Compliance and Control Analyst

**Compliance and Control Analyst** - 12 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** - Support senior analysts on the administration of the monthly surveillance program for Retail Bank investment and insurance sales. - Conduct validation of surveillance report parameters, investigate and resolve discrepancies...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

**Job Title**: FIU Analyst (Financial Intelligence Unit Analyst) **Job Purpose**:The FIU Analyst is responsible for conducting Anti-Money Laundering (AML) investigations and providing support for day-to-day administrative duties. This role plays a critical part in ensuring compliance with regulatory requirements and regional timelines while assisting in...

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...

Singapore - Compliance - Group Functions **Job Reference #** - 284179BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a sharp evaluator of risk? Can you investigate complex solutions? Do you have specific experience on the Wealth Management business including it's key compliance risks? - We're looking for a compliance controls...

Singapore - Compliance - Group Functions **Job Reference #** - 290020BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a sharp evaluator of risk? Can you investigate complex solutions? Do you have specific experience on the Wealth Management business including it's key compliance risks? - We're looking for a compliance controls...

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...

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Senior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Senior Security Intelligence Analyst will be a key member of the Global Security Intelligence team as they collect,...

MetaVerse Green Exchange (“MVGX”) is the first regulated exchange for the metaverse era, with licenses from the Monetary Authority of Singapore (“MAS”) including Recognized Market Operator (RMO) license, Capital Market Service License for dealings in securities, and collective investment schemes, providing custodial services, as well as exempted...

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Junior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Junior Security Intelligence Analyst will help collect, curate, and disseminate current and forecasted risk...