago
Undisclosed
KL City
- Change people’s lives and love what you do! Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and market-leader in implantable hearing devices, more people choose a Cochlear-branded cochlear implant system than any other. Our employees tell us that the number one reason they enjoy working for Cochlear is the opportunity to make a difference to people’s lives.
- Maintain project schedules, action lists, trackers, and coordination records to support project delivery.
- Organise project information, prepare materials, and follow up on assigned actions with internal teams and stakeholders. ...
Posted
12 days ago
Undisclosed
KL City
- Maintain project schedules, action lists, trackers, and coordination records to support project delivery.
- Organise project information, prepare materials, and follow up on assigned actions with internal teams and stakeholders.
- Coordinate communications between teams, vendors, reviewers, approvers, and other stakeholders. ...
Posted
12 days ago
Undisclosed
Singapore
- Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline;
- Minimum of 5 years' experience in the financial services industry;
- Hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance; ...
Posted
12 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Baker& McKenzie.Wong & Leow is looking for a Legal Executive to join our Mergers& Acquisitions (M&A) practice group. The ideal candidate should have at least 1-year relevant experience gained in an international law firm, with exposure to M&A transactions, corporate transactions, due diligence, document drafting and transaction management.
- Candidates with experience in private M&A, commercial contracts, acquisition finance, real estate finance or trade finance as well as experience supporting cross-border matters and working with multiple stakeholders across jurisdictions will be an advantage.
- We are looking for individuals who combine an impressive academic track record with strong technical skills. Personal qualities are equally important to us, so we are keen on candidates who take initiative, are committed to excellence, and strong problem-solving abilities. We also want candidate who are comfortable working in teams where friendship is valued.
Posted
12 days ago
Undisclosed
Singapore
- Regulations
- Communications & Engagement
- Workforce & Strategic Partnerships ...
Posted
13 days ago
Undisclosed
KL City
- Responsible for supporting the execution of various Traded Goods and Raw Material requests in an efficient and timely manner.
- Manage specification approvals for all raw materials.
- Conducts administrative duties within defined guidelines. ...
Posted
14 days ago
Undisclosed
KL City
- Responsible for supporting the execution of various Traded Goods and Raw Material requests in an efficient and timely manner.
- Manage specification approvals for all raw materials.
- Conducts administrative duties within defined guidelines. ...
Posted
14 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Lead end-to-end MAS licence application under PSA (likely MPI)
- Prepare and submit regulatory documents, including:- Business model description (gaming + payment - AML/CFT framework - Risk assessment - Compliance policies & SOPs
- Act as primary liaison with MAS during review process ...
Posted
14 days ago
KUAILU SOFTWARE (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Lead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).
- Prepare and submit regulatory documentation, including business model, AML/CFT framework, risk assessment, and compliance policies.
- Act as the main liaison with MAS throughout the application process. ...
Posted
14 days ago
SGD8,000 - SGD12,000 Per Month
Kallang
- Lead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).
- Prepare and submit regulatory documentation, including business model, AML/CFT framework, risk assessment, and compliance policies.
- Act as the main liaison with MAS throughout the application process. ...
Posted
15 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Examine policy wording, commercial agreements, and contractual risk clauses to evaluate regulatory exposure.
- Conduct screening, vessel tracking, and transaction oversight to maintain robust sanctions monitoring controls.
- Interpret local monetary authority guidelines and translate regulatory changes into operational recommendations for internal stakeholders. ...
Posted
15 days ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
16 days ago
Undisclosed
Singapore
- Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
- Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank’s policy and procedures
- Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units ...
Posted
16 days ago
Undisclosed
Singapore, Singapore
- Lead and direct the Financial Reporting and Standards Department and the Inspection Department in carrying out the role as the regulator of public accounts, and in promoting high professional standards in the public accountancy sector through key regulatory programmes, including the Practice Monitoring Programme and Financial Reporting Surveillance Programme, to uphold high-quality financial reporting.
- Working closely with local and international accounting stakeholders, providing strategic and technical accounting advice to the Accounting Standards Committee in discharging its duties under the Accounting Standards Act, and making recommendations to the Public Accountants Oversight Committee on the outcomes and findings arising from inspections of public accountants and public accounting entities.
