Current jobs related to Senior Compliance Analyst - Singapore - KORUM CONSULTING PTE. LTD.
-
Compliance Analyst/senior Compliance Analyst
2 weeks ago
Singapore 1825 Full timeJob 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...
-
Singapore Franklin Templeton Investments Full timeWe are looking for a Portfolio Compliance Analyst/Senior Portfolio Compliance Analyst to join the Investment Compliance (IC) team based in Singapore. The Analyst/Senior Analyst will work to maintain and improve monitoring systems and processes that will enable the department to safeguard the business from risk of non-compliance with restrictions. What are...
-
Compliance Analyst
2 weeks ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist 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...
-
Compliance Analyst
6 days ago
Singapore Mizuho Full timeCompliance Analyst (6-month Fixed-Term Contract)Join to apply for the Compliance Analyst (6-month Fixed-Term Contract)role at Mizuho Compliance Analyst (6-month Fixed-Term Contract)1 day ago Be among the first 25 applicants Join to apply for the Compliance Analyst (6-month Fixed-Term Contract)role at Mizuho At Mizuho Securities Singapore, our greatest asset...
-
Analyst/AVP, Corporate Compliance
9 hours ago
Singapore Sumitomo Mitsui Financial Group Inc. Full timeAnalyst/AVP, Corporate Compliance (CPDAP) Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Analyst/AVP, Corporate Compliance (CPDAP) 2 days ago Be among the first 25 applicants Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Assist in overseeing the monitoring of compliance matters of...
-
Manager, IT Compliance Analyst
6 days ago
Singapore SkillsFuture SG Full timeManager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)Join to apply for the Manager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)role at SkillsFuture SG Manager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)1 day ago Be among the first 25 applicants Join to apply for the Manager, IT Compliance Analyst (CIOO) (1 Year...
-
Senior Compliance Analyst
2 days ago
Singapore People Profilers Full timeJob Description: 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...
-
Senior Analyst, Compliance
1 week ago
Singapore Allianz Full timeSenior Analyst, Compliance | Legal & Compliance | Entry Level | n.a. | Allianz Singapore | Full-Time | Temporary **Entity: Allianz SE Singapore Branch** #L1-RS1 **Job Purpose** The role will support the Regional Compliance, Data Privacy functions with the handling of day-to-day compliance, This will include Data privacy issues for the Regional Office in...
-
Compliance Analyst
1 week ago
Singapore Ambition Full time**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base:...
-
Analyst, Compliance
6 days ago
Singapore Mizuho Full timeJoin to apply for the Analyst, Compliance role at Mizuho Join to apply for the Analyst, Compliance role at Mizuho Get AI-powered advice on this job and more exclusive features. At Mizuho Securities Singapore, our greatest asset is our people, and we are committed to promoting a vibrant and supportive environment full of opportunities. Just like our global...
Senior Compliance Analyst
2 weeks ago
**About the job**:
**KorumLegal **is a legal innovator providing flexible legal solutions to top-tier customers globally - we're committed to doing things differently. KorumLegal seeks to bring a fresh customer-centric and consultant-centric perspective to the legal solutions world. In doing so, **we're reshaping legal solutions together, for a better tomorrow **.
Our client, a leading name in Energy, is looking for an exceptional **Compliance Analyst **to be a key member of their **Ethics & Compliance **- **Trading & Shipping **team supporting the Singapore region.
You'll be **responsible **for executing the compliance framework by:
- Performing surveillance of business transactions and communications.
- Delivering training on compliance topics and providing guidance to the business to ensure compliance with external rules and regulations
- Internal policies and procedures related to the trading and marketing of energy commodities
- monitoring the completeness and accuracy of derivative transaction reporting to the Monetary Authority of Singapore (MAS).
- Reviewing the ongoing effectiveness of the reporting solution and control framework.
**Essential skills**:
- Experience, knowledge and understanding of traded products, markets and strategies of both physical & paper based trading.
- Demonstrates integrity, courage and sound judgement.
- Ability to understand and synthesize complex legal and regulatory concepts - effectively & accurately communicating this to business stakeholders.
- Ability to impact and influence at all levels of seniority.
**Why work with us?**
We work as a platform for independent legal consultants to work on a variety of assignments with a range of clients from start-ups and SME's to multinationals, financial institutions and law firms all around the globe.
Be self-employed, self-directed and work flexibly either at your home office or with the customer, while still being part of the customer’s in-house team and the Korum community. Have more flexibility in your legal career than ever before. Manage your own time - you fit the work to your lifestyle.
**Next steps
