Business Analyst/ Compliance Analyst

5 days ago

Singapore Talent Trader Group Full time
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.
  • Collaborate with cross-functional teams to design and implement compliance training programs.
  • Assist in the development and maintenance of compliance policies and procedures.
  • Stay updated on changes in laws and regulations related to business compliance.
  • Conduct investigations into compliance violations and assist in developing corrective actions.
  • Prepare compliance reports and presentations for management.
  • Provide guidance and support to stakeholders on compliance-related matters.
  • Assist in the implementation of technology solutions to enhance compliance processes.
Requirements:
  • Bachelor's degree in Business, Finance, or related field.
  • Minimum 3 years of experience in business compliance or data analysis roles.
  • Strong knowledge of compliance regulations and best practices.
  • Experience in conducting compliance audits and assessments.
  • Proficiency in data analysis tools and techniques.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Ability to interpret and apply complex regulations and policies.
  • Excellent communication and interpersonal skills.
  • Strong attention to detail and organizational skills.
  • Ability to work independently and in a team.

Interested candidates who wish to apply for the advertised position, please send in your resume to .

EA License No: 13C6305

Reg. No.: R

For candidates who applied for the advertised position, it is deemed that they have consented to us collecting, using, or disclosing their personal information for purposes in connection with the services provided by us.

#J-18808-Ljbffr

  • Actuarial Data Insights Specialist

    1 week ago

    Singapore beBeeData Analyst Full time $90,000 - $120,000

    Actuarial Data Analyst Job DescriptionThis role is ideal for an actuary who enjoys working at the intersection of data analytics, automation, and actuarial science to drive operational efficiency and improve data-driven decision-making.We are seeking a highly analytical and detail-oriented Actuary to join our client's team in a top tier insurer, with a...

  • Business Analyst

    4 weeks ago

    Singapore Digital Business People Pte. Ltd Full time

    Business Analyst - AML - AI Consultant (Functional) Business Analyst - AML - AI Consultant (Functional) 1 day ago Be among the first 25 applicants Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial...

  • Compliance Analyst

    5 days ago

    Singapore Taylor Root Full time

    Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

  • Compliance Analyst

    4 days ago

    Singapore Taylor Root Full time

    Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

  • Business Intelligence Strategist

    2 weeks ago

    Singapore beBeeData Analyst Full time $80,000 - $120,000

    Job Description:As a senior analytics professional, you will develop and implement reporting and insight tools using Tableau. Your role involves building and maintaining data products to generate business insights and improve operational efficiency.You will work closely with various Business units to drive requirements for new reporting and insights and...

  • Business Intelligence Strategist

    2 days ago

    Singapore beBeeData Analyst Full time

    Job Description: As a senior analytics professional, you will develop and implement reporting and insight tools using Tableau. Your role involves building and maintaining data products to generate business insights and improve operational efficiency. You will work closely with various Business units to drive requirements for new reporting and insights...

  • 44517" Business Analyst

    2 weeks ago

    Singapore Half The Sky Asia Pte Ltd Full time

    Business Analyst - Risk & Compliance Are you an experienced business analyst seeking a new opportunity in Singapore? Cognizant is hiring a full-time Business Analyst specializing in Risk & Compliance, offering an attractive salary and benefits package. As a Business Analyst, your role will involve working on clients' business IT initiatives. In your initial...

  • " 44517" Business Analyst

    2 days ago

    Singapore Half The Sky Asia Pte Ltd Full time

    44517 - Business Analyst - Risk & Compliance Are you an experienced business analyst seeking a new opportunity in Singapore? Cognizant is hiring a full-time Business Analyst specializing in Risk & Compliance, offering an attractive salary and benefits package. As a Business Analyst, your role will involve working on clients' business IT initiatives. In...

  • Compliance Analyst

    2 weeks ago

    Singapore Sokin Full time

    Overview Compliance Analyst (Transaction Monitoring) – Singapore at Sokin. We're searching for a Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management...

  • Compliance Analyst

    1 week ago

    Singapore Sokin Full time

    Compliance Analyst (Transaction Monitoring)We're searching for another Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management policies while providing support...