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...

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,...

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...

**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...

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...

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...

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...

About the RoleThis Compliance and Financial Analyst position is responsible for supporting internal and external audits by providing required documents, ensuring financial transactions comply with company policies and regulations, and assisting in tax filing and statutory reporting.

About the JobThe duties of the Analyst - Compliance officerwill be mainly to assist the Compliance team in performing thecompliance reviews and trade surveillance reviews in accordancewith the work plan. Other duties may include providing regulatoryguidance to internal stakeholders in accordance with relevantregulations. JobResponsibilities Conduct...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. **Responsibilities**: - Assist in KYC and AML matters under SG and HK regulatory requirements - Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. - Assist in...

We ,as a MAS regulated LFMC, is now seeking **a full time** **Compliance Analyst/Manager **,who is responsible for ensuring our organisation adheres to laws and regulations. These can include **MAS regulation as a LFMC,CMS requirements, **the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations. As a compliance...

A highly established financial technology company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst! **Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance**: - Develop and implement comprehensive AML and KYC policies and procedures. - Perform...

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...

Roles & ResponsibilitiesAbout the JobThe duties of the Analyst – Compliance officer will be mainly to assist the Compliance team in performing the compliance reviews and trade surveillance reviews in accordance with the work plan. Other duties may include providing regulatory guidance to internal stakeholders in accordance with relevant regulations.Job...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

About the PositionWe are looking for a Compliance and Risk Analyst to join our finance team. The successful candidate will be responsible for ensuring compliance with local tax regulations and maintaining accurate financial records.The ideal candidate will have a strong understanding of tax laws, excellent analytical skills, and the ability to work...

We are looking for two Senior Compliance Analysts to join our team. Core Responsibilities include: - Conduct transaction monitoring involving digital assets; - Monitoring, investigating and documenting unusual activity or AML flags; - Requesting supporting documents from users; - Provide input on ongoing risk assessments for AML digital assets Required...