IT Regulatory Business Analyst

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

Roles & ResponsibilitiesJob Description & Requirements: Business Analyst with strong Functional knowledge – especially for Singapore MAS 610 and other Singapore local regulatory reports. Strong analytical and problem skills to analyze complex data and help business in making decisions. Develop and document business process models to demonstrate current...

Roles & ResponsibilitiesJob Description & Requirements: Business Analyst with strong Functional knowledge – especially for Singapore MAS 610 and other Singapore local regulatory reports. Strong analytical and problem skills to analyze complex data and help business in making decisions. Develop and document business process models to demonstrate current...

Cube Match Ltd. is a global change and transformation consultancy that powers change for Financial Services. As a Business Analyst with expertise in Regulatory Transaction Reporting, you will be responsible for ensuring compliance with transaction-level reporting requirements.This role requires a deep understanding of HKMA regulation, which governs the...

Regulatory Reporting Business Analyst Singapore / Kuala Lumpur Role Summary This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. As a Regulatory Reporting Business Analyst, the successful candidate will work directly with our clients across a...

Regulatory Reporting Business Analyst Singapore / Kuala Lumpur Role Summary This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. As a Regulatory Reporting Business Analyst, the successful candidate will work directly with our clients across a...

What You'll Do:As a Regulatory Compliance Analyst, you will be responsible for providing strategic oversight and technical support to our group Compliance team. Your key day-to-day responsibilities will include supporting and advising the business on various regulatory compliance matters, developing and maintaining comprehensive regulatory compliance...

Roles & ResponsibilitiesJob SummaryWe are looking for an experienced Business Analyst with strong functional knowledge in Singapore regulatory reporting, particularly MAS 610 and other local regulatory requirements. The ideal candidate will have a deep understanding of business processes, strong analytical skills, and the ability to bridge the gap between...

Roles & ResponsibilitiesJob SummaryWe are looking for an experienced Business Analyst with strong functional knowledge in Singapore regulatory reporting, particularly MAS 610 and other local regulatory requirements. The ideal candidate will have a deep understanding of business processes, strong analytical skills, and the ability to bridge the gap between...

Job DescriptionWe are seeking a seasoned Senior Business Analyst - Tax Regulatory Projects to join our team in Antaes Consulting SA. As a key member of our Wealth Management team, you will be responsible for leading tax regulatory projects, working closely with stakeholders, and driving project deliverables. This is an exciting opportunity to leverage your...

Roles & ResponsibilitiesJob SummaryWe are looking for an experienced Business Analyst with strong functional knowledge in Singapore regulatory reporting, particularly MAS 610 and other local regulatory requirements. The ideal candidate will have a deep understanding of business processes, strong analytical skills, and the ability to bridge the gap between...

Roles & ResponsibilitiesJob SummaryWe are looking for an experienced Business Analyst with strong functional knowledge in Singapore regulatory reporting, particularly MAS 610 and other local regulatory requirements. The ideal candidate will have a deep understanding of business processes, strong analytical skills, and the ability to bridge the gap between...

Get AI-powered advice on this job and more exclusive features. Our client is the corporate and investment banking arm of The Group, world's 12th largest bank by total assets. We work daily with international branches located in 30 markets by: Envisioning and preparing the Bank's futures information systems Partnering and supporting core banking...

Business Analyst II Important Information Location: Job Summary As a Business Analyst II, you will identify business needs and opportunities for improvement. Elicit, analyze, and document business requirements from stakeholders. Collaborate with stakeholders to design solutions that meet business needs. Create and maintain business requirements documents...

CubeMatch Ltd. is a global change and transformation consultancy that powers change for Financial Services. We are looking for an experienced HKMA Business Analyst - Regulatory Focus to join our team.The successful candidate will have expertise in Regulatory Transaction Reporting, specifically related to HKMA (Hong Kong Monetary Authority) and derivatives...

Business Analyst / Project Manager (Regulatory Reporting)You will lead regulatory reporting projects for a top banking projects in Singapore. The role involves managing projects related to EMIR , MAS , and HKMA compliance, ensuring timely delivery, and coordinating with internal teams and vendors. You’ll oversee the entire project lifecycle, manage...

VISEO ASIA is seeking a highly skilled Business Analyst IT Specialist to support our regulatory reporting projects in Singapore.The ideal candidate will have at least 5 years of experience as a Business Analyst or similar roles, with a strong background in IT and business operations.Key Responsibilities:Analyze business needs and regulatory requirements to...

Regional Compliance RoleThis Is An IT Support Group is looking for a skilled Regional Compliance Analyst to support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. The ideal candidate will have a strong background in compliance, risk management, internal...

Delta Capita Group is a global leader in providing managed services, consulting and solutions to the financial services industry.We are looking for a highly motivated and experienced Financial Services Regulatory Analyst to join our team in Singapore or Kuala Lumpur.The successful candidate will be responsible for ensuring compliance with various regulatory...

Roles & ResponsibilitiesCollaborate with stakeholders to define, document, and prioritize business requirements for credit card and payment processing solutions. Ensure requirements are compliant with MasterCard, Visa, and other industry-specific standards (PCI DSS, etc.) Analyze and ensure that all processes, products, and services related to credit card...