- Assisting in risk assessment of compliance system
- Understanding of local compliance laws and Head Office's regulations to accurately identify and analyse any gaps between these two bodies
- Providing support to bridge gaps
- Partnering with local office to enhance effectiveness of compliance policies
- Supporting the Regional Assessment Committee in its consideration of the best allocation of resources on Compliance Monitoring Supporting offices in the region on compliance issues that require coordination with Head Office and between offices in the region.
- Prior compliance/audit experience will be advantageous
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Compliance Analyst
12 hours ago
CALICO ASIA RECRUITMENT PTE. LTD. Singapore**Compliance Analyst - FATCA/CRS - Family Office, 3-5Years · Our client is a prestigious local law firm that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA ...
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Compliance Analyst
5 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 ...
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Compliance Analyst
5 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 ...
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Compliance Analyst
2 days ago
Ambition SingaporeAmbition SingaporePosted 3 hours ago Remote Permanent Up to SGD per annum · **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 ...
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Compliance Analyst
5 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 ...
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Compliance Analyst
1 week ago
Kaplan Higher Education Academy Pte Ltd SingaporeCOMPANY 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 ...
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Compliance Analyst/senior Compliance Analyst
1 week ago
1825 SingaporeJob 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 ...
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Compliance Analyst
12 hours ago
Ambition Singapore**Job details**: · Posted 24 February 2024 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference271372_ · Our client is a leading law firm in the financial services industry. They are looking for a Compliance Analyst to ...
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Compliance Analyst/senior Compliance Analyst
1 week ago
abrdn SingaporeJob 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 ...
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Compliance Analyst
1 day ago
Singtel Singapore**Compliance Analyst**: · **Date**:24-Mar-2023 · **Location**: Singapore, Singapore · **Company**:Singtel Group · At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innova ...
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Compliance Analyst
1 week ago
TROIS ROIS PTE. LTD. SingaporeWe 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 ...
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Compliance Analyst
2 days ago
Jameson Legal SingaporeOur client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore ...
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Compliance Analyst
1 week ago
VALUE SEARCH ASIA PTE. LIMITED SingaporeMy 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. ...
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Compliance Analyst
5 days ago
WANTEDLY SINGAPORE PTE. LTD. SingaporeWe'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 ...
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Compliance Analyst
1 week ago
BANK OF TAIWAN SingaporeReview 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 ...
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Compliance Analyst
1 week ago
BUTTERFIELD TRUST (ASIA) LIMITED SingaporeOperating 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 ...
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Compliance Analyst
5 days ago
WEX Inc. SingaporeJob 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 ...
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Compliance Analyst
1 week ago
Danos Group SingaporeKey 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 ...
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Compliance Analyst
1 week ago
Remitly SingaporeJob 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 ...
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Compliance Analyst
2 days ago
Value Search Asia SingaporeBuy-side Opportunity · - International Hedge Fund Company · - Compliance in Trade Monitoring & Surveillance · Our client is an Asia-Focus Hedge fund. Due to the rapid and continual growth of the firm, they are now looking for Compliance professional to join their team in Singapor ...
Perm Junior Regulatory Compliance Analyst - Singapore - RECRUIT EXPRESS PTE LTD
Description
Roles & ResponsibilitiesJobs Responsibilities
Job Requirements
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
Risk Assessment
Regulatory Compliance
regulatory compliance risk
Ensure compliance
Compliance
compliance policy
Global Regulatory Compliance
Banking
Legal Compliance
Bridge