Compliance Analyst/manager

COMPANY DESCRIPTION Kaplan is one of the world’s largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated...

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...

Company Description Herring Global is a digital asset trading and market-making firm, the company’s mission is to provide institutional-grade liquidity management and trading solutions across various venues catering to all users in the digital asset world. Herring global services include 24/7 around-the-clock treasury solutions, bespoke high-touch trading...

Company Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world's largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and sharpen...

Analyst, Compliance Consulting 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 landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative...

About the Role We are seeking a meticulous and analytical Compliance & Risk Analyst to support the company's risk management framework and ensure regulatory compliance. You will be responsible for monitoring operational activities, reviewing business partners and analyzing internal data to detect potential risks. Key Responsibilities Risk Monitoring &...

Join to apply for the Compliance Analyst / Associate role at Accela Group . About Our Client Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including alternative investment managers, banks, and financial technology companies across...

DescriptionAnalyst, Compliance ConsultingKroll'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 landscape. As an Analyst you will embody drive, embrace change and take risks. You will be...