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600+ Regulatory Compliance Jobs - August 2026 - Urgent Hiring
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SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
13 days ago
Undisclosed
Singapore
- Be the primary client service contact for the assigned portfolio. Monitor and respond promptly to client requests.
- Main point of contact on a day-to-day basis for operational matters and critical issues that need to be addressed before work gets disseminated to the other team members.
- Reviewing financial statements, management accounts, and accounting packages ...
Posted
21 days ago
Undisclosed
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
- Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
- Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...
Posted
21 days ago
Research Assistant (Policy and Regulatory Technical Support) Research Assistant (Policy and Regulatory Technical Support)
National University Of Singapore
Undisclosed
Singapore
- Policy and Regulatory Research
- Conduct research and analysis on nuclear governance, regulatory frameworks, safety, fuel cycle, waste management, and emerging nuclear technologies.
- Review and synthesise international developments, best practices, and policy approaches relevant to Singapore. ...
Posted
13 days ago
Senior Specialist, Commercial Quality - Regulatory Affairs Senior Specialist, Commercial Quality - Regulatory Affairs
Beckman Coulter Diagnostics
Undisclosed
Singapore
- Lead pre-market and post-market regulatory activities for IVD devices, including preparation and submission of technical documentation, regulatory applications, change notifications, renewals, and responses to regulatory bodies and partners.
- Maintain and manage regulatory intelligence and compliance at local, regional, and global levels, ensuring adherence to applicable regulations throughout the product lifecycle.
- Oversee quality management processes and continuous improvement, including compliance operations, audits, CAPA, distributor and warehouse oversight, and acting as Quality Management Representative (QMR) when required. ...
Posted
22 days ago
SGD13,000 - SGD13,000 Per Month
Singapore
- Deep understanding of: Capital Markets regulations, AML/KYC requirements, Fund governance frameworks, Institutional investor reporting requirements, Real estate investment structures, ESG and sustainability regulations, Valuation governance and reporting standards
- Bachelor's Degree in Law, Finance, Accounting, Business, Real Estate, or a related discipline
- Minimum 10 years of relevant compliance, regulatory, legal, risk management, or governance experience. ...
Posted
23 days ago
ALLEGIS GROUP SINGAPORE PRIVATE LIMITED
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure products manufactured meet approved company policies, procedures, and quality standards.
- Provide quality oversight of GMP manufacturing, engineering, QC laboratory, supply chain, and technical operations activities.
- Conduct routine walk-throughs of manufacturing, engineering, warehouse, and QC areas to ensure compliance is maintained. ...
Posted
23 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
- Oversee timely submission of SGX announcements and statutory filings
- Monitor regulatory developments and assess impact on the REIT ...
Posted
23 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
23 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
23 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
16 days ago
Undisclosed
Singapore
- Review and update processes and guidelines in relation to public prospecting and marketing / recruitment materials
- Communicate and reinforce the awareness of the guidelines in relation to public prospecting and marketing / recruitment materials
- Share relevant guidelines and issues with Financial Representatives through training materials, onsite visits, cluster meetings, and other agency platforms ...
Posted
23 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
23 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
17 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
24 days ago
Healthcare Quality - Regulatory Automation Analyst Healthcare Quality - Regulatory Automation Analyst
FLINTEX CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Position summary
- Act as a technical expert in healthcare quality and regulatory analytics. Combine advanced quantitative analysis, data engineering, and quality system expertise to build stakeholder-specific reporting, develop AI-enabled quality tools, and integrate/manage third-party quality applications to support compliance, continuous improvement, and executive decision-making.
- Key responsibilities (primary) ...
Posted
17 days ago
Undisclosed
- Conduct compliance monitoring and reviews to ensure compliance with applicable laws, regulatory requirements, and internal policies across the Group.
- Monitor changes in regulatory requirements and assist in implementing necessary compliance measures.
- Review operational processes and identify compliance gaps, regulatory risks, and control weaknesses, and recommend appropriate corrective actions. ...
Posted
24 days ago
Undisclosed
KL City
- Engage with business stakeholders to understand operational challenges and identify digital opportunities
- Conduct current-state (“as-is”) and future-state (“to-be”) process assessments
- Facilitate requirements gathering workshops and stakeholder interviews ...
Posted
17 days ago
Undisclosed
Singapore
- Audit of BOM
- Product Kit breakdown
- Size up the batch for manufacture ...
Posted
24 days ago
Undisclosed
KL City
- Financial Accounting
- Management Reporting
- Involve in the timely preparation and submission of individual audited financial statements, management reports, corporate income tax returns and other internal and external reporting in accordance with the relevant accounting and tax standards and Company policies. ...
Posted
5 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Drive data governance initiatives by translating complex requirements into clear, actionable deliverables, including KDE identification, EUC inventory and criticality assessment, data aggregation process mapping, and data lineage implementation.
- Designed and implemented risk management frameworks for financial institutions.
- Prepared regulatory documentation and supporting materials covering such as Anti-Money Laundering (AML), internal controls, outsourcing governance, and risk management. ...
Posted
6 days ago
Undisclosed
KL City
- Support the effective embedding and operation of the bank's Compliance framework and control policies within the Division, per Malaysia regulation guidelines.
- Act as the primary liaison between the Business and Group Compliance, supporting the business with day-to-day compliance queries and devise appropriate, responsive compliance and audit solutions.
- Review new/revised regulatory guidelines, Board Policies, Procedures and product launch documents to ensure alignment with compliance standards. ...
Posted
6 days ago
Undisclosed
Singapore
- Design and implement workflow‑based control automation for Regulatory Standards (e.g., ISO, PCI) and SOX 404 ITGCs, using:
- Explicit start–action–evidence–end flows.
- Triggers from tickets, change‑management systems, HR events, or IAM changes. ...
Posted
18 days ago
Undisclosed
Prai
- Electronic Solutions develops the avionics, navigation systems, sensors and electromagnetic defense technology on board 90% of the world's aircraft
- Engines & Power Systems provides the propulsion, auxiliary power and electrical systems that keep those aircraft flying
- Control Systems supplies the thermal and motion control systems that support takeoff, landing and the safety of everyone on board ...
Posted
25 days ago
Undisclosed
KL City
- Regulatory Reporting Analyst – Capital Markets
- Employment Type: Full-time
- Industry: Banking ...
Posted
25 days ago
Undisclosed
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
25 days ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Perform CDD and KYC reviews for new and existing customers.
- Verify customer information and supporting documents.
- Conduct screening and background checks using public source. ...
Posted
25 days ago
Undisclosed
Singapore
- Lead the implementation and regionalization of compliance monitoring and surveillance programs, ensuring consistent standards and methodologies across local business units.
- Provide guidance and oversight to local compliance teams on Compliance Monitoring planning and testing activities, ensuring quality and consistency of execution.
- Drive process optimization, automation, and data analytics initiatives to improve efficiency and effectiveness of compliance monitoring and surveillance activities across the region. ...
Posted
9 days ago
LMA RECRUITMENT SINGAPORE PTE. LTD.
SGD7,500 - SGD7,500 Per Month
Singapore
- Analyze large datasets to identify suspicious activities, trends, and emerging compliance risks.
- Design, build, and improve analytical and machine learning solutions to support AML, fraud, sanctions, and compliance monitoring.
- Prepare data-driven insights and reports to support regulatory obligations, audits, and investigations. ...
Posted
19 days ago
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