Compliance Assurance Conduct Business Analyst

Binance is seeking a Compliance Quality Assurance Analyst to support their global compliance efforts, particularly in the areas of KYC , AML , sanctions , and transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance. Core Responsibilities Design...

Business Analyst (Compliance, Conduct, FMCG)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....

Compliance Analyst Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research,...

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...

**Date live**: 06/10/2025 **Business Area**: Compliance **Area of Expertise**: Compliance **Contract**: Permanent **Reference Code**: JR-0000056277 Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets regulatory requirements, and follows our codes of conduct....

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....

Strong analytical, problem solving, and project management skills. - Thorough understanding of standardized testing methodologies and quality assurance processes. - Strong initiative, consensus-building and ability to collaborate directly and build strong relationships with variety of internal and external stakeholders. - Experience in SDLC methodologies...

At ING we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career, we’d encourage you to apply. Should you have questions about the vacancy or need to hear more before you feel you can apply. Please do not hesitate to reach out to the responsible recruiter. ING Wholesale...

**Experience**:1-2 Years **Role**: Process Assurance Analyst **Key Skills**: - Microsoft Access, Excel, and PowerPoint **Key Responsibilities**: - Develop and deliver process management, process definition and analysis of current processes where improvements are / can be identified and delivered for units supported, currently Service Recovery. - Provide...

About the job Process Assurance Analyst (JR50248)About the Job / Objective: The Process Assurance Team (PAT) is within Global Market and Enterprise Technology (GMET) organization, supporting banks Project, Development and Service Delivery teams to ensure process compliance to System Development Methodology (SDM) process The team acts as a quality gatekeeper...