Analyst - Regional Controlling

**Regional Risk and Controls Senior Analyst** - 12 months contract - Office Location: Downtown **The Client** - MNC Bank **The Opportunity** - Help drive a strong control culture and ensuring permanent controls readiness through proactive risk management and issue self-identification. - Provide advisory and support to the Regional Global Wealth (GW) and...

**Regional Risk and Controls Analyst** - 12 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** Quarterly Sales Practices Scenarios run: - Quality Assurance of files received from Analytics and Information Management (AIM) for publication to countries: - Maintain Quality Control (QC) checklists to ensure files received...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. Join us as a Product Control Analyst - We’re looking for a Product Control Analyst to join our...

Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

As a member of our family-owned business, you will manage, monitor and analyse the financial health of Heinemann Asia Pacific including its subsidiaries, to support internal decision-making for business growth. As Senior Controlling Analyst, you will**Senior Controlling Analyst** Your new job includes - be responsible of the financial performance and KPIs...

**The Company** Our client is a leading hospitality group with a worldwide presence. Due to business expansion, they are currently looking for a Regional Security Analyst to join the team. **The Role** Reporting to the Head of IT Security, you will be responsible for conducting investigations of security breaches and non-adherence to IT security policies...

**Compliance and Control Analyst** - 12 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** - Support senior analysts on the administration of the monthly surveillance program for Retail Bank investment and insurance sales. - Conduct validation of surveillance report parameters, investigate and resolve discrepancies...

Our client is an established German Logistics Company, looking for a dynamic and anaytical Regional Controlling Manager - SEA. This role will be based in West Singapore. **Job Descriptions**: Prepare monthly management reporting, forecasts and monitoring. - Analyse company monthly BAB result, customer-related and process-related data. - Prepare, implement...

Analyst/Associate, Operations Control (1 Year Contract)Analyst/Associate, Operations Control (1 Year Contract)Organise and perform CDD reviews in accordance with applicable framework. Coordinate work within the team to optimise resources for timely completion of CDD. Assist in the following up on AML-relevant audit findings and any necessary rectifications....

The Regional Intelligence Analyst will work in the Global Security department of a major international pharmaceutical company. They will be part of a dedicated team of analysts, who will provide tactical and strategic intelligence monitoring on Asia Pacific, to ensure that relevant stakeholders can bring critical decision-making and crisis management skills...