Compliance case analyst

Binance, a leading global blockchain ecosystem, is seeking a highly skilled Case Analyst to support its expansion into all global frontiers.As a key member of the compliance team, you will be responsible for handling and reviewing all forms of global law enforcement inquiries.You will perform blockchain tracing and preliminary investigations into unusual...

We are looking for a highly motivated Risk Control and Compliance Analyst to work with us at Manpower Singapore. The successful candidate will be responsible for summarizing and classifying feedback cases reported, checking response and case solving quality weekly.In this role, you will have the opportunity to figure out the shortness or issues of online...

Roles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , 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 development from the start with extensive on-the-job training and...

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop compliance...

Citibank (Switzerland) AG is a leading global financial institution, committed to supporting the growth and development of our employees. As a Case Review Investigation Unit Manager, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth...

Roles & ResponsibilitiesWe are looking for a Case Manager – New Business to support our sales consultants in managing complex insurance applications efficiently.Key Responsibilities:Be proficient in the New Business application process, including adherence to Standard Operating Procedures, New Business Process Flow, and Underwriting requirements. Prepare...

Roles & ResponsibilitiesJoin Us as a Case Manager – Make a Meaningful ImpactAre you passionate about improving lives and empowering individuals to overcome challenges? Do you thrive in a role that combines care coordination, advocacy, and program management? If so, we invite you to join our dedicated team as a Case Manager at Blue Cross Charitable...

Tik Tok is a company that values innovation and creativity.Job RequirementsWe are looking for a skilled Compliance and Integrity Expert to join our team. As a Compliance and Integrity Expert, you will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

At Binance, we are committed to providing a secure and transparent environment for our users.We are seeking a talented individual to join our team as a Case Analyst to support our expansion into global markets.The selected candidate will play a key role in ensuring compliance with regulatory requirements and developing strategies to mitigate financial crime...

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. As a compliance professional, you will play a critical role in upholding our values and ensuring a culture of integrity within our organization.Key responsibilities include:Developing and implementing compliance programs to...

About this RoleWe are seeking a highly skilled Regional Compliance Analyst to join our team in the Asia region. As a key member of our compliance function, you will play a critical role in supporting the implementation of compliance programs and monitoring regulatory requirements.In this role, you will work closely with senior compliance officers to...

Roles & ResponsibilitiesResponsibilities Follow up with standard process to respond to reported risk cases in a timely and accurate manner via internal platforms and support tools; Summarize and classify the feedback cases reported, check the response and case solving quality weekly. Figure out the shorteness or issues of online risk control policy and...

Tik Tok is a platform that inspires creativity and brings joy to people around the world.About the RoleWe are looking for a skilled Integrity Assurance Analyst to join our team. As an Integrity Assurance Analyst, you will be responsible for reviewing and assessing internal and external feedback or open source, identifying potential integrity or internal...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreements ...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities: Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN’s policies and...