Analyst/associate, risk and compliance

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...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Surveillance to join our team. As a key member of our Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesReview and analyze...

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...

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...

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...

Join MOORE RISK MANAGEMENT PTE. LTD. as Audit Associate and contribute to the delivery of risk management planning and work programmes. The successful candidate will assist in identifying corporate governance, internal controls, and business process improvement/deficiency issues.As Audit Associate, you will be part of an engagement team responsible for...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) is the cornerstone of the firm's operations, empowering and protecting Citi by providing legal, compliance, investigative, and security services. Our goal is to manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and...

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.

OverviewDBS Bank, a leading financial institution in Asia, is committed to upholding the values of trust and integrity. As a Business Analyst - Compliance Surveillance, you will play a crucial role in ensuring the bank's interests are protected by identifying and mitigating potential risks.Job SummaryThe Senior Associate / Associate, Transaction Surveillance...

Regulatory Compliance & Risk Culture, Principal / Consultant Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 2 Days Ago job requisition id JR-53132 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We...

Risk & Compliance Associate Gough Recruitment, SingaporePosted: 2 days ago | Type: In-Office Job | Employment: Permanent | Salary: S$4k - S$5k European top multinational company is looking for a Risk & Compliance Associate (Senior) to join their Singapore team. Responsibilities Ensure timely compliance with all company policies and procedures. Foster...

Key Responsibilities:Conduct thorough compliance audits and assessments to ensure adherence to company policies and regulatory requirements, upholding the highest standards of professionalism and integrity.Utilizing analytical skills and attention to detail, analyze business processes and data to identify compliance risks and develop actionable...

About the RoleWe are seeking a skilled Risk Governance and Compliance Analyst to join our team in Singapore.Job SummaryThe successful candidate will be responsible for developing a tool using MS Access and VBA to support monitoring of policy change, test program, credit portfolio management, including tracking of risk appetite metrics for overall PFS...

  Credit Risk Analyst To assess complex financials, projections, assess and summarize industry and country risks. Good writing and presentation abilities to cover complex structures and credit obligors in a succinct and clear manner. Improve quality and timeliness of CAFs, to be aligned with risk appetite, policies & procedures, with key risks and...

Our company, Gough Recruitment, is seeking a highly skilled Risk & Compliance Associate to join our team. With a strong background in risk management and compliance, this individual will be responsible for ensuring timely compliance with all company policies and procedures.About the RoleA Risk & Compliance Associate at Gough Recruitment will be responsible...

Job SummaryAs a CRIU Analyst at Citi, you will play a crucial role in identifying and mitigating financial risks associated with money laundering and other illicit activities. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.Key Responsibilities• Identify, assess, and...

Responsibilities Ensure timely compliance with all company policies and procedures. Foster collaborative partnerships across various functions and communicate findings to process owners and management effectively. Conduct in-depth analyses on process flows and streamline existing processes and internal controls. Monitor and proactively manage risk exposure....

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...

Compliance AML Risk Management Analyst 2 - C10 - SINGAPOREWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...