Data Analyst for Compliance Team

Company Overview\Binance is a leading player in the fintech industry, providing innovative solutions for digital assets and financial services.\\\Job Description\\\We are seeking a highly motivated Data Analyst to join our Compliance team. As a Data Analyst, you will be responsible for analyzing compliance data to identify trends and insights. You will...

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...

About Us\\\Binance is a pioneering force in the fintech industry, committed to innovation and excellence. Our mission is to provide secure, reliable, and efficient financial services to individuals and institutions worldwide.\\\The Role\\\We seek a skilled Data Analyst to join our Compliance team, where you will play a critical role in ensuring data...

Job DescriptionWe are seeking a highly skilled Data Analyst - Risk & Compliance to join our team at News Corp. As a key member of the Dow Jones Risk & Compliance team, you will be responsible for researching and recording details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database.Key Responsibilities:Create and...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreements ...

We are seeking a seasoned Data Analyst and Actuary Team Lead to join our team.The successful candidate will have a strong background in data analysis and actuarial science. They will be responsible for supporting actuarial functions, including financial reporting, risk assessment, pricing, and regulatory compliance).Key Responsibilities:Lead a team of data...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities: Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN’s policies and...

Roles & Responsibilities EMAIL ID : Interested candidates may also send their resume via email to mike.ramos@nttdata.comOnly shortlisted candidates would be contacted for interview.Role: IT Security Analyst - 12 months Renewable contractExperience: Minimum of 6 yearsLocation : CentralAbout the Job / Objective:The Process Assurance Team (PAT) is within...

Roles & Responsibilities EMAIL ID : Interested candidates may also send their resume via email to mike.ramos@nttdata.comOnly shortlisted candidates would be contacted for interview.Role: IT Security Analyst - 12 months Renewable contractExperience: Minimum of 6 yearsLocation : CentralAbout the Job / Objective:The Process Assurance Team (PAT) is within...

Binance Accelerator Program - Data Analyst (Compliance)Data & Research – Data & Analytics Early Careers Remote Job Responsibilities As a Data Analyst in the Binance Accelerator Program, you will be responsible for: Analyzing compliance data to identify trends and insights. Assisting in the development of compliance strategies based on data analysis....

Binance Accelerator Program - Data Analyst (Compliance)Data & Research – Data & Analytics Early Careers Remote Job Responsibilities As a Data Analyst in the Binance Accelerator Program, you will be responsible for: Analyzing compliance data to identify trends and insights. Assisting in the development of compliance strategies based on data analysis....

Job DescriptionThe Financial Analyst at GRAND TEAM TECHNOLOGIES PTE. LTD.The Financial Analyst is responsible for all aspects of accounting and the full set of accounts for Group and subsidiary accounts.This role ensures that the Organisation's finance function is well organised, providing accurate financial statements and management accounts on time, thus...

Roles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research, performing compliance...

Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research, performing compliance...

We are seeking a highly skilled Compliance and Risk Analyst to join our team at Raduga Pte Ltd. This role involves identifying and mitigating risks associated with financial transactions, ensuring compliance with regulatory requirements, and maintaining a comprehensive understanding of financial regulations.The ideal candidate will have a strong...

Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213Position 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...

Job Description:Kpler is seeking a highly skilled Risk Compliance Analyst to join our Ship Tracking Business Unit. As a key member of the team, you will be responsible for ensuring the highest level of data quality collection, processing, and analysis of maritime risk and compliance data.Main Responsibilities:Perform daily checks and edits of risk/compliance...

Job SummaryAAK Logistics Services PTE. LTD. is looking for a skilled Financial Data Analyst to join our team.As a Financial Data Analyst, you will play a crucial role in managing our company's financial data and operations. Your responsibilities will include analyzing financial data, identifying trends and areas for improvement, and developing strategies to...

Job OverviewThis Is An IT Support Group is seeking a highly 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 audit,...