Business Compliance 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...

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...

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,...

WE are looking for BUSINESS ANALYST for Singapore location. Technical Requirements An essential part of this role is working with a wider team on projects relating to carbon reporting, compliance and low carbon roadmaps. - Carbon appraisals including estimating carbon intensities - Carbon management including facilitation and advise on carbon abatement...

**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...

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.

Company Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

KeyResponsibilities:Requirements Gathering and Analysis: Collaborate with keystakeholders to understand business needs, translate them intodetailed functional and technical requirements, and ensurealignment with business objectives. ProcessImprovement: Identify opportunities to optimize virtual accountmanagement processes, enhance workflow efficiency, and...

Associate Business Analyst. Addition member to the SAP HCM / SuccessFactor team, to manage support issue and future system expansion 2. Evaluate potential solutions and make recommendations to resolve business problems or propose optimisations 3. Involvement in the system integration testing phase prior to implementation. 4. Plan and coordinate end-user...

Roles & ResponsibilitiesCollaborate with stakeholders to define, document, and prioritize business requirements for credit card and payment processing solutions. Ensure requirements are compliant with MasterCard, Visa, and other industry-specific standards (PCI DSS, etc.) Analyze and ensure that all processes, products, and services related to credit card...

The Job Details are as follows: ROLE OVERVIEW In the role of Compliance Analyst in the Singapore Office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies...

**Summary of the Role The Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer due diligence and preparing reports for submission to the regulators and...

**ROLE OVERVIEW** In the role of Compliance Analyst in the Singapore office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies and procedures - Monitor and...

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...

We ,as a MAS regulated LFMC, is now seeking **a full time** **Compliance Analyst/Manager **,who is responsible for ensuring our organisation adheres to laws and regulations. These can include **MAS regulation as a LFMC,CMS requirements, **the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations. As a compliance...

1. Business Analyst shall: b) Collaborate with business stakeholders and work closely with external parties, ICT providers or government agencies for systems operational and maintenance works and new initiatives/enhancements; **c) Provide advisory role and guide team members on development of IT solutions to meet business and Authority’s needs;** d)...