Senior Compliance Analyst

We're looking for a skilled Computer Systems Support Analyst to join our team at Excis Compliance. As a Computer Systems Support Analyst, you will analyze and troubleshoot complex technical issues related to computer systems and networks.ResponsibilitiesAnalyze and troubleshoot technical issues related to computer systems and networks.Collaborate with...

Roles & ResponsibilitiesLink Compliance is representing an Ecommerce Enabler Chinese Company that is located in Singapore to search for a Junior Business Analyst:Job purpose:A great opportunity to join a dynamic, fast paced retail group headquartered in China. We are looking for a highly analytical and results-driven graduate to join us in the business...

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...

**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...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $5,000 - $10,000 Per Month**Date Posted** - 1 hour agoAdditional Details **Job ID** - 97077**Job Views** - 1Roles & Responsibilities **N BRIEF** As a Senior/Security Analyst, you will be part of the IT Security team and help ensure that our core infrastructure and information...

Job OverviewLink Compliance PTE. LTD. is seeking a highly analytical Junior Business Analyst to join our team in Singapore. This role offers a unique opportunity to develop a solid understanding of the retail & e-commerce industry, strong quantitative and qualitative analytical skills, and gain insight into best practices across the industry.

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...

Compliance Analyst Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research,...

My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. He was established in conjunction with PAG, one of the world's largest...

**Operations Analyst (Compliance)**: STACS is Asia’s leading ESG data and technology solutions company and we are looking for an Operations Analyst to join our rapidly expanding company and create positive climate impact across Asia together with us. STACS is an ISO 27001, ISO22301, SOC2 Type 2, Data Protection Trustmark (DPTM) certified company. You will...

**Summary of the Role The Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer due diligence and preparing reports for submission to the regulators and...

**Job Summary**: **Salary** S$5,300 - S$9,400 / Monthly EST **Job Type** **Seniority** Senior **Years of Experience** Information not provided **Tech Stacks** Qlik R RedShift PowerBI Presto Spark SQL Hadoop Python Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the...

Senior Tax Analyst (Lifesciences, Big 4)Job Opportunity: Senior Tax Analyst (Lifesciences)Are you a tax professional with experience in the manufacturing sector? Join a global leader in the Lifesciences industry as a Senior Tax Analyst and drive strategic tax compliance and optimization for their Singapore operations. About the Role Hudson is proud to...

Company Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity cover) **Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity cover)** This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. **Roles and Responsibilities** **- Keeping Abreast of Regulatory...

About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...

We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. We are looking for Compliance Analyst for our office in Singapore. - Responsible for compliance & AML risk identification at stages of...

The Job Details are as follows: ROLE OVERVIEW In the role of Compliance Analyst in the Singapore Office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies...

**ROLE OVERVIEW** In the role of Compliance Analyst in the Singapore office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies and procedures - Monitor and...

**Our client, a Top-ranked firm is currently seeking to recruit a Senior Analyst for their growing team.** **Responsibilities**: - To build and foster good client relationships - Submit reports and analysis papers on ESG strategies, competitive dynamics, economic trends, sustainability, public policy issues, and market intelligence - Collation of data and...