Senior Compliance Analyst - Singapore - Maples Group

The Compliance Analyst will support the compliance team by conducting transaction monitoring, KYB reviews, and responding to regulatory and banking queries. This role is vital to ensure day-to-day compliance coverage, particularly during US banking hours. · Transaction monitoring ...

The Analyst / Associate – Compliance officer will assist the Compliance team in performing compliance reviews and trade surveillance reviews.The role includes providing regulatory guidance to internal stakeholders and developing compliance review programmes. · ...

An established financial services platform operating is seeking a Compliance Analyst to support its governance and regulatory framework. · This role provides broad exposure across internal compliance controls, regulatory reporting, and policy oversight within Singapore's capital ...

Responsible for providing support to customers who have submitted complaints through different channels by investigating and resolving them. · ...

The Compliance Analyst supports the Company's compliance and AML/CFT functions in ensuring ongoing adherence to the Payment Services Act 2019 (PSA), applicable MAS Notices and Guidelines, and internal compliance policies.The role focuses on AML/CFT operations, regulatory reportin ...

Role: Compliance Analyst / Associate · Location: Singapore · Hybrid · About Our Client · Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including altern ...

The Maples Group is a standard bearer in financial and legal services, · trusted by many of the world's largest hedge fund managers, · private equity firms and international corporations.We are committed to diversity, · inclusion and equality of opportunity as we attract, · retai ...

About The Company · About Lorum · Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlement, payments slow and certainty drops. ...

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer ('MLRO') / Deputy MLRO ('DMLRO') and be responsible for supporting the team's Financial Crime Compliance operational obligations (e.g. transa ...

Conduct gap analysis on new/existing MAS Notices, Guidelines, · Information papers and Circulars related to regulatory updates. · ...

We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team. · Key Responsibilities:Conduct thorough surveillance of customer account activities and investigate alerts from monitoring systems. · Perform detailed fact-finding and analysis on ...

Are you an experienced compliance professional with a passion for ensuring regulatory adherence and upholding ethical business practices? · ...

+The Contractual Compliance Analyst's primary role is to process complaints received by ICANN regarding all matters related to the Registrar and Registry agreements, and the Consensus Policies. · +Bachelor's Degree Required · Preferred 1-2 years' experience in data analysis, comp ...

Position: Senior Compliance Analyst, Compliance · Location: Singapore · About Us · The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. · Our side-by-side finan ...

Contractual Compliance Analyst · Position Summary · The Contractual Compliance Analyst's primary role is to process complaints received by ICANN regarding all matters related to the Registrar and Registry agreements, and the Consensus Policies. · Key Responsibilities · Review, a ...

Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace ...

We are driven to excel, and collaboration is key to our continued success.We can go further for our clients because we go further for each other too.Our inclusive culture creates an environment where people can be themselves at work while doing their best work.We are looking for ...

Kroll's Compliance Consulting practice assists clients in setting up firms and providing ongoing compliance advice to navigate the regulatory landscape. · ...

Job summary · SATS is looking for a Cybersecurity Compliance Analyst to strengthen their cybersecurity posture by turning regulatory and industry requirements into clear, enforceable policies and day-to-day practices. · QualificationsBachelor's degree in Information Security, Inf ...

The role partners closely with Security Architecture to align SATS policies and standards with legal, regulatory, and benchmark expectations; executes enterprise compliance assessments; prepares regulatory submissions (e.g., ISO/IEC 27001, PCI DSS, NIS2); and coordinates evidence ...

We are seeking a Business Compliance Analyst to conduct compliance audits and assessments, analyze business processes and data, develop compliance monitoring systems, and collaborate with cross-functional teams. · ...