Data Compliance Analyst

Role Overview We are seeking a highly analytical and detail-oriented Data Analyst to join our team. The role will focus on analyzing large datasets, generating actionable insights, and supporting strategic decision-making. The ideal candidate will have strong data management skills, financial domain knowledge (preferably in Regulatory Reporting, Risk, and...

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...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

**Job Summary**: **Salary** S$5,300 - S$9,400 / Monthly EST **Job Type** **Seniority** Senior **Years of Experience** Information not provided **Tech Stacks** Qlik R RedShift PowerBI Presto Spark SQL Hadoop Python Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the...

Job Responsibilities: Data Analysis and Interpretation: Perform in-depth analysis of structured and unstructured data sets to identify trends, patterns, and valuable insights that drive business decisions and strategies. Data Visualization and Reporting: Develop intuitive and visually appealing dashboards, reports, and presentations to communicate complex...

**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base: Corporates...

Location: Remote, Singapore Classification: Full-time Level: Senior / Experienced Position Overview Pixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive, fraudulent and non-compliant mobile, CTV apps and websites. Our work Our software and data have been used to unearth multiple high profile criminal...

JOB TITLE Data Analyst, Hera Partner REPORTING TO Lead Data Analyst, Hera Partner ROLE The Data Analyst works closely with business partners to design, implement, and maintain data solutions, to enable the regional rollout of Data & AI initiatives KEY ACCOUNTABILITIES **A core team member of Data & AI, **responsible for the collective success of the...

Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Company Overview Pixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive, fraudulent and non-compliant mobile, CTV apps and websites. Our software and data have been used to unearth multiple high profile...

Business Analyst shall performance the work below: 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...