Risk and Compliance Analyst

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreements ...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities: Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN’s policies and...

Roles & ResponsibilitiesWho we are looking forState Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State Street. This team will work with various other teams within State Street to resolve and recover from business process breaks and gaps....

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Roles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Roles & ResponsibilitiesAbout the JobRently is seeking a Credit Risk Analyst to play a pivotal role in enhancing our credit risk assessment and management strategies. This position is designed for a detail-oriented professional with a strong analytical background, ready to drive risk insights in our innovative environment.What You'll Do:Innovate & Optimize:...

Roles & ResponsibilitiesAbout the JobRently is seeking a Credit Risk Analyst to play a pivotal role in enhancing our credit risk assessment and management strategies. This position is designed for a detail-oriented professional with a strong analytical background, ready to drive risk insights in our innovative environment.What You'll Do: Innovate &...

Roles & ResponsibilitiesJob Summary:We are seeking an experienced Quantitative Risk Analyst / Senior Risk Modelerwith 8-10 years of experience in banking industry initiatives, specializing in credit risk, liquidity risk, IFRS 9, and the BASEL framework. The ideal candidate will have a strong quantitative background and hands-on expertise in developing and...

Job Description:Risk Management is a crucial aspect of DBS Bank Limited. As a leading financial institution, we strive to provide the best services to our clients while maintaining a strong risk management framework. The role of Vice President of Compliance plays a vital part in ensuring that our bank adheres to regulatory requirements and industry...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesJob PurposeThe incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner.The incumbent will also assist the Chief Compliance Officer (CCO) in:Performing transaction monitoring and funds flow...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

Roles & ResponsibilitiesTitle: Risk and Control AnalystJD:An Operational Risk Specialist join the Ops COO - Operational Risk Management team.This key role will focus on Third Party Risk Management (TPRM), collaborating closely with Operation's functional and locational stakeholders. The successful candidate will drive the implementation of the TPRM...

Roles & ResponsibilitiesResponsibilities:Analyst to identify, analyse, and mitigate cybersecurity risks in our systems and networks Execution of risk assessments, vulnerability analyses and development of risk management strategies Ensure security and integrity of our systems and data by identifying and managing potential cybersecurity risksRisk...