Compliance analyst

Job DescriptionWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team at Scotiabank. As a Compliance Analyst, you will play a key role in ensuring the effective implementation of regional compliance plans and regulatory initiatives.About the Role:You will be part of the Compliance Asia Pacific team and will interface with...

Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Roles & ResponsibilitiesWe ,as a MAS regulated LFMC, is now seeking a full timeCompliance Analyst/Manager,who is responsible for ensuring our organisation adheres to laws and regulations. These can include MAS regulation as a LFMC,CMS requirements, the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations.As a...

At Newtone Consulting, we are looking for a Senior Business Analyst to lead AML-related compliance in Europe and Asia.Drive business analysis for AML compliance in EU and APAC regions.Coordinate meetings with internal/external stakeholders and document business/functional requirements.Analyze gaps between sites, propose solutions, and align business...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Surveillance to join our team. As a key member of our Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesReview and analyze...

People Profilers The following represents the key activities that the Senior Compliance Analyst will be responsible for: Provide guidance and direction around the General Data Protection Regulations (GDPR), Cyber Security Law (CSL), Data Security Law (DSL) and Personal Information Protection Law (PIPL). Provide internal consultancy to business departments...

Roles & ResponsibilitiesWe are hiring Compliance Analyst Job Description: Upkeep and perform periodic review of existing customers. Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to AML policy. Review and evaluate recent negative news related to clients. Ensure that customers' information...

About the RoleAt Citi, we're looking for a highly skilled Compliance Surveillance Sr Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you'll play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key ResponsibilitiesRegulatory...

Roles & ResponsibilitiesAstignes Capital is an Asia-focused alternative investment management firm based in Singapore. Our investment strategy aims to capture macro and relative value opportunities in the Asia-Pacific region primarily through the use of interest rates, FX and volatility instruments. The firm launched its flagship Asia Rates fund in 2007....

Roles & ResponsibilitiesDescription: As a Compliance Operations Analyst you will be responsible for: Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated Actively work cases and compliance operations queues in a timely manner to ensure service ...

About the RoleWe are seeking a skilled Portfolio Compliance Analyst to join our APAC Portfolio Compliance Oversight team. As a key member of the team, you will be responsible for daily review of overnight violations, interpreting and requesting rule coding in Aladdin, and assisting with queries.Key ResponsibilitiesDaily review of overnight violations and...

We’re looking for someone to join the APAC Portfolio Compliance Oversight team as a Portfolio Compliance Analyst. The Portfolio Compliance Team is an essential part of the Schroder control environment, supporting Investment Teams to ensure effective pre and post trade mandate restriction monitoring. The Portfolio Compliance Analyst will be responsible for...

Roles and Responsibilities: Work closely with the distribution channels and other support units to coordinate the EDD case management and ensure relevant supporting documents or alternatives evidence as obtained are acceptable within the internal framework requirements. For analysts that support the onboarding of the high net worth (“HNW”) and offshore...

Total Energies Gas and Power (TGP) operates in very volatile markets. The activity carries large market exposures, which must be closely monitored and controlled at any time. The regulations in place in each market are embedded into national law and must be always obeyed. Therefore, our role is to understand them and identify the changes affecting TGP’s...

OverviewCiti, a global bank with a presence in over 160 countries, is seeking a highly skilled Senior Fund Compliance Analyst to join its team in Singapore.Job DescriptionThe ideal candidate will have 2-5 years of experience in the financial industry, specifically in post-trade compliance platforms, creating and maintaining rules for portfolio compliance....

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Total Energies Gas and Power (TGP) operates in very volatile markets. The activity carries large market exposures, which must be closely monitored and controlled at any time. The regulations in place in each market are embedded into national law and must be always obeyed. Therefore, our role is to understand them and identify the changes affecting TGP’s...

OverviewDBS Bank, a leading financial institution in Asia, is committed to upholding the values of trust and integrity. As a Business Analyst - Compliance Surveillance, you will play a crucial role in ensuring the bank's interests are protected by identifying and mitigating potential risks.Job SummaryThe Senior Associate / Associate, Transaction Surveillance...

Candidate Profile Your profile As an OPC, you will play an active role in ensuring the accuracy and completeness of all compliance control reports of the risk control department. The following skills are important:Master's Degree in Actuarial Science, Mathematics, or Quantitative Finance. A numerical master's degree (MSc or MEng) is desirable. Prior...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...