Compliance Business Analyst

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...

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...

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.

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...

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...

**Job Title**: Compliance Anti Money Laundering Risk Management Analyst **Key Responsibilities**: - Aid in inquiries related to local and global negative lists - Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc. -...

**Compliance Assurance Conduct Business Analyst** - Global Investment Bank - APAC Opportunity - Technical Compliance Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Compliance Assurance Conduct Business Analyst to join the Compliance Assurance Conduct team. The Compliance Assurance Conduct...

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...

Collaborate with stakeholders to gather requirements and understand business needs related to BCBS239 compliance. - Assist in documenting BCBS239 compliance frameworks, policies, and procedures. - Analyze data lineage and document data flows within the organization's systems. - Utilize SQL skills to query databases and extract relevant data for analysis and...

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,...

**5 years as a Business Analyst (BA) in a Bank** there will a BA test to get shortlisted for Interview Good understanding - Understanding of multi-asset class products e.g., Fixed Income, Interest Rate Swaps, Equity Derivatives, FX, FX Derivatives, etc. 1. Part of a scrum team handling Treasury & Markets Projects/Enhancements 2. Facilitate requirements...

Our client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...

Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time IT Business Analyst - Insurance, Finance and Compliance, and the role comes with an attractive salary and benefits package. As an IT Business Analyst, you will act as a key liaison between all business units and IT, gathering...

**Required - **Business Analyst (Banking Domain) **Location - Singapore** **Experience **- 6+ years **JD / Technical Competencies: - SQL report writing experience with deep data model knowledge and able to develop complex queries across multiple tables. - Bachelor’s degree or the equivalent combination of education and experience is required....

**Job Purpose**: IPB Singapore is seeking a Business Analyst with eSignature SaaS platform knowledge such as DocuSign combined with SharePoint Online solutions experience to join us in our Digital Initiatives Team. The Business Analyst analyzes business processes and applicable automated systems and analyses As-Is systems and provide To-Be solutions. This...

**Compliance Analyst - FATCA/CRS - Family Office, 3-5Years Our client is a prestigious local law firm that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS reporting to work with this department in Singapore. This is a...

About This RoleThis role is an exciting opportunity to work with a dynamic team at Business China. As a Senior Business Analyst, you will be responsible for analyzing market trends, identifying business opportunities, and developing strategic plans to drive growth in the China market.

**IT Business Analyst**:Job Description - Coordination of the project team with regular follow-up meetings and effective communication with Sponsors. - Defining milestones and dependencies with the team and stakeholders. - Conducting meetings and lead discussion with business (users) and other IT teams to identify and track project requirements/progress. -...

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...