Compliance Risk Analyst

Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a Risk & Compliance Analyst to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices.This is a...

**About FengHe Fund Management We are a leading Asian investment firm with over USD3bn assets under management. **Position Summary: We are looking for a Compliance & Risk Analyst to join our Singapore team. **Responsibilities include: - Ensure the business compliance through collaboration with internal stakeholders and service providers to carry out...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

**About the Fund Management firm Our client is a leading Asian investment firm with over USD3bn assets under management. Their flagship hedge fund has been recognized as one of the most consistent and best performing long-short equity funds in Asia. **Position Summary** Our client is looking for a Compliance & Risk Analyst to join their Singapore...

**Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst. **Technology Risk Compliance Analyst** **KEY ROLES AND RESPONSIBILITIES** **Key Roles and Responsibilities** - Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that...

Business Analyst - Risk & Compliance Are you an experienced business analyst seeking a new opportunity in Singapore? Cognizant is hiring a full-time Business Analyst specializing in Risk & Compliance, offering an attractive salary and benefits package. As a Business Analyst, your role will involve working on clients' business IT initiatives. In your initial...

Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...

We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML). The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing...

remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's...

Job Title: Compliance- KYC AnalystThe Compliance KYC Analyst will be responsible for performing Know Your Customer (KYC) due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies.This role demands accuracy, attention to detail, and the ability to assess potential risk while ensuring a seamless client...