Compliance Analyst

Roles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

About the RoleWe're looking for a highly skilled professional to join our team as a Risk and Compliance Analyst. In this role, you'll use data analysis to identify trends and patterns indicating potential KYC risks, develop and implement risk mitigation strategies, and optimize KYC processes. You'll also be responsible for monitoring KYC compliance and...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreements ...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities: Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN’s policies and...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Thank you for your interest in working for our Company. Recruiting the right talent is crucial to our goals. On April 1, 2024, 3M Healthcare underwent a corporate spin-off leading to the creation of a new company named Solventum. We are still in the process of updating our Careers Page and applicant documents, which currently have 3M branding. Please bear...

About the RoleThis is an exciting opportunity to join our team as a Contract Lab Analyst. In this role, you will be responsible for ensuring the quality and integrity of laboratory testing and analysis.Key ResponsibilitiesTo conduct timely testing of samples from Environmental and Personnel Monitoring, Stability, Utilities, Components, Raw Materials and...

Roles & ResponsibilitiesJob PurposeThe incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner.The incumbent will also assist the Chief Compliance Officer (CCO) in:Performing transaction monitoring and funds flow...

Roles & ResponsibilitiesPosition ObjectiveThis role combines responsibilities in Regulatory Compliance and Data Support, providing an excellent opportunity for a motivated individual to develop skills in data management and regulatory practices. The Senior Regulatory Compliance and Data Analyst will assist in maintaining compliance standards while supporting...

Roles & ResponsibilitiesKerry Consulting is working with a Tier 1 Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join them in the Singapore office. ResponsibilitiesReporting into head...

Roles & ResponsibilitiesWho we are looking forState Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State Street. This team will work with various other teams within State Street to resolve and recover from business process breaks and gaps....

Roles & ResponsibilitiesJob SummaryWe are looking for a Data Engineer with strong expertise in data pipeline development, database management, and AI/ML integration. The ideal candidate has hands-on experience in big data systems, cloud infrastructure, and data-driven automation. This role involves building scalable data solutions, optimizing ETL processes,...

Roles & ResponsibilitiesCollaborate with stakeholders to define, document, and prioritize business requirements for credit card and payment processing solutions. Ensure requirements are compliant with MasterCard, Visa, and other industry-specific standards (PCI DSS, etc.) Analyze and ensure that all processes, products, and services related to credit card...

Roles & ResponsibilitiesAbout the Client:With a strong presence in Singapore, this top-tier financial institution provides comprehensive solutions tailored to meet the needs of their customers.Responsibilities:This role is centered on maintaining compliance within the distribution network by conducting agency reviews, ensuring standards alignment, and...

Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the jobPerform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the job Perform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

Roles & ResponsibilitiesASTEK has been providing IT and Engineering solutions for some of the world's largest industrial and services groups for more than 36 years with 10,000 passionate experts in 22 countries throughout Europe, APAC, Middle East and the AmericasCurrently, we are looking for Senior Analyst which would be based in Singapore.Job Description...

Roles & ResponsibilitiesKerry Consulting is working with a Tier 1 Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join them in the Singapore office. ResponsibilitiesReporting into head...

Roles & ResponsibilitiesASTEK has been providing IT and Engineering solutions for some of the world's largest industrial and services groups for more than 36 years with 10,000 passionate experts in 22 countries throughout Europe, APAC, Middle East and the AmericasCurrently, we are looking for Senior Business Analyst which would be based in Singapore.Job...