Compliance Analyst

**What is it about in one line?** You will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing...

**What is it about in one line?** As the Compliance Analyst - Transaction Monitoring in Singapore, you will be assisting with the screening of new customers, conducting periodic reviews of our existing customers and perform transaction monitoring to prevent fraud and other suspicious behaviour. **Sounds interesting? Here’s more about us** YouTrip is a...

Compliance Operations Senior Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

Job Summary The International Accounting & Reporting analyst drives continuous improvement in quality, efficiency and controls of accounting and reporting for the international business of IDEXX, primarily for the Asia Pacific region. The individual in this role will perform accounting tasks for several legal entities in the region and work closely with...

Job description: - Collect samples and perform routine QA testing and molecular biology work - Perform various QA testing and molecular biology experiments for various projects - Preparation of samples and extractions for further biological testing - Effectively organize, interpret, and present data to peers, cross functional teams, senior leadership, and...

**Description**: Position Purpose Eastman strives to only conduct business with third parties who share our commitment to compliance with legal requirements and high ethical standards. We expect our business partners to act with integrity, honesty, and transparency. The Third Party Vetting team, within the Eastman Legal department, is responsible for...

Job description: - Collect samples and perform routine QA testing work - Perform various QA testing for various projects - Preparation of samples and extractions for further biological testing - Effectively organize, interpret, and present data to peers, cross functional teams, senior leadership, and colleagues - Prepare, review, and provide guidance for...

**Job Description Summary**: This Analyst will join the Asia Pacific Power and Renewables investment underwriting and execution team. This role is primarily responsible for providing support in origination, analyzing / underwriting, closing, and funding investment / financing transactions, and subsequent portfolio monitoring. This role will support the...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Analyst, Privacy & Cybersecurity Law**, Enabling Functions General Counsel We are looking for a Privacy Analyst to join our growing team of privacy experts, who will be a key component in ensuring our global privacy program is improved and implemented in the Asian region. In this role, you will play a critical part in ensuring that our data privacy...