Current jobs related to Compliance Risk Analyst - Singapore - TikTok

  • Risk & Compliance Analyst

    1 week ago

    Singapore NCS Full time

    NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

  • Risk & Compliance Analyst

    1 week ago

    Singapore Singtel Group Full time

    NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

  • Compliance Analyst

    4 days ago

    Singapore Ably Resources Full time

    My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

  • Compliance and Risk Management Expert

    6 days ago

    Singapore Monograph Full time

    Risk Operations in Greater ChinaWe are seeking an experienced risk analyst to join our Risk Operations team in Greater China. As a key member of our team, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for our Greater China users.Main Responsibilities* Conduct...

  • Risk Operations Analyst

    3 weeks ago

    Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full time

    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...

  • Risk Operations Analyst

    3 weeks ago

    Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full time

    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...

  • IT Risk Analyst

    2 weeks ago

    Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full time

    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...

  • Compliance Risk Manager

    5 days ago

    Singapore Talent Trader Group Full time

    Job Overview:Talent Trader Group is seeking a highly skilled Business Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and company policies.

  • Market Risk Analyst

    6 days ago

    Singapore Standard Chartered Singapore Full time

    We are seeking a highly motivated Market Risk Analyst to join our Treasury Markets team at Standard Chartered Singapore. As a key member of our team, you will play a crucial role in identifying and mitigating market risks associated with our trading activities.The successful candidate will be responsible for:Monitoring market trends and conditions to...

  • Head of Risk

    4 weeks ago

    Singapore Kerry Consulting Full time

    Head of Risk & Compliance (Health Technology)DescriptionThey are an innovative health technology company committed to transforming healthcare delivery through cutting-edge solutions that improve patient outcomes, streamline operations, and empower healthcare providers. By combining technology with deep industry expertise, they develop scalable products that...

  • Head of Risk

    4 weeks ago

    Singapore Kerry Consulting Full time

    Head of Risk & Compliance (Health Technology)DescriptionThey are an innovative health technology company committed to transforming healthcare delivery through cutting-edge solutions that improve patient outcomes, streamline operations, and empower healthcare providers. By combining technology with deep industry expertise, they develop scalable products that...

  • Financial Risk Analyst, Regulatory Compliance

    4 days ago

    Singapore DBS Bank Limited Full time

    Role OverviewThe Compliance Specialist role at DBS Bank Limited involves developing and implementing a risk-based compliance testing program, identifying potential risks, and collaborating with stakeholders to address them. This position requires a high degree of analytical and technical expertise, as well as excellent communication and interpersonal...

  • Financial Risk Analyst

    3 days ago

    Singapore DBS Bank Limited Full time

    Role OverviewWe are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing and mitigating financial risks associated with commodity finance transactions. Key responsibilities include:Identifying and assessing financial risks related to commodity finance transactions.Developing and...

  • Compliance and Risk Manager

    4 days ago

    Singapore Delta Capita Full time

    Delta Capita is committed to providing innovative solutions to the financial services industry. We are seeking a highly skilled Compliance and Risk Manager to join our team in Singapore or Kuala Lumpur.As a Regulatory Reporting Business Analyst, you will work directly with our clients across a range of capabilities including analysis, requirements...

  • Compliance Analyst

    3 weeks ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    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...

  • Market Risk Analyst

    1 week ago

    Singapore QCP Full time

    QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

  • Senior Risk and Compliance

    3 weeks ago

    Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    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...

  • Credit Risk Analyst

    3 weeks ago

    Singapore RENTLY PTE. LTD. Full time

    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:...

  • Financial Risk Analyst

    5 days ago

    Singapore Anglo American plc Full time

    About the PositionWe are looking for an experienced risk professional to join our Market Risk and Reporting team as a risk analyst.You will be responsible for assisting in the market risk management and risk reporting support to the Risk and Marketing teams, as well as supporting the related market data requirements.Responsibilities:Assist in the measurement...

  • Senior Risk and Compliance

    3 weeks ago

    Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    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...

Compliance Risk Analyst

1 week ago

Singapore TikTok Full time

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. As a compliance professional, you will play a critical role in upholding our values and ensuring a culture of integrity within our organization.

Key responsibilities include:

  • Developing and implementing compliance programs to mitigate risks and ensure adherence to company policies.
  • Conducting internal investigations of alleged or suspected violations and preparing comprehensive reports.
  • Leveraging data analysis and open-source intelligence techniques to identify potential integrity or internal compliance cases.