Compliance Risk Analyst, Financial Services

Analyst/Associate, Risk and Compliance Analyst/Associate, Risk and Compliance Apply locations Singapore Office Marina One time type Full time posted on Posted 2 Days Ago job requisition id 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading...

Job SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at Arab Banking Corporation. As a key member of our Credit and Risk team, you will be responsible for assessing and managing credit risk across various products and markets.Key Responsibilities Assess complex financials, projections, and industry risks to ensure...

Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. JOB...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Surveillance to join our team. As a key member of our Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesReview and analyze...

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

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...

M-DAQ Payment Solutions Pte Ltd is a pioneering fintech group specialising in foreign exchange and payment solutions that facilitate seamless cross-border transactions for businesses worldwide.Our proprietary technology empowers both large enterprises and SMEs to navigate international trade with FX clarity, certainty, and payment mobility.We are...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) is the cornerstone of the firm's operations, empowering and protecting Citi by providing legal, compliance, investigative, and security services. Our goal is to manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and...

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...

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Roles & ResponsibilitiesSenior Compliance ExecutiveSingaporeHeadquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the...

About the RoleAt Citi, we're looking for a highly skilled Compliance Surveillance Sr Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you'll play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key ResponsibilitiesRegulatory...

Bloomberg is seeking an experienced Compliance Know Your Customer Due Diligence Risk Analyst to join our dynamic KYC team in Singapore. The successful candidate will contribute to the onboarding and maintenance of corporate/professional clients, leveraging their deep understanding of the front-to-end customer due diligence process.Responsibilities include...

Roles & ResponsibilitiesPosition purposePerform on-going risk management duties which includes daily risk operation as well as project-oriented tasks.Primary duties will include: Monitoring Risk of different business segments. Review margin accounts and margin calls. Approving cash/asset movement after validation. Monitoring Risk exposure of customer...

Job Description Job Number:Risk Analyst (Job Number: 13005176 D20241025)Risk Analyst – Political Risk, Credit & Bond AXA XL is seeking a highly motivated, team-oriented candidate to join its Political Risk, Credit and Bond (PRCB) insurance team as a Risk Analyst in its Singapore office. The candidate should have a solid background in credit, industry...

Compliance AML Risk Management Analyst 2 - C10 - SINGAPOREWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , 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...

Job Title: Financial Services Operations AnalystJob Summary: We are seeking a highly motivated and detail-oriented Financial Services Operations Analyst to join our team at DBS Bank Limited.As a Financial Services Operations Analyst, you will be responsible for performing record creation and system updating in Bank's operating systems relating to secured...

Credit Risk AnalystAre you ready to take on a challenging role in credit risk analysis? We're looking for a skilled Credit Risk Analyst to join our team in Singapore. As a Credit Risk Analyst, you will be responsible for reviewing large credit risk exposure accounts, analyzing financial statements, and providing recommendations for exposure. You will work...

Company OverviewAt SMBC Group, we value our commitment to compliance and risk management in the ever-evolving financial landscape.We are seeking an experienced professional to join our team as a KYC Analyst, driving exceptional outcomes in ensuring regulatory adherence and client satisfaction.

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and drivenStrategic Account Saleswith a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...