Analyst, compliance | singapore, sg

About AMBITION GROUP SINGAPORE PTE. LTD.We are a leading company in the financial sector, committed to providing top-notch services to our clients.Job Title: Compliance Risk AnalystEstimated Salary: SGD 50,000 - SGD 70,000 per annumJob Description:The Compliance Risk Analyst will be responsible for performing independent checks on customer and different...

NXERA SG PTE. LTD.We are seeking a highly skilled Data Analyst to join our team in Singapore. As a Data Analyst, you will play a critical role in supporting the company's growth by providing valuable insights and recommendations through data analysis and visualization.The estimated salary for this position is SGD 80,000 - SGD 120,000 per annum, depending on...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

About the job Finance Analyst The Finance Analyst will be responsible for analyzing financial data, preparing reports, and providing insights to support decision-making and financial planning. The ideal candidate will have strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. Key Responsibilities: Analyze...

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....

Analyst, Quality Sales Review, Compliance AIA Singapore Private Limited, Singapore 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...

OverviewCiti, a global bank with a presence in over 160 countries, is seeking a highly skilled Senior Fund Compliance Analyst to join its team in Singapore.Job DescriptionThe ideal candidate will have 2-5 years of experience in the financial industry, specifically in post-trade compliance platforms, creating and maintaining rules for portfolio compliance....

About the RoleWe are seeking a highly skilled Data Analyst Lead to join our team at Seatrium (SG) Pte. Ltd. in Tuas Boulevard Yard, Singapore.

Job OverviewEUREKA SNACKS SG PTE. LTD. is seeking a highly skilled Retail Financial Analyst to join our team in Singapore.This role will be responsible for providing financial support to our retail operations, including accounts payable, accounts receivable, and general ledger management.

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...

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

EUREKA SNACKS SG PTE. LTD. is a leading snack food company seeking an experienced Financial Analyst Trainee to join our team in Singapore.The ideal candidate will have a strong background in finance and accounting, with excellent analytical and problem-solving skills. The role will involve working closely with our management team to analyze financial data,...

About ONYX SG PTE. LTD.ONYX SG PTE. LTD., a reputable organization in the Oil & Gas industry, is currently seeking a Trading Support Analyst to join their team.

Position Purpose: To beef up the supply chain financing solutions team with a Business Analyst to work on projects and application support of Supply Chain (Front Office & Back Office Application) global releases. To work with Product Managers and Operation users from all the regions (APAC/EMEA/AMERICAS) on the requirements gathering, impact analysis, and...

Front Office Business Analyst / Project Manager Nicoll Curtin - Singapore Our client is currently looking for a Front Office Business Analyst / Project Manager to manage the delivery of critical projects for their growing FX business. This is a permanent, full-time role based in Singapore. Responsibilities: Be the Subject Matter Expert across Foreign...

Job Overview:Singapore-based SG NOAH'S ARK EDU PTE. LTD. is seeking a skilled Financial Analyst to join their team. This exciting opportunity involves managing financial operations for clients, preparing financial reports, and maintaining accurate records. If you have experience in accounting and possess excellent analytical skills, this role could be the...

As a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...

Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Overview of the RoleWe are seeking a highly motivated and detail-oriented Senior Financial Analyst to join our finance team at CINCH SG PTE. LTD. This is an exciting opportunity for someone pursuing a career in finance to gain valuable insights and experience in a fast-paced, dynamic environment.