Senior Regulatory Analyst

Colt provides network, voice and data centre services to thousands of businesses around the world, allowing them to focus on delivering their business goals instead of the underlying infrastructure. Short Description Provide telecoms regulatory support, keep track of regional legislation, policy changes and industry regulations, and support on mitigation...

Project description Client is one of the well-established banks in APAC. They are committed to building and maintaining world-class IT applications and infrastructure.They are currently looking for a business analyst who can support and manage regulatory changes as well as implementation of new jurisdictions on Axiom.Responsibilities Analyse regulatory...

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...

Project description Client is one of the well-established banks in APAC. They are committed to building and maintaining world-class IT applications and infrastructure. They are currently looking for a business analyst who can support and manage regulatory changes as well as implementation of new jurisdictions on Axiom. Responsibilities Analyse regulatory...

Senior / Health Policy Analyst (Regulatory Policy) Given recent advancements in digital health and evolving care models in the healthcare setting, there is a need to continually review and update our healthcare regulatory framework to ensure efficiency and effectiveness. You will develop, implement, and review regulatory policies for the healthcare sector,...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

LyondellBasell is seeking a skilled Senior Energy Trading Analyst to join its team in Singapore. The estimated salary for this role is $120,000 - $180,000 per year.Job Description:The purpose of the Senior Energy Trading Analyst role is to set up and maintain Middle Office functions in support of feedstock trading activities. This includes designing...

Investment AnalysisAt Global Sage Hong Kong, we seek a skilled Senior Investment Analyst to join our team. As a key member of our investment team, you will be responsible for conducting thorough analysis of investment opportunities across various asset classes, including equities, fixed income, real estate, and alternative investments.Fund and Portfolio...

I am keen to speak with Senior Business Analysts, to join a financial services firm based in Singapore, on an initial 6 month contract. You will be responsible for: Perform business analysis and gather requirements for trade and transaction reporting across major regulatory regimes, including, MAS, ASIC, HKMA and JFSA Perform gap analyses, new data fields...

People Profilers The following represents the key activities that the Senior Compliance Analyst will be responsible for: Provide guidance and direction around the General Data Protection Regulations (GDPR), Cyber Security Law (CSL), Data Security Law (DSL) and Personal Information Protection Law (PIPL). Provide internal consultancy to business departments...

Key Responsibilities:As a Senior Credit Risk Analyst at Sumitomo Mitsui Banking Corporation, you will be responsible for preparing internal reports, including the monthly credit portfolio report, to senior management. You will also create and/or review SNG regulatory reporting, such as IFRS9 ECL reporting, and support other regional branches. Additionally,...

Job SummaryWe are seeking a highly skilled Senior Analyst to join our Internal Credit Risk Portfolio Management team at Sumitomo Mitsui Banking Corporation. As a key member of our team, you will be responsible for conducting in-depth analysis of our APAC credit portfolio and preparing reports for senior management. Your expertise will be crucial in improving...

APAC Regulatory System Implementation Business Analyst - Associate Job Description We are seeking an Associate to be part of the Asia Pacific Regulatory Reporting team that partners with the Asia Pacific Senior Financial Officer, Legal Entity Controller and Corporate Technology teams to contribute to automate the Asia Pacific local regulatory reporting...

APAC Regulatory System Implementation Business Analyst - Associate Job Information Job Identification: 210568671 Job Category: Program Management Business Unit: Corporate & Investment Bank Posting Date: 10/29/2024, 05:50 AM Job Schedule: Full time Job Shift: Day Job Description We are seeking an Associate to be part of the Asia Pacific Regulatory Reporting...

Job DescriptionWe are looking for a skilled KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team in Singapore.The ideal candidate will have extensive experience in AML/KYC due diligence roles with wealth and/or private banking background, as well as a good knowledge of global AML/KYC regulations and industry guidelines.Performing...

Business Analyst PositionAs a Senior Business Analyst, you will be working with our team at TRINITY CONSULTING SERVICES PTE. LTD. to analyze and improve our Calypso business operations.We are seeking an experienced individual with a strong understanding of Calypso versions v8 to v17 and a proven track record in implementation projects.The ideal candidate...

Citi seeks a skilled Compliance Risk Analyst to join its Surveillance team, focusing on detecting behaviors that may violate regulatory rules or internal policies and procedures.Job OverviewIn this role, you will be responsible for reviewing and analyzing surveillance alerts and reports, documenting the review and disposition of exceptions, and escalating...

Job OverviewIn this role as a Senior Regulatory Compliance Specialist, you will play a key part in ensuring that OCBC Bank adheres to regulatory requirements and mitigates compliance risks. With a strong focus on regulatory relations and risk management, you will be responsible for keeping abreast of regulatory developments and performing reporting to senior...

Job Summary:We are seeking a highly skilled and experienced Senior Regulatory Reporting Manager to join our team at OCBC Bank. As a key member of our team, you will be responsible for leading the preparation of financial and regulatory reports to Group, BNM, PIDM, and other regulatory authorities.Key Responsibilities:To lead the team in preparing financial...

Credit Risk Reporting RoleWe are seeking a highly skilled Credit Portfolio Analyst to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for preparing internal reports, including the monthly credit portfolio report to senior management.Key Responsibilities:Prepare internal reports, such as the monthly credit portfolio...