Analyst, First Line Business Compliance

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

First Line Business Compliance - VP Key Responsibilities The position encompasses the following duties: - Facilitate risk and control updates to management including preparation of meeting materials for Singapore and Regional risk governance and control committee (“Business Risk Management Committee (BRMC)”), conduct quarterly BRM meetings and follow...

**Key Responsibilities**: The position encompasses the following duties: - Coordinating compliance projects & implementation of compliance initiatives/program; - Conducting business compliance checks (e.g. marketing materials) and follow-up with respective staff for any findings or potential risk identified; - Assisting in data extraction and analysis as...

Key Responsibilities This position encompasses the following duties: - Conduct periodic business compliance monitoring and checks, and follow-up on findings and potential risks identified. - Coordinate compliance projects and implement compliance initiatives/program. - Participate in developing and roll-out of 1st line Compliance P&P. - Coordinate and...

Founded by mathematicians and cyber defense experts in 2013, Darktrace is a global leader in cyber security AI, delivering complete AI-powered solutions in its mission to free the world of cyber disruption. We protect more than 8,400 customers from the world's most complex threats, including ransomware, cloud, and SaaS attacks. Headquartered in Cambridge,...

Job Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...

Join to apply for the Senior Analyst, Business Compliance role at Maybank 1 day ago Be among the first 25 applicants Join to apply for the Senior Analyst, Business Compliance role at Maybank Get AI-powered advice on this job and more exclusive features. Job Description The Senior Analyst, Business Compliance is responsible for ensuring that the...

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...

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Company Description **Informa** is a leading international intelligence, events and scholarly research group. We're here to champion the specialist. Through hundreds of brands and a range of products and services, we connect businesses and professionals with the knowledge they need to learn more, know more and do more. Informa is listed on London Stock...