Operations & Compliance Analyst

Job Title: Compliance Surveillance Intermediate AnalystCiti is seeking a highly skilled Compliance Surveillance Intermediate Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Review...

Roles & ResponsibilitiesPosition SummaryThis is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Generalist, your day-to-day responsibilities will involve conducting counterparty due...

Job Title: Operations Analyst, PaymentsWe are seeking a highly motivated and detail-oriented Operations Analyst to join our Payment Operations team in Singapore. As an Operations Analyst, you will play a critical role in ensuring the smooth operation of our payment processing systems and services.Key Responsibilities:Monitor and analyze SWIFT messages to...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:Operations AnalystResponsibilities: Processing & monitoring of all deposit accounts relating to the above processes to ensure compliance Liaise with legal, lawyers, official assignees, public trustee on legal issues Liaise with relevant internal...

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...

Job Title: Operations Analyst Leasing OpsJob Summary:We are seeking an experienced Operations Analyst to join our Leasing Ops team in Singapore. The successful candidate will be responsible for compiling and reviewing documentation prior to Leasing deals being funded, ensuring compliance with business approvals and procedures.Key Responsibilities:Compile and...

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...

Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

Job Title: Operations Analyst, PaymentsWe are seeking a highly motivated and detail-oriented Operations Analyst to join our Payments team at TD Bank Group. As an Operations Analyst, you will play a critical role in ensuring the smooth operation of our payment systems and processes.Key Responsibilities:Monitor and analyze SWIFT messages to ensure compliance...

Job Title: Operations Analyst Leasing OpsDuration: 6 Months with opportunity of extensionLocation: SingaporeJob Scope:We are seeking a highly skilled Operations Analyst to join our team in Singapore. The successful candidate will be responsible for compiling and reviewing documentation prior to Leasing deals being funded, ensuring compliance with business...

Job SummaryWe are seeking a highly skilled AML/KYC professional to join our team at Sumitomo Mitsui Banking Corporation. As a Senior AML Compliance Analyst, you will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk assessments in accordance with...

Job SummaryCiti is seeking a highly skilled Compliance Surveillance Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters. You will also be responsible for escalating potential risk...

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....

Job Title: Operations Analyst, PaymentsTD Bank Group is seeking a highly motivated and detail-oriented Operations Analyst, Payments to join our team in Singapore. As a key member of our Payment Operations team, you will be responsible for ensuring the smooth and efficient processing of payments, while maintaining the highest level of quality and accuracy.Key...

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...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud...

Roles & ResponsibilitiesJob DescriptionAs a Senior Business Analyst in the Assembly and Test Manufacturing Central Team (AT MCT) Control Systems Management team at Micron, you are responsible for identifying new system needs, investigating possible solutions and implementing system solutions. You will be on the forefront of Micron manufacturing systems...

Job Title: Operations Analyst Leasing OpsDuration: 6 Months with opportunity of extensionLocation: SingaporeJob Scope:We are seeking a highly skilled Operations Analyst to join our team in Singapore. The successful candidate will be responsible for compiling and reviewing documentation prior to Leasing deals being funded, ensuring compliance with business...

Job DescriptionCiti is seeking a talented Full Stack Java Developer to join their team in APAC. The successful candidate will design and develop low-latency backend micro-services using the latest version of Java, AMPS, and Solace. They will also design and develop web trading frontends using React, Redux Toolkit, Tailwind, Finsemble, and...

Job Title: Compliance AML Risk Management Analyst 2Citi is seeking a highly skilled Compliance AML Risk Management Analyst 2 to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and other financial crimes.Key...