Senior Business Analyst for Compliance

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...

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,...

At ROADGET BUSINESS PTE. LTD., we are seeking a skilled Senior Data Analyst to join our team. The ideal candidate will be responsible for daily forecasting and analyzing of the e-commerce platform operations.The successful candidate will be required to generate operation analysis reports, provide conclusions and suggestions to various departments, and...

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...

Job Title: Senior Business Analyst AMLAt Newtone Consulting, we are seeking a highly skilled Senior Business Analyst AML to lead our AML-related compliance efforts in Europe and Asia.Key Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia.Organize meetings, collaborate with internal/external stakeholders, and document...

OverviewDBS Bank, a leading financial institution in Asia, is committed to upholding the values of trust and integrity. As a Business Analyst - Compliance Surveillance, you will play a crucial role in ensuring the bank's interests are protected by identifying and mitigating potential risks.Job SummaryThe Senior Associate / Associate, Transaction Surveillance...

Job SummaryUnited Overseas Bank is seeking a Senior Business Analyst to join our Group Technology and Operations team responsible for software and system development, information technology support services, and banking operations. The successful candidate will work closely with business stakeholders to elicit, review, and update business requirements.Key...

Job Title: Senior Business AnalystAbout the Role:We are seeking a highly skilled Senior Business Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a Senior Business Analyst, you will be responsible for analyzing business needs and developing functional solutions to meet those needs.Key Responsibilities:* Analyze business requirements and develop...

Senior Business Analyst The Opportunity: We are seeking a highly skilled and customer-focused Senior Business Analyst with experience in the insurance industry. The ideal candidate is a positive problem solver who is obsessed with customer experience, serving as a liaison between the Business and IT teams, providing solutions to their business system needs....

Business Analyst or Senior Business Analyst Job Title: Business Analyst or Senior Business Analyst The Opportunity: We have an exciting opportunity to join the Zurich APAC team as part of our dedicated team executing on our regional digital distribution strategy - Zurich Edge. We’re looking for a Business Analyst with great problem solving and stakeholder...

Roles & ResponsibilitiesOur client, a global bank, is upgrading its NetReveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML)...

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...

Roles & ResponsibilitiesBusiness Analyst We are seeking an experienced and motivated Senior Business Analyst to join our multicultural growing team.The Senior Business Analyst will be responsible for providing analytical and business support to our clients in the development and implementation of their websites.Responsibilities: Analyze the business...

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....

Roles & ResponsibilitiesA compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and...

Roles & ResponsibilitiesJob DescriptionASTEK has been providing IT and Engineering solutions for some of the world’s largest industrial and services groups for more than 35 years with 10,000 engineers in 20 over countries throughout Europe, APAC, Middle East and the Americas.Currently, we are looking for a Senior Business Analyst in Singapore.Job Title:...

Senior Business Analyst Job Title: Senior Business Analyst The Opportunity: We have an exciting opportunity to join the Zurich APAC team as part of our dedicated team executing on our regional digital distribution strategy - Zurich Edge. We’re looking for a Business Analyst with great problem solving and stakeholder management skills to help drive...

OverviewMapletree is seeking a highly skilled Senior Business Process Analyst to join our team. In this role, you will be responsible for analyzing and improving business processes across various departments, ensuring efficiency and productivity.SalaryThe estimated salary for this position is $120,000 - $180,000 per annum, depending on experience.Job...

Job Title: Senior Occupational TherapistAbout the RoleLing Kwang Home For Senior Citizens is seeking a skilled Senior Occupational Therapist to join our rehabilitation team. The successful candidate will be responsible for assessing clients' individual needs, developing and implementing personalized occupational therapy programs, and monitoring progress at...

Our client, a global bank, is upgrading its Net Reveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML) initiatives....