Business Compliance Analyst

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...

Job Brief: Analyzing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulationsResponsibilities: Conducting...

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)...

Company DescriptionHerring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

Job details:Posted 20 February 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263339_ Our client is a well established offshore law firm with 9 international offices globally.They are currently recruiting for a Compliance Analyst in Singapore to support regulatory compliance, end-to-end KYC process,...

Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time IT Business Analyst – Insurance, Finance and Compliance, and the role comes with an attractive salary and benefits package. As an IT Business Analyst, you will act as a key liaison between all business units and IT, gathering...

Roles & ResponsibilitiesCredit Analytics - Business AnalystDuration - one year renewable contractJob Description:• Business analyst with at least 5 years of experience• Role is part of technology department so understanding of SDLC lifecycle, Requirement gathering, functional spec preparation etc is required.• Credit analytics domain of Loan...

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and...

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and...

Our client is from Travel industry. They are looking for a IT Business Analyst to assist their team for the next phase of their business. They are located in East.Duties: Analyze user requirements and draft detailed functional specifications. Serve as the bridge between business users and technical teams. Collaborate with IT teams to ensure timely project...

Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement compliance monitoring and reporting systems. Collaborate with crossfunctional teams to design and...

Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time IT Business Analyst - Insurance, Finance and Compliance, and the role comes with an attractive salary and benefits package.As an IT Business Analyst, you will act as a key liaison between all business units and IT, gathering 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 & ResponsibilitiesExperience: 10+ YearsRole: Business AnalystKey Responsibilities:· Accountable for overall project business requirements elicitation· Driving business discussions and managing the project scope· Senior stakeholder management and leadership updates· Support the project delivery phases especially during Analysis and design and test...

Roles & ResponsibilitiesExperience: 10+ YearsRole: Business AnalystKey Responsibilities:· Accountable for overall project business requirements elicitation· Driving business discussions and managing the project scope· Senior stakeholder management and leadership updates· Support the project delivery phases especially during Analysis and design and test...

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...

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...

Roles & ResponsibilitiesKey Responsibilities Accountable for overall project business requirements elicitation. Driving business discussions and managing the project scope. Senior stakeholder management and leadership updates. Support the project delivery phases especially during Analysis and design and test phases.Key Rerquirements 7-12 years of...

Roles & ResponsibilitiesKey ResponsibilitiesAccountable for overall project business requirements elicitation. Driving business discussions and managing the project scope. Senior stakeholder management and leadership updates. Support the project delivery phases especially during Analysis and design and test phases.Key Rerquirements7-12 years of experience in...