Compliance and Risk 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...

**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...

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...

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,...

Roles & ResponsibilitiesCompliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and...

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)...

Roles & ResponsibilitiesWe’re looking for a Senior Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best local setups within each of the...

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...

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...

My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. He was established in conjunction with PAG, one of the world's largest...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

MARKET RISK ANALYSTOur client, a Chinese petrochemical company engaged in the production and distribution of various petroleum and chemical products with more than 3 billion (USD) in operating revenue is currently seeking for a Market Risk Analyst due to expansion.Reporting to the Risk Manager, the Market Risk Analyst will be responsible for the overall...

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 position is a Corporate Intelligence Analyst or Senior Analyst, this will be joining a new office for us so will be part of a small, focussed team working primarily in the APAC region.As part of this role you'll be responsible for: Researching and writing desktopbased compliance reports on companies and individuals for due diligence purposes; Conducting...

Description:Senior Risk Analyst (Dry Bulk including Iron Ore) - Leading Commodities Group Risk Management and commercial support Regional exposure One of the leading players in dry bulk commoditiesThis is leading and dry bulk commodities multinational with a global headcount of more than 500 employees. Singapore serves as the Asia Pacific Headquarters and...