Compliance Business Control Analyst

**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...

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...

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...

As Point72 reimagines the future of investing, our Technology group is constantly improving our company’s IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. We encourage professional development to further support your continued career growth while providing a collaborative environment for innovative ideas to...

**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 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. -...

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...

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....