Compliance and Risk Analyst

Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a **Risk & Compliance Analyst**to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices. This...

**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...

**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...

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,...

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...

**2025 BNY Analyst Program - Risk & Compliance** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML). The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing...

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**About WSA** WS Audiology combines over 140 years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our around 12.000 employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale,...