Analyst, First Line Business Compliance

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)...

SingaporeBlockchainPermanent2nd Line Support Analyst - NFT Project - REMOTE - SingaporeAs a 2nd Line Support Analyst, you will be responsible for:Providing 2nd line technical support to end users, troubleshooting and resolving complex issues related to our platform, software, and hardware. Collaborating with crossfunctional teams to identify, diagnose, and...

The Team:The CIB Global Regulatory Change and Controls (GRCC) team sits within CIB Operations and is spread across Asia, EMEA and North America with responsibility for providing oversight, leadership and management of regulatory reporting controls agenda across CIB OperationsThe team's remit covers: Regulatory reporting change and advocacy Definition,...

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...

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...

OverviewBring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks...

Role: Business Compliance Analyst - CDDDuration: 6 months renewable**Location: Central, SingaporeResponsibilities: Conduct name screening, enhanced customer due diligence reviews on bank's customer base; corporate case reviews; Followup closely with internal unit(s) for relevant information or documents for review(s) performed; Provide...

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,...

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...

SingaporeExperience:Skills:Responsibilities: Agile Experience Planning Experience Stakeholder Management, Negotiation & Communication Skills JIRA/Confluence experience Own all the business requirements aspects of the technology solution needed to support the function. Maintain robust business requirements in line with overall program and client direction...

Join us. Let's care for tomorrow.At Allianz Global Investors we foster a culture of professionalism, fulfillment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now as Compliance Analyst (12-month fixed term contract) in Singapore within our Business & Regulatory Compliance team. In...

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...

Our client is a premier asset management provider (AUM excess of $20 billion) with a strong presence in US, Europe, and Asia. Their regulatory reporting team is looking for a business analyst with MAS OTC Derivatives, transaction reporting, operations, and regulatory reporting experience to contribute towards successfully meeting the firm's regulatory...

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,...

Senior Business Analyst - ServiceNow Permanent position Parramatta / CBD / WFH HybridRecruiting for a Business Analyst with experience with ServiceNow platform, specifically ITSM (INC, PRB, CHG, catalogue), HR case management & relevant modules in ServiceNow.As a Business Analyst will be working closely with the key business stakeholders and Sprint delivery...

Align with Acceleration — it's time to join a team that puts you first. We're hiring Learn more today.This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

Align with Acceleration — it's time to join a team that puts you first. We're hiring Learn more today.This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

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...