Risk & Compliance Analyst

Responsible for leading AMP APAC initiatives to optimize FG planning and inventories and prevent obsolescence and slow-moving inventory in APAC. Working very closely with the AMP Team Leads and AMP planners the role is responsible for setting up a process enabling, Markets, AMP APAC, and GSC Regional Team to identify and proactively address early network...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

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...

Risk Operations and Compliance Analyst">Job Overview:We are seeking a detail-oriented and organized Risk Operations and Compliance Analyst to join our team.The successful candidate will have excellent communication skills and the ability to convey complex technical information effectively.\Analyze and evaluate IT controls to ensure they meet regulatory...

Job OverviewWe are seeking a highly skilled Compliance and Risk Analyst to join our team.The successful candidate will have a deep understanding of standard technical controls, frameworks, and mandates, as well as sharp analytical abilities paired with clear communication skills.Key ResponsibilitiesCollaborate with other units to unify governance and risk...

Regulatory Compliance and Risk Management Role">This is an exciting opportunity to join our team as a Compliance & Risk Analyst, where you will be responsible for assisting in Regulatory Compliance and AML/CFT implementation, including strategies, systems and controls, to ensure compliance with regulatory obligations.You will assist in performing Compliance...

**Risk & Compliance Analyst**: **Date**:17 Dec 2024 **Location**: Singapore, Singapore **Company**:Singtel Group NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve...

Banking Compliance Role DescriptionWe are looking for an experienced Banking Compliance professional to join our team as a Senior KYC Analyst. This individual will play a critical role in ensuring the accuracy and completeness of client information, while also maintaining compliance with regulatory requirements.The key responsibilities of this position...

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...

The Risk Operation Analyst role involves working closely with internal teams to develop and implement effective risk management strategies. As a key member of our team, you will be responsible for responding to reported risk cases, analyzing data to identify trends and patterns, and providing recommendations for process improvements.Your expertise will...