- Lead transformation initiatives across the audit and accounting regulatory areas by driving process improvements, adoption of AI and data-enabled approaches to strengthen regulatory effectiveness, enhance operational efficiency and support the sector’s continued development ...
Posted
16 days ago
Undisclosed
Singapore
- Ashford Benjamin are working with an Investment Bank who are looking to hire a Business Compliance Director to join their Singapore compliance team. This is a strong opportunity for an experienced FIC Markets Compliance specialist to join a growing function, providing broad regional exposure across Asia and working closely with key business stakeholders.
- The successful candidate will provide Compliance advisory coverage to the Asia FICC business. Responsibilities will include providing regulatory guidance to the business, supporting new initiatives, advising on market conduct matters, overseeing regulatory change implementation, and partnering with stakeholders across the region to strengthen the Compliance framework.
- To be considered for this opportunity, you should have circa 12+ years of relevant Compliance experience gained within an investment banking environment, a strong knowledge of FIC products, and good understanding of MAS regulations and regulatory risk management. ...
Posted
16 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- We are currently looking to speak with experienced Compliance professionals for a Manager-level opportunity in Singapore, focused on regional Compliance Monitoring and Surveillance.
- Key responsibilities:• Plan and execute the regionalisation of Compliance Monitoring and Surveillance activities• Support and guide regional business units in developing and executing Compliance Monitoring Programme plans• Act as a Subject Matter Expert for Personal Account Dealing (PAD) processes, including procedures, training, employee attestations, system administration, UAT testing, breach investigations and escalation• Drive process improvements, automation and data analytics initiatives across Compliance Monitoring and Surveillance• Prepare clear and impactful reporting for senior management and Risk Committees• Support Compliance-related projects, investigations and ad hoc reviews
- Key requirements:• Approximately 5+ years of experience in Asset Management, Wealth Management, Investment Banking Compliance, or related monitoring and surveillance activities• Strong understanding of risk management, internal controls, compliance requirements and testing standards• Excellent communication and analytical skills, with strong attention to detail• A proactive, innovative and continuous-improvement mindset• Prior experience in trade or electronic communications surveillance would be advantageous• Familiarity with Python and advanced Excel formulas would be desirable ...
Posted
16 days ago
Undisclosed
Singapore
- Evaluate AI-generated artifacts against domain-specific quality rubrics.
- Identify factual, aesthetic, and presentation errors.
- Provide clear, structured written feedback. ...
Posted
17 days ago
Undisclosed
KL City
- Support license and registration applications across MENA jurisdictions (strategy, documentation, regulatory interactions) through to approval
- Maintain and update the licensing tracker of the application status, timelines
- Coordinate with external regulatory advisors and local law firms on license applications, structural questions, and regulatory perimeter assessments ...
Posted
17 days ago
Undisclosed
Singapore
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
- Advise clients on the design and implementation of AI governance and Trustworthy AI frameworks, policies, and risk management across the AI lifecycle.
- Guide organizations on how data, analytics, and AI system adoption align with Trustworthy AI principles, governance structures, and risk management. ...
Posted
17 days ago
Undisclosed
KL City
- Support license and registration applications across MENA jurisdictions (strategy, documentation, regulatory interactions) through to approval.
- Maintain and update the licensing tracker of the application status, timelines.
- Coordinate with external regulatory advisors and local law firms on license applications, structural questions, and regulatory perimeter assessments. ...
Posted
17 days ago
Undisclosed
Singapore
- Perform Customer Due Diligence reviews on Enterprise Banking clients.
- Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank’s policies and procedures.
- Work closely with Relationship Managers to gather client documents/information required to complete the reviews. ...
Posted
17 days ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
18 days ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
18 days ago
Undisclosed
Singapore
- Act as the APAC regional DPO, ensuring appropriate processes and controls are implemented to support regulatory compliance, tailored to both local and relevant international laws.
- Respond timely to formal data requests as required under local laws.
- Ensure cross border data agreements (internal and external) support the APAC business model. ...
Posted
18 days ago
job_search.browse_location:
job_search.more_location
job_search.browse_company:
job_search.more_company
job_search.browse_job_by_title:
job_search.browse_job_by_title:
job_search.more_industry