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600+ Regulatory Compliance Jobs - August 2026 - Urgent Hiring
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Manage Alert
Undisclosed
KL City
- Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance.
- Prepare regular credit risk management reports providing portfolio analysis on trends, variances and key concerns for management and regulators.
- Engage with regulators and businesses on regulatory consultation exercise and quantitative-impact-study (QIS). ...
Posted
10 days ago
Business Analyst (CRS - FATCA - Risk) - Banking, 1-year renewable contract Business Analyst (CRS - FATCA - Risk) - Banking, 1-year renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Stakeholder Relationship Management
- High Level Solutioning
- Change Implementation Planning & Management ...
Posted
19 days ago
Undisclosed
KL City
- World’s largest independent upstream oil and gas business
- SPIRIT values - Safety People Integrity Responsibility Innovation Teamwork
- Operations in 13 countries ...
Posted
25 days ago
Undisclosed
Singapore
- SRO License Compliance: Oversee end-to-end compliance and ongoing maintenance for existing licenses, ensuring full adherence to FinCEN/BSA, SRO rules, AML/CTF, KYC/KYB/EDD and mandatory reporting requirements. Conduct regular internal reviews to verify license eligibility, resolve compliance gaps, and update policies for latest regulatory changes.
- AML/CFT & Sanctions Oversight: Develop and operate risk-based AML/CFT and sanctions screening (OFAC, UN, EU) programs for regulated digital asset activities; monitor on-chain transactions via blockchain analytics tools (Chainalysis, Elliptic, TRM Labs), investigate suspicious activity, and file timely SAR/STR reports.
- Additional Web3 License Assessment: Lead data-driven analysis to evaluate the necessity of extra Web3/digital asset licenses (VASP/CASP, MiCA, regional permits) across target jurisdictions. Assess regulatory triggers, expansion risks, cost-benefit, operational impact and timelines, then deliver actionable recommendations to leadership. ...
Posted
a month ago
Undisclosed
Singapore
- Monitor new and changing product regulations across our markets, and flag what's affected before it becomes a deadline crisis.
- Translate regulations into clear, practical requirements for Buying, Quality, Product Development, and our suppliers.
- Own certifications, regulatory reporting, and timber due diligence, from paperwork to lab coordination to final sign-off. ...
Posted
20 days ago
Undisclosed
KL City
- Actively engage with stakeholders across the Division to perform fact-finding, assess issues highlighted through audits, compliance reviews, operational risk assessments, and regulatory examinations, and identify root causes and control gaps.
- Provide value-added risk insights, practical recommendations, and actionable solutions to support stakeholders in development of their governance, controls, and regulatory compliance.
- Maintain close oversight of identified issues, ensuring timely execution of remediation actions, effective resolution of findings, and sustainable closure of action plans. ...
Posted
20 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD6,500 - SGD6,500 Per Month
Singapore
- Actively monitor and interpret export control laws and regulations (e.g., EAR, ITAR, OFAC sanctions) applicable to our products and markets.
- Work if necessary with external partners to be up to date and have correct guidance
- Provide export compliance training for employees. ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and Dubai
- Ensure timely filing of statutory returns, regulatory submissions, and corporate documentation
- Maintain and update corporate records, registers, and compliance trackers ...
Posted
a month ago
Analyst, Compliance Advisory (12 months contract) (Job ID:10077057) Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)
MUFG BANK, LTD. Singapore Branch
SGD3,640 - SGD3,640 Per Month
Singapore
- Be the primary contact point for the management of the monthly Singapore Compliance Committee meetings (“CCM”). This includes scheduling meetings, organising internal timelines and collating the Management Information (“MI”) reporting from various teams within ACO to facilitate the preparation of the CCM materials, performing reasonableness review of the consolidated CCM materials, preparing CCM minutes, etc.
- Support the team and work in partnership with colleagues from other teams in ACO &/or Head Office in the construction of Core Compliance CRA/MI reporting to ACO management, local branch management and any other local governance committees where necessary.
- Monitor action plans to ensure compliance gaps are closed in a timely manner to mitigate compliance risk. ...
Posted
a month ago
ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD.
SGD6,500 - SGD6,500 Per Month
Singapore
- Overall 3 years of experience in production and application support, ensuring system stability, availability, and timely issue resolution.
- Experienced in supporting Governance, Risk, and Compliance (GRC) systems and maintaining critical business applications.
- Working knowledge of Kotlin, Java, React.js, and SQL, with the ability to troubleshoot, maintain, and support applications developed using these technologies. ...
Posted
a month ago
Undisclosed
Singapore
- A university degree in Accounting/Banking/Finance or related discipline
- At least 2 to 6 years of experience in conducting CDD for institutional clients; preferably with understanding of Correspondent Banking, Payment Intermediaries and Digital Assets.
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing. Understanding on Travel Rules and FATF 16 - Payment Transparency is desired. ...
Posted
12 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Perform second-level review of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance.
