Compliance Risk Analyst

Job Title: Compliance Risk AnalystAt Dragonfly DCP Management Private Limited, we are seeking a highly skilled Compliance Risk Analyst to join our team. This is an excellent opportunity for an individual with experience in AML/KYC checks, regulatory compliance, and stakeholder engagement.About the Role:Perform comprehensive AML/KYC checks to ensure...

About the RoleWe are seeking a talented Compliance and Risk Analyst to join our team at Lighthouse Canton PTE. LTD. This is an excellent opportunity for a highly motivated individual to gain hands-on experience in compliance, anti-money laundering, and digital strategy development.Job ResponsibilitiesAssist the Compliance & Risk Team in implementing...

Analyst/Associate, Risk and Compliance Analyst/Associate, Risk and Compliance Apply locations Singapore Office Marina One time type Full time posted on Posted 2 Days Ago job requisition id 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading...

About AMBITION GROUP SINGAPORE PTE. LTD.We are a leading company in the financial sector, committed to providing top-notch services to our clients.Job Title: Compliance Risk AnalystEstimated Salary: SGD 50,000 - SGD 70,000 per annumJob Description:The Compliance Risk Analyst will be responsible for performing independent checks on customer and different...

About PERSOLKELLY SINGAPORE PTE. LTD.We are a leading financial services group in Asia with a presence in 18 markets. We have been voted "World's Best Bank" in 2021 and focus on building lasting relationships with our customers while positively impacting the communities.Job Description: Compliance Risk AnalystThis role is ideal for a driven individual who...

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...

Are you looking for a challenging role where you can utilize your analytical skills to identify and mitigate risk?About Helius TechnologiesHeliuss mission is to provide innovative solutions that drive business growth while maintaining the highest standards of compliance.Job DescriptionWe are seeking a highly motivated Compliance Risk Analyst to join our team...

Job Title: Analyst/Associate, Risk and Compliance Location: Singapore Office, Marina One Time Type: Full time Posted on: 11 Days Ago Job Requisition ID: 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe,...

About the RoleYou will be based in Singapore, reporting to the Compliance Manager, and working under our entity M-DAQ Payment Solutions. Our company, M-DAQ PAYMENT SOLUTIONS PTE. LTD., is a pioneering fintech group specializing in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.As a Senior...

Company Overview:SERVICES & RISK SOLUTIONS PTE. LTD., a leading provider of intelligence solutions, is seeking a highly skilled and motivated APAC Regional Intelligence Analyst to join its prestigious contract in Singapore. The successful candidate will play a crucial role in identifying and assessing risks that may impact business operations across the...

Job SummaryWe are seeking a highly motivated and capable Global Risk Analyst to join our team in Singapore. As a key member of the team, you will be responsible for identifying and assessing risks that have the potential to impact business operations.The ideal candidate will possess strong regional expertise with a deep understanding of geopolitical and...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job SummaryA talented Risk and Compliance Analyst is required to join our team at Ambition Group Singapore PTE. LTD. in a Junior Compliance KYC Analyst role.About the RoleThis is an exciting opportunity for a Junior Compliance KYC Analyst to play a critical part in ensuring the timely and quality completion of Anti-Money Laundering (AML) and Customer Due...

Our team at MUFG Investor Services is seeking a skilled Compliance Risk Analyst to join our ranks. As a key member of our compliance function, you will play a vital role in ensuring that our financial services operations are conducted in accordance with applicable laws and regulations.About the RoleThe successful candidate will be responsible for reviewing...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...

LightHouse Canton PTE. LTD. is seeking a highly motivated Compliance and Risk Analyst to join our team.Estimated Salary: SGD 4,000 - SGD 6,000 per month.About the RoleThis internship will provide an opportunity to learn about Compliance, Anti-Money Laundering, and digital strategy for SMEs, as well as develop skills in team working, presentation, and data...

Job Overview:A career-defining opportunity has emerged for a highly skilled Data Risk Analyst - AI Compliance Expert to join PERSOLKELLY SINGAPORE PTE. LTD. in Singapore.About the Role:We are seeking an exceptional professional with expertise in risk assessment and compliance management to drive our AI-driven initiatives forward. As a Data Risk Analyst - AI...

Compliance Risk Management RoleCiti seeks a seasoned Senior Compliance Risk Analyst to join our Global Legal Affairs team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.

Job OverviewWe are seeking a skilled Compliance Risk Analyst to join our Global Markets KYC team at Sumitomo Mitsui Banking Corporation.