Contractual Compliance Analyst

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 & 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...

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

Roles & ResponsibilitiesWe are looking for Business Analyst to join one of the government agencyExciting opportunity to work with a team of professionals to deliver government applications Attractive salary package and employment benefits Great exposure to Agile, Design Thinking, Cloud, Data AnalyticsResponsibilities:Elicit, scope and manage business...

The 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 opportunity to develop compliance...

We are looking for a highly motivated Risk Control and Compliance Analyst to work with us at Manpower Singapore. The successful candidate will be responsible for summarizing and classifying feedback cases reported, checking response and case solving quality weekly.In this role, you will have the opportunity to figure out the shortness or issues of online...

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...

Taylor Root is looking for a talented Commercial Contract Analyst to join their regional contracts team. This role involves analysing contract clauses, obligations, and liabilities, recommending necessary amendments, and negotiating contract terms with external parties.Responsibilities:Analyse contract clauses, obligations, and liabilities to recommend...

Binance, a leading global blockchain ecosystem, is seeking a highly skilled Case Analyst to support its expansion into all global frontiers.As a key member of the compliance team, you will be responsible for handling and reviewing all forms of global law enforcement inquiries.You will perform blockchain tracing and preliminary investigations into unusual...

Binance Accelerator Program - Data Analyst (Compliance)Data & Research – Data & Analytics Early Careers Remote Job Responsibilities As a Data Analyst in the Binance Accelerator Program, you will be responsible for: Analyzing compliance data to identify trends and insights. Assisting in the development of compliance strategies based on data analysis....

NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

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...

Job DescriptionThis is a key role within the Asia region, focusing on compliance and risk management. As a Regional Compliance Analyst, you will play a vital part in ensuring adherence to both local and regional policies in the insurance industry. This position offers an opportunity to develop compliance expertise while contributing to a culture of integrity...

NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

About this RoleWe are seeking a highly skilled Regional Compliance Analyst to join our team in the Asia region. As a key member of our compliance function, you will play a critical role in supporting the implementation of compliance programs and monitoring regulatory requirements.In this role, you will work closely with senior compliance officers to...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job Overview:Talent Trader Group is seeking a highly skilled Business Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and company policies.

Job Purpose The 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 analysis of the clients....

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...