Senior Compliance Analyst

We are looking for a Portfolio Compliance Analyst/Senior Portfolio Compliance Analyst to join the Investment Compliance (IC) team based in Singapore. The Analyst/Senior Analyst will work to maintain and improve monitoring systems and processes that will enable the department to safeguard the business from risk of non-compliance with restrictions. What are...

Compliance Analyst / Senior Compliance Analyst (6 month contract)3 Nov 2025Roles and Responsibilities The incumbent will have the following responsibilites: Handle regulatory and business compliance for the company. Monitor and communicate new regulatory changes that pose compliance risk relating to the company's services or business activities. Develop,...

Senior Data Analyst - Compliance - Full Time Crypto Jobs Job Description Job Title: Senior Data Analyst – Compliance Location: Full-Time About Binance: Binance is a global blockchain leader operating the world's largest cryptocurrency exchange by trading volume and users. With over 250 million users in 100+ countries, Binance offers a wide array of...

Compliance Analyst - 3 months Contract - SingaporeWe are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.Key Responsibilities:Conduct...

We are looking for a Senior Compliance Analyst to join the Regulatory Compliance team based in Singapore. Reporting to the Compliance Officer, this role will support efforts by developing and implementing a compliance monitoring program for Franklin Templeton’s (FT) business units to enable them to ensure that their activities comply with all pertinent...

A leading crypto exchange in Singapore is seeking a Senior Product Analyst to lead product analytics for compliance tools like KYC and sanctions screening. This role involves owning key performance metrics, designing A/B tests, and collaborating with various teams to ensure compliance with global regulations. Candidates should possess strong SQL skills,...

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...

A government agency in Singapore is seeking a detail-oriented Senior Manager, IT Compliance Analyst for a temporary (1 year) role. The position focuses on enhancing compliance processes, automating workflows, and managing compliance-related data. Candidates should have relevant IT qualifications, experience with data analysis tools, and a proactive approach...

Senior Analyst, Trade Compliance page is loaded## Senior Analyst, Trade Compliancelocations: Singapore - Woodlands - NorthTechtime type: Full timeposted on: Posted Todayjob requisition id: 41106-JOB## At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing...

Business Analyst (Data Governance & Compliance)Senior Managing Consultant at nSearch Global Pte Ltd Our client, one of Asia-Pacific's leading organizations is looking for: Business Analyst (Data Governance & Compliance)Responsibilities: Review, interpret and formulate data standards, data access and protection policies, data sharing frameworks, processes and...