Compliance Analyst - Singapore - RANDSTAD PTE. LIMITED

Compliance Analyst

1 week ago

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 ...

Compliance Analyst

3 days ago

**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 ...

Compliance Analyst/senior Compliance Analyst

1 week ago

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 ...

Compliance Analyst

1 week ago

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. ...

Compliance Analyst

3 days ago

**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 ...

Compliance Analyst

3 days ago

**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 ...

Compliance Analyst/senior Compliance Analyst

1 week ago

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 ...

Compliance Analyst

3 days ago

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 ...

Compliance Analyst

5 days ago

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 ...

Compliance Analyst

3 days ago

**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 ...

Compliance Analyst

2 days ago

**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 ...

Compliance Analyst

1 week ago

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 ...

Compliance Analyst

1 week ago

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 ...

Compliance Analyst

6 days ago

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 ...

Compliance Analyst

1 week ago

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 ...

Compliance Analyst

3 days ago

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 ...

Compliance and Risk Analyst

1 week ago

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 ...

Compliance Risk Analyst

1 week ago

**Compliance Risk Analyst (Legal) - Banking** · - Contract until 31 Dec 2024. · - Office location: CBD · **The Client** · - MNC Bank · **The Opportunity** · - Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial ...

Compliance Administrator/analyst

3 days ago

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. ...

Compliance Business Analyst

1 week ago

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 ...