Analyst, Compliance Consulting

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

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...

The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...

Roles & ResponsibilitiesThe Investment Compliance Analyst role sits within the Performance & Compliance client delivery team. The role involves the daily monitoring of rules within client Investment Mandate Agreements (IMAs) as well as assisting with daily operational tasks.The Investment Compliance Analyst interacts directly with clients and investment...

Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

**Your Next Exciting Role: - ** We are looking for a **KYC Analyst **who possesses outstanding passion for this area of work, coupled with analytical and critical thinking, whom is always in search of comprehensive solutions, to ensure that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while...

Kai Global Consulting is a one stop, end-to-end consulting and services provider, specialising in the alternative investment industry. The company is headquartered in Singapore and offers scope of services from back to middle office. Kai Global Consulting seeks to add a motivated and disciplined member to represent the Company as the point of contact to...

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Overview About the job " 44517"Business Analyst - Risk & Compliance Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time Business Analyst Risk & Compliance, and the role comes with an attractive salary and benefits package. As a Business Analyst, you will work on clients' business...

Overview About the job " 44517"Business Analyst - Risk & Compliance Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time Business Analyst Risk & Compliance, and the role comes with an attractive salary and benefits package. As a Business Analyst, you will work on clients'...