Senior compliance analyst

Job OverviewENCORA TECHNOLOGIES PTE. LTD. is seeking an experienced Senior Banking Compliance Analyst to join our team.

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...

About the CompanyPERSOLKELLY SINGAPORE PTE. LTD., a renowned MNC firm in Singapore, is seeking a highly skilled Senior Banking Compliance Analyst.Job Description:In this pivotal role, you will be responsible for driving business discussions and managing project scope, working closely with senior stakeholders to provide leadership updates and support project...

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...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

People Profilers The following represents the key activities that the Senior Compliance Analyst will be responsible for: Provide guidance and direction around the General Data Protection Regulations (GDPR), Cyber Security Law (CSL), Data Security Law (DSL) and Personal Information Protection Law (PIPL). Provide internal consultancy to business departments...

People ProfilersThe following represents the key activities that the Senior Compliance Analyst will be responsible for: Provide guidance and direction around the General Data Protection Regulations (GDPR), Cyber Security Law (CSL), Data Security Law (DSL) and Personal Information Protection Law (PIPL). Provide internal consultancy to business departments on...

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...

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....

Job OverviewThe role of Senior Financial Analyst - Tax Compliance and Planning is a critical position within Delta Electronics Int'l (Singapore) Pte. Ltd., requiring an individual with a unique blend of tax expertise and financial planning skills. As a key member of the team, you will be responsible for ensuring seamless tax compliance and reporting, while...

About the RoleWe are seeking an experienced Senior System Analyst to join our team in Singapore. As a key member of our compliance technology division, you will play a crucial role in supporting Anti-Money Laundering (AML) projects and ensuring the scalability and maintainability of our applications.

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.

Job DescriptionWe are seeking a highly skilled Senior Financial Analyst - Tax Compliance to join our team at WIMI AI TECH PTE. LTD.The ideal candidate will possess a bachelor's degree in financial management, accounting, or a related field, and have 2-3 years of experience in financial management or management accounting.ResponsibilitiesReview and account...

SAKSOFT PTE LIMITED is seeking a seasoned Business Analyst to lead our AML Uplift program, driving transformation change across the bank.About the RoleThis challenging position demands an experienced Functional Business Analyst with a strong background in banking, AML, KYC, and compliance. The ideal candidate will have delivered large-scale projects and...

Job Title: Senior Frontend Software EngineerWe are seeking an experienced Senior Frontend Software Engineer to join our team at Link Compliance in Singapore.Company Overview:Link Compliance is a software company dedicated to providing innovative solutions for businesses.Estimated Salary: $120,000 - $180,000 per annum, depending on experience.Job...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Senior Business Analyst (Customs Compliance) Location: Singapore, SG Job ID: 11214 About our group: The International Trade Administration Team (ITA) is responsible for operational implementation of, and ensuring adherence to, various international trade compliance programs that support Seagate’s import/export activity. This group is sited in Seagate...

About the RoleWe are seeking a highly skilled Senior E-commerce Merchandising Strategist to join our team at Link Compliance. In this role, you will play a crucial part in developing and executing key merchandising initiatives, strategies, and business priorities.

About the RoleWe are seeking an experienced Senior Sales Manager to lead our rotating equipment sales team. As a key member of our Link Compliance team, you will be responsible for driving sales growth and expanding our customer base in the rotating equipment market.

About the RoleCiti is seeking a highly skilled Fund Compliance Senior Analyst - Hybrid to join our team in Singapore. This role is responsible for monitoring investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated investment guidelines.Key ResponsibilitiesReview and maintenance of accurate compliance...