Contractual Compliance Analyst - Singapore

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 ...

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 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 ...

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 ...

We are looking for a dynamic and self-driven professional to join our compliance team, · e working closely with and reporting to the Head of Compliance. · Support counterparty onboarding and act as a primary point of contact to address and resolve onboarding related queries.Ident ...

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? · ...

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 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. · ...

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.Responsible for managing a portfolio of ...

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 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 ...

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 ...

We invest in our people through global opportunities, cross-border exposure, and continuous learning. · ...

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