Analyst, Compliance Consulting

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...

**About the job**: **KorumLegal **is a legal innovator providing flexible legal solutions to top-tier customers globally - we're committed to doing things differently. KorumLegal seeks to bring a fresh customer-centric and consultant-centric perspective to the legal solutions world. In doing so, **we're reshaping legal solutions together, for a better...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Roles & ResponsibilitiesOur organizationDelaware Consulting Asia Pacific Pte Ltd ("delaware" in short) is an IT consulting company in Singapore with global connect. We deliver advanced ICT solutions and services, guiding our customers through their business and digital transformation. We partner with SAP, OpenText, and Microsoft, as well as a group of...

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.

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...

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...

Job OverviewOAKTREE CONSULTING is seeking a highly skilled and experienced professional to join our team as a Data Audit Executive. This role will involve conducting audits on employers' payroll records, investigating discrepancies in payment amounts, and collaborating with relevant agencies to ensure compliance.ResponsibilitiesConduct onsite audits of...

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,...

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...

Competitive package and benefits- Full-time / Singapore- Business Analyst / Consulting- Singapore **Summary**: - A global financial technology vendor specialize in high-demand financial solutions - Opportunity to grow and learn on the latest technologies in the fintech space - Amazing compensation package and benefits A global financial technology vendor...

Unison Consulting Pte Ltd is looking for a talented and driven Technical System Analyst to join our growing team. As a Technical System Analyst, you will play a key role in analyzing and developing our IT systems to enhance operational efficiency and support business objectives. Familiar with Detica jobs set up, sequencing, table structure, configurations,...

**Director, Compliance Consulting - Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

**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...

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...

Our client is a leading consultancy firm that provide a comprehensive range of compliance services to assist financial institutions with their MAS compliance needs. They are looking to grow their team, looking for a Consultant. **Duties comprise of**: - Conduct review of compliance documents, covering all aspects of regulatory compliance - Good knowledge...

**2 to 5 years of compliance and KYC experience**: - **Comprehensive knowledge of KYC.**: - **Knowledge of PEPs, SOEs and risk associated with Bribery and corruption (ABC)** Our client is a global investment firm focusing on the investment of infrastructure projects across the globe. It offers an international MNC work environment and a flexi work...

About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...

Canvas Compliance Officer **Canvas Compliance Officer** **A Career with Point72's Compliance Department** The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting pre and post trade...

**EXPERIENCE** - Experienced Professionals **LOCATION** - Singapore **FOCUS** - Compliance **BUSINESS** - Point72 **A Career with Point72’s Compliance Department**: The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm’s compliance...