ma analyst

SOMPO INSURANCE SINGAPORE PTE. LTD. is seeking a motivated Finance Reporting Executive to join our Finance Reporting team.This role is ideal for accounting or finance professionals with 1–2 years of experience who are looking to build a career in financial reporting, including MAS regulatory reporting and group reporting within the insurance industry. You...

Sompo Insurance Singapore is seeking a motivated Finance Reporting Executive to join our team. The role focuses on financial close, MAS regulatory reporting, and group reporting within the insurance sector, with exposure to regulatory requirements and audit processes.You will collaborate with Finance Operations, Actuarial, IT and APAC Regional Finance to...

A financial services consulting firm in Singapore seeks a Regulatory Reporting Consultant to ensure compliance with critical regulatory obligations. The role involves oversight of the reporting process for OTC Derivatives, maintenance of strong controls, and collaboration across teams to manage issues. Candidates should have operations experience in banking,...

Kroll’s Compliance Consulting practice is seeking an Analyst to support clients in regulatory setup, licensing and ongoing compliance across APAC. You’ll manage client relationships, draft compliance documentation and help build robust compliance infrastructures.Ideal candidates have 2-3 years in compliance within the alternative asset management space,...

GMP Technologies in Singapore (Changi) is seeking a Name Screening Officer on a 6-month contract. You will review screening hits, assess results, escalate cases impacting client risk, and keep stakeholders informed.You will advise Front Office on adverse news and assess potential PEPs. Applicants should hold a Degree in Banking and Finance or related...

CIMB Singapore is seeking a detail-oriented Operations Analyst to perform MAS reconciliations and manage aging reports. You will collaborate with multiple departments to resolve outstanding items and support automation initiatives to improve reporting accuracy.Ideal candidates have a diploma or degree and 1–3 years in banking operations, with strong Excel...

GMP Technologies in Singapore (Changi) is seeking a Name Screening Officer on a 6-month contract. You will review screening hits, assess results, escalate cases impacting client risk, and keep stakeholders informed. You will advise Front Office on adverse news and assess potential PEPs. Applicants should hold a Degree in Banking and Finance or related...

Compliance Analyst# Careers## Compliance AnalystApply: Singapore: Full time: Posted 2 Days Ago: JR **Compliance Analyst | Singapore** **Role Overview** The Compliance Analyst is responsible for the review of related financial crime/AML procedures across the business, paying particular attention to the on boarding of Enhanced Due Diligence (‘EDD’) clients...

BroadrickCapital is a MAS licensed private equity fund, backed by EtonHouse International Holdings, a Singapore based education group running over 100 pre-schools and K-12 schools in Asia. The Investment Analyst will play an important role in supporting Broadrick Capital’s strategic growth within the education sector, including mergers and acquisitions and...

About Bitdeer Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud. Bitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry‑leading ASIC chips and manufacturing mining rigs, the Group handles complex processes involved in computing across the value chain. This...

Abaxx is looking for a member to join the Market Regulation Team. The team is responsible for carrying out supervisory and compliance processes relating to new membership onboarding, member supervision (ongoing reviews and on-site inspections), market surveillance, and regulatory compliance, across the Exchange and Clearing House.ResponsibilitiesImplement...

Compliance Analyst | Singapore Role Overview The Compliance Analyst is responsible for the review of related financial crime/AML procedures across the business, paying particular attention to the on boarding of Enhanced Due Diligence ('EDD') clients and subsequent ongoing monitoring. The individual has a responsibility over the development and maintenance...

Abaxx is looking for a member to join the Market Regulation Team. The team is responsible for carrying out supervisory and compliance processes relating to new membership onboarding, member supervision (ongoing reviews and on-site inspections), market surveillance, and regulatory compliance, across the Exchange and Clearing House.ResponsibilitiesImplement...

Abaxx is looking for a member to join the Market Regulation Team. The team is responsible for carrying out supervisory and compliance processes relating to new membership onboarding, member supervision (ongoing reviews and on-site inspections), market surveillance, and regulatory compliance, across the Exchange and Clearing House. Responsibilities ...

Abaxx is looking for a member to join the Market Regulation Team. The team is responsible for carrying out supervisory and compliance processes relating to new membership onboarding, member supervision (ongoing reviews and on-site inspections), market surveillance, and regulatory compliance, across the Exchange and Clearing House. Responsibilities Implement...

We're Hiring: Senior Executive – Security Operations (Security Analyst – Security Tools Administration) Location: Singapore Industry: Insurance / Financial Services Experience: 4+ Years Employment Type: Contract We are looking for an experienced Security Operations professional to manage, administer and enhance enterprise cybersecurity tools across...

We're Hiring: Senior Executive – Security Operations (Security Analyst – Security Tools Administration) Location:Singapore Industry:Insurance / Financial Services Experience:4+ YearsEmployment Type:Contract We are looking for an experienced Security Operations professional to manage, administer and enhance enterprise cybersecurity tools across...

Nomura is seeking a Client Due Diligence Analyst on a fixed-term basis in Singapore. The role is part of the IWM Operations team, handling KYC reviews, documentation validation and data updates for Wealth Management clients and counterparts.Collaboration across Front Office, Compliance and Legal ensures risk-based, compliant client service delivery. The...

Compliance Analyst# Careers## Compliance AnalystApply: Singapore: Full time: Posted 2 Days Ago: JR100825**Compliance Analyst | Singapore** **Role Overview** The Compliance Analyst is responsible for the review of related financial crime/AML procedures across the business, paying particular attention to the on boarding of Enhanced Due Diligence (‘EDD’)...

Recruit Express Pte Ltd is seeking a Detail-oriented KYC Analyst to perform onboarding, periodic, and event-driven reviews for local and international corporate clients. You will review customer documents, assess risk, and ensure alignment with MAS AML/CFT regulations and internal policies.Collaborating with Relationship Managers and Compliance, you will...