Compliance and Control Analyst

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...

Singapore - Compliance - Group Functions **Job Reference #** - 290020BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a sharp evaluator of risk? Can you investigate complex solutions? Do you have specific experience on the Wealth Management business including it's key compliance risks? - We're looking for a compliance controls...

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Senior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Senior Security Intelligence Analyst will be a key member of the Global Security Intelligence team as they collect,...

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Junior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Junior Security Intelligence Analyst will help collect, curate, and disseminate current and forecasted risk...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

**Roles & Responsibilities** - To support customer audits and certification Audit - To support clerical worker of quality department. - To maintain calibration schedule of quality equipment of the company - Ensure that all QMS change are properly captured, reviewed, deployed and documented and be the change analyst for the across system - Assist with folder...

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...

The Job Details are as follows: ROLE OVERVIEW In the role of Compliance Analyst in the Singapore Office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies...

**Cyber Compliance Analyst** - Requirements _: - Degree/Diploma in Computer Science, Information Technology, Cyber Security or Equivalent - Strong understanding of cybersecurity frameworks, regulations, and terminology - Cyber security knowledge, inclusive of NIST CSF 2.0, ISO 27001 and ISA IEC 62443 technical knowledge - Experience with GRC (Governance,...

**Compliance Assurance Conduct Business Analyst** - Global Investment Bank - APAC Opportunity - Technical Compliance Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Compliance Assurance Conduct Business Analyst to join the Compliance Assurance Conduct team. The Compliance Assurance Conduct...