Compliance & Data Analytics Analyst: Audits, Reporting, Training

An established industry player is seeking a Compliance Analyst to enhance their compliance processes and ensure regulatory adherence. In this pivotal role, you will conduct audits, analyze data, and collaborate with teams to develop effective compliance training programs. Your expertise will help shape compliance policies and procedures while staying updated...

Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

A recruitment firm in Singapore is seeking a Compliance Analyst to conduct audits, analyze data, and implement compliance systems. The ideal candidate has a Bachelor's degree and at least 3 years of experience in compliance or data analysis. Strong analytical, communication, and problem-solving skills are essential for this role. Interested candidates should...

Title: A&A - ITDA - Audit Analytics AnalystAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's...

Job Title: Senior Data Analyst – Compliance Company: Binance Job Type: Full-time Posted: Reposted 19 hours ago About Binance Binance is the world's largest cryptocurrency exchange by trading volume and users, trusted by over 250 million users in 100+ countries . As a global blockchain ecosystem, Binance delivers a broad suite of digital asset...

Great Working Environment - WFH / Hybrid Working Arrangement - Excellent Exposure and Opportunities IQPC provides business executives around the world with tailored practical conferences, large-scale events, topical seminars, in-house training programs, and delivers a full suite of B2B digital opportunities, keeping them up-to-date with industry trends....

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN. **Job Description**: **Primary Objective** Custodian and system expert who can advise, analyze, plan, implement,...

**Role location** Flexible within ASPAC Region **ASPAC Regional Team** As part of the regional team, you will play an integral role in helping KPMG firms meet their Trust and Growth ambitions, promoting consistency and collaboration, so that KPMG becomes the Clear Choice for our clients and our people. This role presents an exciting opportunity to build...

**Job Summary**: **Salary** S$4,500 - S$9,000 / Monthly **Job Type** **Seniority** Mid **Years of Experience** At least 5 years **Tech Stacks** Strategy Amazon S3 Snowflake Analytics SSRS DAX MSSQL SQL Python **Role Summary** You will be part of a young and dynamic data team working in a cross-functional team environment to build up and support data...

Business Analyst/ Compliance Analyst (FMCG Industry)Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement compliance monitoring and reporting systems....