Compliance Business 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 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...

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...

**Responsibilities: - Aid in inquiries related to local and global negative lists - Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc. - Participate in AML training offered through the business - Ensure compliance and...

**Opportunity is with Citi Bank** **Job Description**: Job Purpose: Reporting to the Regional In-Business Regulatory Risk Management (IBRRM) Manager, the IBRRM Transformation Officer is responsible for driving the implementation and execution of milestones, deliverables and activities under the Compliance Transformation Program Group for the GCB Asia and...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Coty is a world leader in beauty and home to an illustrious roster of cosmetic, skincare and fragrance brands. And our company has a mission: to challenge the definition of beauty, to encourage authenticity and celebrate diversity. Because to us at Coty, beauty isn’t about conforming to somebody else’s ideal. It’s about inclusion and liberating...

**Job Purpose**: IPB Singapore is seeking a Business Analyst with eSignature SaaS platform knowledge such as DocuSign combined with SharePoint Online solutions experience to join us in our Digital Initiatives Team. The Business Analyst analyzes business processes and applicable automated systems and analyses As-Is systems and provide To-Be solutions. This...

Business Analyst/ Compliance Analyst (FMCG Industry)Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement compliance monitoring and reporting systems....

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...