Compliance Analyst - Singapore

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. · ...

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 ...

We are seeking an experienced Compliance Analyst to lead day-to-day operations of Transaction Monitoring function.This role is critical in ensuring timely review and resolution of alerts · and supporting regulatory obligations. · ...

+We are seeking a Compliance & Regulatory Operations professional to support and manage regulatory, · compliance, · and governance-related activities in Singapore.This role works closely with internal stakeholders and regulators,to ensure ongoing compliance, · accurate reporting, ...

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

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 ...

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 ...

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 ...

+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 ...

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

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 ...

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. · ...

The company seeks an experienced Business/Compliance Analyst to conduct compliance audits assessments ensure adherence to policies regulatory requirements analyze business processes data identify risks develop recommendations implement monitoring reporting systems collaborate wit ...

To assist the Head of R&C APAC on all risk management related activities, providing second line of defence oversight of the business to support the effective management of risk and to meet stakeholder expectations, including those of regulators. · ...

We empower exceptional talents in Mathematics, Physics and Computer Science to seek scientific boundaries and apply cutting edge research to global financial markets. · ...

We are looking for a Compliance Expert in Customer Success to deliver high-end support for our top customers and drive measurable improvements across key compliance metrics. · This role sits at the intersection of Customer Success, Compliance, and Product — combining direct clien ...

+Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. · +Bachelor's degree in Business, Finance, or related field. · Minimum 3 years of experience in business compliance or data analysis roles. · ...

The Company · We are partnering with a global consulting firm supporting a leading private bank. · In this role, you will be responsible for assessing Source of Wealth journeys, · ensuring the consistency and integrity of KYC documentation, · and managing risks related to custome ...