Business Compliance Analyst

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...

remember your preferences (such as language); monitor the general performance of our visitors’ experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website’s...

Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...

Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...

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...

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....

Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

**The role involves**: - Facilitate process and technology design workshops with senior members of management to better understand current state processes and technology in order to translate this into requirements for the future state program and technology solution - Develop required process and technology design documentation including, but not limited...