Compliance Business Control Analyst

Roles & ResponsibilitiesThe OpportunityAdecco is partnering with our client, a leading regional organization in the technology sector. We are looking for an experienced Control and Compliance Analyst / Financial Analyst (ASEAN) to join their high-performing team.The TalentBachelor's degree in Finance, Accounting, Risk, or related discipline Min 3–5 years...

Roles & Responsibilities The Opportunity Adecco is partnering with our client, a leading regional organization in the technology sector. We are looking for an experienced Control and Compliance Analyst / Financial Analyst (ASEAN) to join their high-performing team. The Talent Bachelor's degree in Finance, Accounting, Risk, or related discipline ...

**Job Title**: Compliance Anti Money Laundering Risk Management Analyst **Key Responsibilities**: - Aid in inquiries related to local and global negative lists - Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc. -...

COMPANY DESCRIPTION Kaplan is one of the world’s largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated...

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....

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...

**Responsibilities: - Aid in inquiries related to local and global negative lists - Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc. - Participate in AML training offered through the business - Ensure compliance and...

Roles & ResponsibilitiesThe Business Analyst - Securities Settlement role provides support to a MNC Bank with the following Responsibilities:Evaluating front to back control processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions with SME's and other inputs. Leading ongoing reviews of business...

Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...

**The Role** **You will be responsible for**: - Support senior analysts on the administration of the monthly surveillance program for Retail Bank investment and insurance sales. - Conduct validation of surveillance report parameters, investigate and resolve discrepancies identified to ensure consistency and accuracy in surveillance alert generation. -...