Senior Compliance Analyst

The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop compliance...

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...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesASTEK has been providing IT and Engineering solutions for some of the world's largest industrial and services groups for more than 36 years with 10,000 passionate experts in 22 countries throughout Europe, APAC, Middle East and the AmericasCurrently, we are looking for Senior Analyst which would be based in Singapore.Job Description...

Senior Financial Analyst JobWe are seeking a Senior Financial Analyst to join our team at ISOTeam Ltd. As a Senior Financial Analyst, you will be responsible for providing financial analysis and insights to support business decisions.Main Responsibilities:Provide financial analysis and insights to support business decisions.Develop and maintain financial...

Senior Quality Control AnalystWe are seeking a highly skilled and experienced Senior Quality Control Analyst to join our team at Ding Feng Precision Engineering Pte Ltd. As a key member of our organization, you will play a crucial role in ensuring the quality of our products and services.Your responsibilities will include:Developing and implementing quality...

About this RoleWe are seeking a highly skilled Regional Compliance Analyst to join our team in the Asia region. As a key member of our compliance function, you will play a critical role in supporting the implementation of compliance programs and monitoring regulatory requirements.In this role, you will work closely with senior compliance officers to...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & ResponsibilitiesJob ObjectiveSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation change. Key Responsibilities Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Roles & ResponsibilitiesJob ObjectiveSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation change. Key ResponsibilitiesAccountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Key ResponsibilitiesThe Senior Logistics Analyst will be responsible for strategic carrier management, maintaining and driving compliance of APAC rate cards and processes across all modes of service. They will also lead audit management, identifying and evaluating logistics service or cost improvement opportunities, operational & regional unit relationship...

ResponsibilitiesThe Regional Compliance Analyst will be responsible for maintaining and organizing regulatory documentation to ensure it is current and complies with applicable local and regional laws. They will also assist in implementing global and regional compliance policies and procedures under the guidance of senior compliance officers. Additionally,...

Job Purpose The incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner. The incumbent will also assist the Chief Compliance Officer (CCO) in: Performing transaction monitoring and funds flow analysis of the clients....

Roles & ResponsibilitiesJob PurposeThe incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner.The incumbent will also assist the Chief Compliance Officer (CCO) in:Performing transaction monitoring and funds flow...

Roles & ResponsibilitiesJob PurposeICE Data Services, a subsidiary of Intercontinental Exchange, is looking for a Connectivity and Content Senior Product Analyst to join the ICE Global Network (IGN) product team based in Singapore or Hong Kong. The ICE Global Network offers unique content, delivery and execution services through an ultra-secure, highly...

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 ...

Senior Analyst / Associate Research Fellow The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University, Singapore, is a leading research and teaching institution in strategic and international affairs and policy-oriented think-tank in the Asia-Pacific region. RSIS is seeking suitable candidates for the...