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...

Job Title: Senior Business Analyst AMLWe are seeking a highly skilled Senior Business Analyst AML to join our team at Newtone Consulting.Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia, ensuring alignment with regulatory requirements.Organize meetings with internal and external stakeholders to document business and...

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...

Job Title: Senior Business Analyst AMLNewtone Consulting is seeking a highly skilled Senior Business Analyst AML to lead business analysis for AML-related compliance in Europe and Asia.Key Responsibilities:Lead Business Analysis: Develop and implement business analysis strategies for AML-related compliance in Europe and Asia.Collaborate with Stakeholders:...

Senior Business Analyst Opportunity at NodeFlairWe are seeking a highly skilled Senior Business Analyst to join our team at NodeFlair, a digital furniture brand based in Singapore. As a Senior Business Analyst, you will play a crucial role in driving strategic alignment across the business to ensure value creation.Key Responsibilities:Operational & Financial...

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...

Senior Business AnalystWe are partnering with NodeFlair, a digital furniture brand, to find a Senior Business Analyst to join their Singapore team.The compensation package is competitive, ranging from $84K to $108K SGD per year.As a Senior Business Analyst, you will support various business units (Sales & Marketing, Logistics, Merchandising) by providing...

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...

{"title": "Senior Business Analyst", "description": "Unlock Business Potential with NodeFlairWe are partnering with a leading digital furniture brand to find a Senior Business Analyst to join their Singapore team.The compensation package is highly competitive, ranging from $84K to $108K SGD per year.As a Senior Business Analyst, you will play a pivotal role...

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....

Senior Business Analyst Opportunity at NodeFlairWe are seeking a highly skilled Senior Business Analyst to join our team at NodeFlair, a digital furniture brand based in Singapore. As a key member of our team, you will play a crucial role in driving business growth and strategic alignment across various business units.Key Responsibilities:Operational &...

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...

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 AML Risk Management Senior Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in identifying and mitigating AML risks, ensuring compliance with regulatory requirements, and promoting a culture of risk awareness...

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...