Compliance Analytics

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

Join to apply for the FVP, Compliance Analytics & Insights role at UOB Responsibilities Develop, implement, and maintain a comprehensive next-generation Artificial Intelligence (AI) and Machine Learning (ML) AFC analytics strategy to mitigate financial crime risks using advanced analytics across the organization. Lead & develop predictive models,...

Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

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...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

We are seeking a Senior Data Analytics Specialist with experience in Technology Risk and Governance to transform raw data into actionable risk insights. You will design data-driven solutions to identify, assess, and mitigate technology risks (e.g., cybersecurity threats, cloud vulnerabilities, API risks) while ensuring alignment with regulatory standards...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Brief About Fractal :Fractal is one of the most prominent providers of Artificial Intelligence to Fortune 500 companies. Fractal's vision is to power every human decision in the enterprise, and bring AI,...

Senior Data Analytics Engineer, Compliance (Senior Business Analysis Manager)OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Overview OKX is a leading crypto exchange and developer of OKX Wallet. We are shaping the future of crypto access and regulation, backed by our core...

Join to apply for the Senior Manager/Assistant Director, Compliance Policy & Analytics Department role at ACRA - Accounting and Corporate Regulatory Authority What The Role Is What The Role Is BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high performing individuals who share our ambition of making Singapore the best place for...

About the CompanyWe are a high-growth, AI-powered live commerce enabler backed by top-tier Chinese investors, with over USD 10 million in Series A funding. Our mission is to revolutionize how brands and creators connect with consumers by integrating AI-driven livestreaming, influencer marketing, and social commerce technologies.Headquartered in China, our...