Senior Analyst, Business Compliance

Business Analyst - AML - AI Consultant (Functional) Business Analyst - AML - AI Consultant (Functional) 1 day ago Be among the first 25 applicants Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial...

Roles & Responsibilities Senior Business Analyst – PDPA Compliance (Banking)Employment Type:12 Months Contract (Renewable) Work Location:Singapore – CBD AreaClient Industry:Banking & Financial Services – Regulatory & ComplianceAbout the ClientOur client is a leading regional bank with extensive operations across Asia-Pacific. This role is within the...

**JOB DETAILS** **Job Type** - Permanent **Position Level** - Senior Executive **Qualification** - Degree **Discipline** - Business Studies/Administration **Specialization** - Compliance **Sector** - Group Global Banking **Experience** - 2 - 5 years **Salary** - Undisclosed **JOB DESCRIPTION** - The Senior Analyst, Business Compliance is responsible...

JOB DESCRIPTION The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. JOB RESPONSIBILITIES •Conduct onboarding, event-driven, and...

**JOB DESCRIPTION** The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. **JOB RESPONSIBILITIES** - Conduct onboarding, event-driven, and...

We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML). The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing...

Business 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....

Job Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...

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 diligence and investigations. Job Description In this role,...

As Point72 reimagines the future of investing, our Technology group is constantly improving our company’s IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. We encourage professional development to further support your continued career growth while providing a collaborative environment for innovative ideas to...