Jobs

    Business Analyst/ Compliance Analyst - Singapur, Singapore - Talent Trader Group

    Talent Trader Group
    Talent Trader Group Singapur, Singapore

    2 days ago

    Default job background
    Full time
    Description

    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 candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.

  • Ambition

    Compliance Analyst

    3 days ago

    Ambition Singapore

    **Job details**: · Posted 17 April 2023 · SalaryUp to S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference264801_ · **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established · **finte ...

  • Kaplan Higher Education Academy Pte Ltd

    Compliance Analyst

    1 week ago

    Kaplan Higher Education Academy Pte Ltd Singapore

    COMPANY DESCRIPTION · Kaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. · Kaplan in Singap ...

  • Ambition

    Compliance Analyst

    3 days ago

    Ambition Singapore

    **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. · **Responsibilities**: · Reporting Line: Senior Complia ...

  • Ambition

    Compliance Analyst

    3 days ago

    Ambition Singapore

    **Job details**: · Posted 20 February 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263339_ · Our client is a well established offshore law firm with 9 international offices globally. · They are currently rec ...

  • abrdn

    Compliance Analyst/senior Compliance Analyst

    1 week ago

    abrdn Singapore

    Job Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...

  • 1825

    Compliance Analyst/senior Compliance Analyst

    1 week ago

    1825 Singapore

    Job Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...

  • TROIS ROIS PTE. LTD.

    Compliance Analyst

    5 days ago

    TROIS ROIS PTE. LTD. Singapore

    We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. · We are looking for Compliance Analyst for our office in ...

  • VALUE SEARCH ASIA PTE. LIMITED

    Compliance Analyst

    1 week ago

    VALUE SEARCH ASIA PTE. LIMITED Singapore

    My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. ...

  • WANTEDLY SINGAPORE PTE. LTD.

    Compliance Analyst

    3 days ago

    WANTEDLY SINGAPORE PTE. LTD. Singapore

    We're looking for analytical and passionate people to join our proven team as a Compliance Officer / Compliance Analyst based in Kuala Lumpur, Malaysia. · You will work to developing, monitoring, and improving products to facilitate the activity of private investing. · **Responsi ...

  • Danos Group

    Compliance Analyst

    5 days ago

    Danos Group Singapore

    Key Responsibilities: · - Monitor MAS' publications, circulars, announcements and any other regulatory releases and perform gap analysis as appropriate. · - Conduct compliance monitoring includes Personal Account Dealings, Gifts & Entertainments; Conflicts of Interests; and Fitne ...

  • Remitly

    Compliance Analyst

    1 week ago

    Remitly Singapore

    Job Description: · Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned m ...

  • WEX Inc.

    Compliance Analyst

    3 days ago

    WEX Inc. Singapore

    Job Scope/Key Responsibilities- Conduct Customer Due Diligence reviews of global corporate clients, working caseloads in a timely manner- Review the required information for all new onboardings and refresh client reviews, in relation to any missing/unclear information- · - Comple ...

  • EVO OUTSOURCING SOLUTIONS PTE. LTD.

    Compliance Analyst

    3 days ago

    EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore

    **Responsibilities**: · As a Consultant/Senior Consultant in the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise ris ...

  • BANK OF TAIWAN

    Compliance Analyst

    6 days ago

    BANK OF TAIWAN Singapore

    Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews. · - Keep abreast with regulatory changes, assist the Compliance Manager in managing and ...

  • BUTTERFIELD TRUST (ASIA) LIMITED

    Compliance Analyst

    6 days ago

    BUTTERFIELD TRUST (ASIA) LIMITED Singapore

    Operating in multiple jurisdictions, Butterfield Group focuses on results, values relationships and celebrates success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent ...

  • FINEXIS ASSET MANAGEMENT PTE. LTD.

    Compliance Analyst

    1 day ago

    FINEXIS ASSET MANAGEMENT PTE. LTD. Singapore

    **ARE YOU SEEKING FOR GROWTH BEYOND REPETITIVE AND MONOTONOUS WORK? · We offer opportunities for talents to elevate from mundane day-to-day work and equip you with a view of the bigger picture. We offer exposure and career development opportunities for promising talents to grow i ...

  • Ambition

    Compliance Administrator/analyst

    3 days ago

    Ambition Singapore

    Our client is a well established offshore law firm with 9 international offices globally. They are currently recruiting for a "Compliance Administrator/Analyst" in Singapore to support regulatory compliance, end-to-end KYC process, client onboarding, and other ad-hoc activities. ...

  • Point72

    Compliance Business Analyst

    1 week ago

    Point72 Singapore

    As Point72 reimagines the future of investing, our Technology group is constantly improving our company's IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. · We encourage professional development to further support your continued caree ...

  • GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD.

    Compliance and Risk Analyst

    1 week ago

    GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. Singapore

    We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. · **Responsibilities**: · - Assist in KYC and AML matters under SG and HK regulatory requirements · - Assist inthe preparation and submission of compliance/r ...

  • Novel Sunkris Business Solutions Pte Ltd

    Compliance and Control Analyst

    1 day ago

    Novel Sunkris Business Solutions Pte Ltd Singapore

    **Job Title**: FIU Analyst (Financial Intelligence Unit Analyst) · **Job Purpose**:The FIU Analyst is responsible for conducting Anti-Money Laundering (AML) investigations and providing support for day-to-day administrative duties. This role plays a critical part in ensuring comp ...