- Validate the plausibility and coherence of Source of Wealth narratives and supporting documentation.
- Ensure risk ratings, customer profiles, and potential red flags are appropriately identified and addressed. ...
Posted
a month ago
MYR2,500 - MYR3,500 Per Month
Malaysia
- Free parking
- Opportunities for promotion
- Job Requirements: ...
Posted
a month ago
Undisclosed
Singapore
- Evaluate AI-generated artifacts against domain-specific quality rubrics.
- Identify factual, aesthetic, and presentation errors.
- Provide clear, structured written feedback. ...
Posted
20 days ago
Undisclosed
Singapore
- Provide advice on regulatory and competition policies, frameworks and requirements across telecoms, broadcast, personal data, digital infrastructure etc to business units and ensure that these are met and complied with.
- Key internal regulatory point of contact for business units, providing coordination and support across business units in order to analyse impact of regulatory policies and decisions, and prepare representation and submissions to IMDA and other government agencies to safeguard Singtel’s interests.
- Monitor, analyse upcoming policies, regulations, laws, guidelines in Singapore and proactively review and advise the impact and implications across all the business units, and support in business units’ response plans. ...
Posted
21 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
13 days ago
Undisclosed
Singapore
- Review and assess compliance-related queries from stakeholders all over the region - these can relate to fields like ABAC, Sanctions, Ethics, Gifts & Entertainment
- Proceed to respond to these queries and requests or distribute accordingly within the wider compliance team
- Escalate red flags, sanction hits and other suspicious hits accordingly ...
Posted
a month ago
Undisclosed
- Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
- Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
- Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...
Posted
a month ago
Undisclosed
Singapore
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships
- Review client documentation and ensure compliance with MAS AML/CFT regulations and internal policies
- Prepare compliance review reports and maintain proper audit documentation ...
Posted
a month ago
Undisclosed
Singapore
- Support the design and optimization of creator and MCN onboarding governance frameworks and operational processes.
- 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. ...
Posted
a month ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
14 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Professional Certification Management (Maker): Full end-to-end ownership of registration and candidate coordination specifically for BANCA, ERP and CFP licenses.
- Compliance Verification (Monitoring): Perform regular reviews across RWM and Business Channels to ensure every staff in a mandatory role is fully licensed for FIMM, Banca, ERP, and CFP.
- Wealth Licensing & Data Integrity: Ensure that all licensing details and training records for RWM and Business Channels are recorded properly in Workday to support audit readiness. ...
Posted
15 days ago
Undisclosed
- Execute and own delivery of assigned system, process, and data-related activities and initiatives end-to-end, including day-to-day operations, project workstreams, and defined improvement efforts.
- Ensure timely execution, stakeholder alignment, and adherence to governance and compliance requirements.
- Provide end-user support and enablement across regulatory systems and processes, including ...
Posted
22 days ago
Recruit Express Pte Ltd
CAREER INTERNATIONAL - FOS PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Document Intelligence & Taxonomy: Own the maintenance and expansion of our global government-issued ID library. You will research new document types, identify key security features, and ensure our eKYC products are configured to handle diverse global formats correctly.
- Core Compliance Analytics: Monitor and report on the health of our KYC/AML funnel. You will analyze pass rates, rejection reasons, and false-positive hits, providing insights that help the team understand where we are losing legitimate users or missing risks.
- Bug Forensics & Case Investigation: Act as a key point of contact for complex case escalations. You willinvestigate "edge cases" to determine if they are caused by product bugs or user error, and work with engineers to track these issues to resolution. ...
Posted
16 days ago
Undisclosed
KL City
- Act as MLRO for the Malaysia entity, including reviewing escalations and filing Suspicious Transaction Reports with the relevant authorities where required
- Own and continuously strengthen the compliance and AML/CFT programme in Malaysia in line with Bank Negara Malaysia requirements
- Maintain core regulatory documentation locally, including obligations registers, policies, and risk assessments ...
Posted
a month ago
Undisclosed
KL City
- Assist the Core Compliance Team Leader and Chief Compliance Officer by conducting periodic reviews to ensure business conduct, procedures, and processes adhere to the Bank’s Compliance Standard Manual as well as all relevant external laws and regulations.
- Carry out detailed investigations and analysis related to Market Conduct Monitoring, including communication surveillance and trade surveillance activities.
- Handle customer complaints and feedback efficiently, investigating any incidents related to fraud or breaches of compliance protocols. ...
Posted
6 days ago
Undisclosed
KL City
- The purpose of the internship role is to support the Regional Regulatory Hub by providing administrative and operational duties to the manager and department
- Using a variety of software packages, such as Microsoft Word, Outlook, Powerpoint, Excel, Access, etc., to produce correspondence and documents and maintain presentations, records, spreadsheets and databases;
- Explore and leverage knowledge with Internal system such as ARIBA, PO , GCMA, ACM, HR on Demand, BT on Demand ...
Posted
23 days ago
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