Compliance Operations Analyst

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213 Position Description The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax...

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...

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...

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...

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer (MLRO) / Deputy MLRO (DMLRO) and be responsible for supporting the team's Financial Crime Compliance operational obligations (e.g. transaction monitoring, travel rule compliance, suspicious transaction reporting, KYC/EDD...

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer (MLRO") / Deputy MLRO (DMLRO") and be responsible for supporting the team's Financial Crime Compliance operational obligations (e.g. transaction monitoring, travel rule compliance, suspicious transaction reporting,...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

A key role within A OPERATIONS PTE. LTD., the F&B Operations Financial Analyst plays a pivotal part in managing the financial aspects of food and beverage operations, ensuring efficient control of costs and providing analysis for improvement.ResponsibilitiesMonitor and analyze wastage, pilferage, and operational efficiency to effectively control food and...

Job OverviewA-IT Software Services Pte Ltd is a leading provider of software solutions, seeking an experienced Compliance Analyst to join our team in Singapore. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....

About the RoleWe are seeking a talented Compliance and Risk Analyst to join our team at Lighthouse Canton PTE. LTD. This is an excellent opportunity for a highly motivated individual to gain hands-on experience in compliance, anti-money laundering, and digital strategy development.Job ResponsibilitiesAssist the Compliance & Risk Team in implementing...

Job Title: Compliance Risk AnalystAt Dragonfly DCP Management Private Limited, we are seeking a highly skilled Compliance Risk Analyst to join our team. This is an excellent opportunity for an individual with experience in AML/KYC checks, regulatory compliance, and stakeholder engagement.About the Role:Perform comprehensive AML/KYC checks to ensure...

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer (“MLRO”) / Deputy MLRO (“DMLRO”) and be responsible for supporting the team’s Financial Crime Compliance operational obligations (e.g. transaction monitoring, travel rule compliance, suspicious transaction...

Funds Compliance Analyst - Hybrid Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 24778368 Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the...

Are you looking for a challenging role where you can utilize your analytical skills to identify and mitigate risk?About Helius TechnologiesHeliuss mission is to provide innovative solutions that drive business growth while maintaining the highest standards of compliance.Job DescriptionWe are seeking a highly motivated Compliance Risk Analyst to join our team...

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...

Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative and solve problems in our...