Senior Risk Compliance Analyst

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $5,000 - $10,000 Per Month**Date Posted** - 1 hour agoAdditional Details **Job ID** - 97077**Job Views** - 1Roles & Responsibilities **N BRIEF** As a Senior/Security Analyst, you will be part of the IT Security team and help ensure that our core infrastructure and information...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. **Responsibilities**: - Assist in KYC and AML matters under SG and HK regulatory requirements - Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. - Assist in...

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...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,500 - $12,000 Per Month **Date Posted** 1 day ago Additional Details **Job ID** 2109 **Job Views** 3 Roles & Responsibilities Business used to rely on technology, now business is technology, and customer experience is the IT experience. Navigating and harnessing this...

Join to apply for the Senior Analyst, Business Compliance role at Maybank 1 day ago Be among the first 25 applicants Join to apply for the Senior Analyst, Business Compliance role at Maybank Get AI-powered advice on this job and more exclusive features. Job Description The Senior Analyst, Business Compliance is responsible for ensuring that the...

**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...

**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...

Join to apply for the Senior Analyst, Business Compliance role at Maybank The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. Overview...

**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 -...

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...