Compliance Analyst
3 days ago
Compliance Analyst - Oversight and Monitoring Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons. Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills. If you're looking for Binance US Jobs , a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding. Responsibilities: Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk, Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems, Perform product risk assessments, gauging potential risks and implementing necessary controls, Refresh processes in line with Polish law requirements, Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring, Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management, Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance Officer, Enhance the current record-keeping system following Polish requirements, maintaining integrity and accuracy of data, Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness. Requirements: Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls), Experience working with Compliance and AML on continuous process improvements, Great interpersonal and communication skills, Experience working in
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Compliance Analyst
2 weeks ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Compliance Analyst
4 weeks ago
Singapore Taylor Root Full timeOverview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...
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Compliance Analyst
1 day ago
Singapore Corpay Cross Border Full timeremember 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...
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Compliance Analyst
3 days ago
Singapore Corpay Full timeCorpay 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 with our...
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Compliance Analyst
5 days ago
Singapore Corpay Full timeCorpay 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 with our...
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Analyst, Compliance Consulting
3 days ago
Singapore Kroll Full timeJoin to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...
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Compliance Analyst
2 weeks ago
Singapore Danos Group Full timeOur client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...
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Tax Compliance Analyst
3 days ago
Singapore ESR Group Limited Full timeGet AI-powered advice on this job and more exclusive features. Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing tax returns, ensuring...
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Business Analyst/ Compliance Analyst
4 weeks ago
Singapore Talent Trader Group Full timeBusiness 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....
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Compliance Analyst
2 weeks ago
Singapore Ambition Full time**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base:...
