Analyst, Compliance Consulting

Assist 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...

The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...

**Analyst, Compliance Consulting, Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

About the Client Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including alternative investment managers, banks, and financial technology companies across major financial hubs. Founded on the belief that regulatory challenges are...

**Your Next Exciting Role: - ** We are looking for a **KYC Analyst **who possesses outstanding passion for this area of work, coupled with analytical and critical thinking, whom is always in search of comprehensive solutions, to ensure that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while...

Collaborate with stakeholders to gather requirements and understand business needs related to BCBS239 compliance. - Assist in documenting BCBS239 compliance frameworks, policies, and procedures. - Analyze data lineage and document data flows within the organization's systems. - Utilize SQL skills to query databases and extract relevant data for analysis and...

Overview About the job " 44517"Business Analyst - Risk & Compliance Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time Business Analyst Risk & Compliance, and the role comes with an attractive salary and benefits package. As a Business Analyst, you will work on clients' business...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from OPIS, A Dow Jones Company Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced...

remember 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 pages...

The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...