Compliance Risk Analyst

Job Title: Compliance Surveillance Intermediate AnalystCiti is seeking a highly skilled Compliance Surveillance Intermediate Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Review...

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 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...

Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

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...

Key Responsibilities:Conduct thorough compliance audits and assessments to ensure adherence to company policies and regulatory requirements, upholding the highest standards of professionalism and integrity.Utilizing analytical skills and attention to detail, analyze business processes and data to identify compliance risks and develop actionable...

About the RoleWe are seeking a skilled Risk Governance and Compliance Analyst to join our team in Singapore.Job SummaryThe successful candidate will be responsible for developing a tool using MS Access and VBA to support monitoring of policy change, test program, credit portfolio management, including tracking of risk appetite metrics for overall PFS...

Citi seeks a skilled Compliance Risk Analyst to join its Surveillance team, focusing on detecting behaviors that may violate regulatory rules or internal policies and procedures.Job OverviewIn this role, you will be responsible for reviewing and analyzing surveillance alerts and reports, documenting the review and disposition of exceptions, and escalating...

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...

About the RoleWe are seeking a skilled Credit Analyst to join our Legal, Risk, Compliance & Audit team in Singapore. As a Credit Analyst, you will play a critical role in reviewing large credit risk exposure accounts and performing thorough financial analysis on prospective and current merchants.Key ResponsibilitiesObtain and review financial statements of...

Job SummaryCiti is seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for recommending and establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader...

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.

Citi Job Description:As a Compliance AML Risk Management Senior Analyst, you will play a key role in helping Citi prevent money laundering and other financial crimes. In this position, you will be responsible for recommending internal procedures to prevent money laundering and assisting with all matters concerning financial crimes in coordination with the...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

Job DescriptionNew Tone Consulting PTE. LTD. is seeking a highly skilled Compliance Risk Management Strategist to join our team.Salary: $120,000 - $180,000 per annum (dependent on experience)About the RoleWe are looking for an exceptional professional with strong expertise in Private Banking, specifically in Anti-Money Laundering (AML), Know Your Customer...

Shape your Career with Citi Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm...

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...

Roles & ResponsibilitiesThe mission of our compliance and risk management functions is to protect the firm from internal and external threats for the successful sustainability of its business. Within this framework, the Employee shall have responsibilities in both regulatory and operating compliance as well as portfolio administration for the funds and fund...

Roles & ResponsibilitiesPosition SummaryThis is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Generalist, your day-to-day responsibilities will involve conducting counterparty due...

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...