Senior Compliance Analyst

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...

People Profilers The following represents the key activities that the Senior Compliance Analyst will be responsible for: Provide guidance and direction around the General Data Protection Regulations (GDPR), Cyber Security Law (CSL), Data Security Law (DSL) and Personal Information Protection Law (PIPL). Provide internal consultancy to business departments...

We are assisting our client, an established healthcare provider to search for an experienced Senior Business Analyst to join their team. Responsibilities: To lead the functional design and rollout of specialized modules of a healthcare system. Analyse existing business processes, workflows, and systems to identify areas of improvement Collaborate with...

People ProfilersThe following represents the key activities that the Senior Compliance Analyst will be responsible for: Provide guidance and direction around the General Data Protection Regulations (GDPR), Cyber Security Law (CSL), Data Security Law (DSL) and Personal Information Protection Law (PIPL). Provide internal consultancy to business departments on...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...

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....

Compliance Risk Management RoleCiti seeks a seasoned Senior Compliance Risk Analyst to join our Global Legal Affairs team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.

At Newtone Consulting, we're seeking a Senior Business Analyst for AML Compliance to lead business analysis for AML-related compliance in Europe and Asia.Key responsibilities include organizing meetings, collaborating with internal/external stakeholders, and documenting business/functional requirements.The ideal candidate will analyze gaps between sites,...

Job DescriptionWe are looking for a skilled KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team in Singapore.The ideal candidate will have extensive experience in AML/KYC due diligence roles with wealth and/or private banking background, as well as a good knowledge of global AML/KYC regulations and industry guidelines.Performing...

Job SummaryCiti is seeking a highly skilled Compliance Surveillance Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters. You will also be responsible for escalating potential risk...

Job Title: Senior Frontend Software EngineerWe are seeking an experienced Senior Frontend Software Engineer to join our team at Link Compliance in Singapore.Company Overview:Link Compliance is a software company dedicated to providing innovative solutions for businesses.Estimated Salary: $120,000 - $180,000 per annum, depending on experience.Job...

About the RoleCiti is seeking a highly skilled Fund Compliance Senior Analyst - Hybrid to join our team in Singapore. This role is responsible for monitoring investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated investment guidelines.Key ResponsibilitiesReview and maintenance of accurate compliance...

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...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

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...

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...

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 world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

LyondellBasell is seeking a skilled Senior Energy Trading Analyst to join its team in Singapore. The estimated salary for this role is $120,000 - $180,000 per year.Job Description:The purpose of the Senior Energy Trading Analyst role is to set up and maintain Middle Office functions in support of feedstock trading activities. This includes designing...

Job DescriptionWe are seeking a highly skilled Senior E-commerce Merchandising Strategist to join our team at Link Compliance. This role is ideal for an experienced professional who can develop and execute effective merchandising strategies to drive sales growth and enhance the shopping experience.Key Responsibilities:Develop site merchandising strategies...