Tech Risk Compliance Analyst

**Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst.Technology Risk Compliance AnalystKEY ROLES AND RESPONSIBILITIESKey Roles and Responsibilities Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that will impact the...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works.Responsibilities: Assist in KYC and AML matters under SG and HK regulatory requirements Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. Assist in regular...

Roles & ResponsibilitiesAs a Cybersecurity Risk Analyst specializing in Penetration Testing, you will be at the forefront of identifying and mitigating security vulnerabilities. Your expertise will play a critical role in safeguarding our clients' sensitive data and maintaining their trust in our services.Key Responsibilities:•Conduct comprehensive...

Roles & ResponsibilitiesAs a Cybersecurity Risk Analyst specializing in Penetration Testing, you will be at the forefront of identifying and mitigating security vulnerabilities. Your expertise will play a critical role in safeguarding our clients' sensitive data and maintaining their trust in our services.Key Responsibilities:•Conduct comprehensive...

Roles & ResponsibilitiesAs a Cybersecurity Risk Analyst specializing in Penetration Testing, you will be at the forefront of identifying and mitigating security vulnerabilities. Your expertise will play a critical role in safeguarding our clients' sensitive data and maintaining their trust in our services.Key Responsibilities:•Conduct comprehensive...

COMPANY DESCRIPTIONKaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary.Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated Learning...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job Description...

Compliance Analyst (KYC) - 6 months Contract - SingaporeIn this role, we are looking for a seasoned KYC and Compliance Analyst to carry out due diligence on companies working with us, making sure they comply with AML, sanctions, and financial crime regulations. Your responsibilities include creating risk assessments, spotting potential violations, and...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

The role involves: Facilitate process and technology design workshops with senior members of management to better understand current state processes and technology in order to translate this into requirements for the future state program and technology solution Develop required process and technology design documentation including, but not limited to,...

Employment TypePermanentClosing Date26 Jan :59pmJob TitleSenior Risk AnalystJob SummaryJob Description:We're Australia's leading telecommunications and technology company. And with a global presence in more than 22 countries, we have a strong global footprint. Our purpose is to build a connected future so everyone can thrive. We're all about providing the...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

TitleCompliance Analyst (CDD) - FintechDescriptionOur client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore.Responsibilities:Reporting Line: Senior Compliance Manager (Based in Europe)Working Location: Central SingaporeClient base: Corporates (high-risk clients)...

Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Senior Risk Analyst to be part of their Risk Management team for ongoing transformation projects. They are located in the Town - easily accessible.The responsibilities of Senior Risk Analyst includes:Monitor price risk in...

1. Taiwan Tech, especially hardware, semiconductors, AI sectors specialized equity analyst 2. Preferably if the candidate has industry background in Tech sector in Taiwan  3. 3-8 years of relevant experience gained from either sell side or buyside 4. Passion for fundamental analysis and public markets investing 5. Advanced understanding of...

1. Taiwan Tech, especially hardware, semiconductors, AI sectors specialized equity analyst 2. Preferably if the candidate has industry background in Tech sector in Taiwan  3. 3-8 years of relevant experience gained from either sell side or buyside 4. Passion for fundamental analysis and public markets investing 5. Advanced understanding of...

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...

Job Details:Location: Singapore-Job Type: Permanent-Salary: Competitive-Contact: Min Dee WongAre you a seasoned IT professional with a passion for ensuring regulatory compliance? Dive into a fulfilling role as an IT Compliance Analyst (SOX), where you'll specialize in Sarbanes-Oxley regulations within the dynamic team.Responsibilities: Assess IT systems for...

We are looking for a specialized equity analyst focusing on Taiwan Tech, with expertise in hardware, semiconductors, and AI sectors.Candidate with industry background in the Tech sector in Taiwan preferred3-8 years of relevant experience from either sell side or buysidePassion for fundamental analysis and investing in public marketsAdvanced understanding of...