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...

**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...

**Job Title**: FIU Analyst (Financial Intelligence Unit Analyst) **Job Purpose**:The FIU Analyst is responsible for conducting Anti-Money Laundering (AML) investigations and providing support for day-to-day administrative duties. This role plays a critical part in ensuring compliance with regulatory requirements and regional timelines while assisting in...

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,...

**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 -...

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...

**The Role** **You will be responsible for**: - 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 identified to ensure consistency and accuracy in surveillance alert generation. -...

**Job Purpose**: Control Risks is seeking a Regional Compliance Manager to promote a strong compliance and risk management culture within our business. This role will be responsible for monitoring the implementation of company policies and supporting regional colleagues to build their understanding of their compliance and risk management...

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...