ma analyst

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,...

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,...

Goldman Sachs is seeking a Compliance, Regional Regulatory Affairs Analyst based in Singapore. This role sits within the firm's second line of defense, focusing on regulatory risk management, MAS adherence, and cross-divisional compliance initiatives.You will implement centralized compliance programs for regulated entities in Singapore, drive regulatory...

RECRUIT EXPRESS PTE LTD in Singapore is recruiting for a Compliance Specialist on a 1-year contract based at Raffles Place (moving to Punggol District in April). Working hours are Mon-Fri, 9-6; salary up to SGD 4,500. The role focuses on MAS regulatory compliance for investment product sales, conducting reviews and educating staff. You will help address...

RECRUIT EXPRESS PTE LTD in Singapore is recruiting for a Compliance Specialist on a 1-year contract based at Raffles Place (moving to Punggol District in April). Working hours are Mon-Fri, 9-6; salary up to SGD 4,500. The role focuses on MAS regulatory compliance for investment product sales, conducting reviews and educating staff. You will help address...

HL Bank Singapore is seeking a Regulatory and Compliance expert to lead MAS guidance mastery, CDD/EDD, and KYC write-ups. You will interpret AML/CFT rules, analyze client profiles, and prepare defensible rationale for risk mitigation in a fast-paced banking environment. You will collaborate with Relationship Managers to obtain complete documentation,...

HL Bank Singapore is seeking a Regulatory and Compliance expert to lead MAS guidance mastery, CDD/EDD, and KYC write-ups. You will interpret AML/CFT rules, analyze client profiles, and prepare defensible rationale for risk mitigation in a fast-paced banking environment. You will collaborate with Relationship Managers to obtain complete documentation,...

HL Bank Singapore is seeking a Regulatory and Compliance expert to lead MAS guidance mastery, CDD/EDD, and KYC write-ups. You will interpret AML/CFT rules, analyze client profiles, and prepare defensible rationale for risk mitigation in a fast-paced banking environment. You will collaborate with Relationship Managers to obtain complete documentation,...

HL Bank Singapore is seeking a Regulatory and Compliance expert to lead MAS guidance mastery, CDD/EDD, and KYC write-ups. You will interpret AML/CFT rules, analyze client profiles, and prepare defensible rationale for risk mitigation in a fast-paced banking environment.You will collaborate with Relationship Managers to obtain complete documentation, verify...

Recruit123 is seeking qualified Compliance Analysts in Singapore to support AML/CFT operations for licensed and applicant Digital Payment Token exchanges and digital asset institutions.You will perform CDD/EDD, conduct on-chain and fiat transaction monitoring, and ensure compliance with MAS, PS Act, and FATF Travel Rule, while collaborating with product,...

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...

RECRUIT EXPRESS PTE LTD in Singapore is recruiting for a Compliance Specialist on a 1-year contract based at Raffles Place (moving to Punggol District in April). Working hours are Mon-Fri, 9-6; salary up to SGD 4,500. The role focuses on MAS regulatory compliance for investment product sales, conducting reviews and educating staff. You will help address...

Professional Investment Advisory Services Pte Ltd in Singapore seeks a Senior Manager / Head – Investment Products & Advisory to lead the investment governance framework, MAS-aligned due diligence, and model portfolio governance.You will collaborate with Compliance and management to ensure suitability, disclosures, and documentation meet FAA MAS standards,...

Professional Investment Advisory Services Pte Ltd in Singapore seeks a Senior Manager / Head – Investment Products & Advisory to lead the investment governance framework, MAS-aligned due diligence, and model portfolio governance. You will collaborate with Compliance and management to ensure suitability, disclosures, and documentation meet FAA MAS...

DA SOFTWARE PTE. LTD. in Singapore seeks an experienced AI/LLM Analyst/Business Analyst to design and implement AI agents, RAG pipelines, and ensure PDPA compliance. You will bridge Core Banking, KYC/AML with MAS regulations, produce BRD/FRS/FSD and user stories, and collaborate with engineering using SQL, REST APIs and cloud environments. Role emphasizes...

7+ years prior experience working as Business functional analysts Knowledge of Global market products - Rates, Credit, FX, Money markets Have worked as Business analyst on any product and understands trade lifecycle - (hands on understanding) Technically sound who can run analysis and good with SQL Experience in trade or transaction reporting for...

7+ years prior experience working as Business functional analysts Knowledge of Global market products - Rates, Credit, FX, Money markets Have worked as Business analyst on any product and understands trade lifecycle - (hands on understanding) Technically sound who can run analysis and good with SQL Experience in trade or transaction reporting for any...

We're Hiring: Business Analyst (Avaloq) We are looking for a Business Analyst with strong, hands-on Avaloq experience to support banking platform changes and regulatory requirements. You will work closely with business and compliance stakeholders to understand new requirements and ensure they are reflected in Avaloq. What you'll do Gather and...

We're Hiring: Business Analyst (Avaloq) We are looking for a Business Analyst with strong, hands-on Avaloq experience to support banking platform changes and regulatory requirements. You will work closely with business and compliance stakeholders to understand new requirements and ensure they are reflected in Avaloq. What you'll do Gather and...

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...