Compliance Operations Analyst

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...

Context & Environment Job dimension 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...

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...

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...

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...

Job DescriptionWe are seeking a highly skilled Technical Operations Specialist to join our team at Link Compliance. In this role, you will be responsible for providing technical support and expertise to our customers and channel partners in the field.ResponsibilitiesTravel to customer sites to install, pre-commission, and commission our equipment, ensuring...

Roles & ResponsibilitiesResponsibilities: Act as a liaison officer with the Monetary Authority of Singapore (MAS) Assist with all regulatory submissions, surveys and questionnaires Ensure ongoing compliance for a Capital Markets Services (CMS) License Holder Assist with the onboarding and periodic reviews of investors Handle internal and external audit...

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...

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

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...

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...

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...

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....

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...

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...

Regulatory Trade Compliance AnalystRegulatory Trade Compliance Analyst – Job DescriptionRegulatory Trade Compliance Analyst will ensure global compliance with export controls and sanctions regulations to support and drive international business within a publicly traded, multinational environment. The successful candidate will work as a member of...

Job SummaryUnited Overseas Bank is seeking a Senior Business Analyst to join our Group Technology and Operations team responsible for software and system development, information technology support services, and banking operations. The successful candidate will work closely with business stakeholders to elicit, review, and update business requirements.Key...

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...