Senior Compliance Analyst

Job Title: Trade Compliance Senior AnalystMarkem-Imaje is a leading manufacturer of product identification and traceability solutions. We are seeking a highly skilled Trade Compliance Senior Analyst to join our team in South East Asia.About the RoleThe Trade Compliance Senior Analyst will lead and implement the design, deployment, and maintenance of the...

Job Title: Officer, Fund Compliance Senior AnalystCiti is seeking a highly skilled and experienced Officer, Fund Compliance Senior Analyst to join our team in Singapore. As a key member of our Fund Compliance team, you will be responsible for ensuring the compliance of our fund management activities with regulatory requirements and client-mandated investment...

Job DescriptionPositionThe CSI department is responsible for the development and maintenance of Compliance, Referentials, Counterparty/Credit Risks, and Finance applications used by worldwide users. The department is composed of four divisions: Compliance IT, Referentials IT, Credit Risk IT, and Finance IT.Main ResponsibilitiesAs a Senior Business Analyst,...

Job DescriptionPositionThe CSI department is responsible for the development and maintenance of Compliance, Referentials, Counterparty/Credit Risks, and Finance applications used by worldwide users. The department is composed of four divisions: Compliance IT, Referentials IT, Credit Risk IT, and Finance IT.Main ResponsibilitiesAs a Senior Business Analyst,...

Job Title: Senior/ Data Analyst, VigilanceWe are seeking a highly motivated and detail-oriented Senior/ Data Analyst to join our Vigilance & Compliance Branch (VCB) team. As a key member of our team, you will be responsible for designing and leading data analysis projects to support post-marketing surveillance activities of health products.Key...

Job Title: Trade Compliance Senior AnalystMarkem-Imaje is a world-renowned manufacturer of product identification and traceability solutions, offering a comprehensive range of reliable and innovative inkjet, thermal transfer, laser, print, and apply label systems. Our company delivers fully integrated solutions that enable product quality and safety,...

Job Title: Trade Compliance Senior Analyst, SEAMarkem-Imaje is a leading manufacturer of product identification and traceability solutions. We are seeking a highly skilled Trade Compliance Senior Analyst to lead and implement our effective Trade Compliance Program in South East Asia.Key Responsibilities:Monitor and interpret customs and export compliance...

Job Title: Senior/ Data Analyst, VigilanceWe are seeking a highly motivated and experienced Senior/ Data Analyst to join our Vigilance & Compliance Branch (VCB) team. As a key member of our team, you will play a critical role in supporting post-marketing surveillance activities of health products and contributing to the development of an active safety...

About M-DAQ Payment Solutions Pte LtdM-DAQ Payment Solutions Pte Ltd is a pioneering fintech group specializing in foreign exchange (FX) and payment solutions that facilitate seamless cross-border transactions for businesses worldwide.Our proprietary technology empowers both large enterprises and SMEs to navigate international trade with FX clarity,...

Job Overview Position Summary The CSI division is tasked with the creation and upkeep of applications focused on Compliance, Referential Data, Counterparty/Credit Risks, and Financial Management utilized by users globally. This encompasses several key areas:Compliance IT oversees the portfolio of Business Compliance & Financial Security applications,...

About CoinbaseCoinbase is a leading cryptocurrency exchange and financial services company that is committed to making it easy for people and businesses to access the digital economy. Our mission is to create an open financial system for the world, and we're looking for talented individuals to join our team.Job SummaryWe are seeking a highly skilled and...

The OpportunityWe are seeking a highly skilled Senior Compliance Analyst to join our team at Snaphunt. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial operations and maintaining a strong compliance culture.Key Responsibilities:Monitor and review clients' transactions to identify potential...

Job Title: Senior GIS AnalystWe are seeking a highly skilled Senior GIS Analyst to join our team at Careers@Gov. As a key member of our team, you will be responsible for the maintenance, dissemination, and generation of maps and GIS reports.Key Responsibilities:Maintenance of GIS environment, including data input and editing of car parking, roads, and rails...

About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance team as a Senior Compliance Officer. In this role, you will be responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.Key...

Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our team in Group Technology and Operations (GTO). As a Senior Business Analyst, you will be responsible for analyzing business requirements and defining non-functional requirements based on business needs.Key ResponsibilitiesCollaborate with BU Specialists to elicit, review and...

Job SummaryLead Financial Operations for Private EquitySS&C Technologies Holdings is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our Private Equity group, you will be responsible for leading financial operations, including financial reporting, accounting, and compliance.Key Responsibilities:Manage a team of...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Senior Analyst (SG) document.title = "Senior Analyst (SG) – ALS Internatioal";var addthis_share = { title: "Senior Analyst (SG) – ALS Internatioal"} Date: Mar 23, 2023 Location: Singapore Ref: 20030 Job ID: 20030 Job Location: Singapore About Our Client Our client is an international...

Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and innovative inkjet, thermal transfer, laser, print and apply label systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product recalls...

Senior KYC Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a Senior KYC Analyst, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform...