Compliance Analyst

This is a part-time remote role for a Compliance Analyst. · ...

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. · ...

This is a part-time remote role for an IT Compliance Analyst. Responsibilities include performing technical support and ensuring compliance with IT regulations.Strong analytical skills to assess risks and implement IT compliance measures. · Proficiency in Information Technology a ...

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 ...

An established financial services platform operating is seeking a Compliance Analyst to support its governance and regulatory framework. · This role provides broad exposure across internal compliance controls, regulatory reporting, and policy oversight within Singapore's capital ...

· Job Opportunity: IT Compliance Analyst(Part-Time / Remote) – Singapore · Company: Back Nine Marketing · Why This Role Is Exciting · Work · fully remote · with flexible hours · Ensure IT systems meet compliance and security standards for a growing marketing agency · Gain hands- ...

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 ...

An established financial services platform operating is seeking a Compliance Analyst to support its governance and regulatory framework. · This role provides broad exposure across internal compliance controls, regulatory reporting, and policy oversight within Singapore's capital ...

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 ...

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

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer ('MLRO') / Deputy MLRO ('DMLRO') and be responsible for supporting the team's Financial Crime Compliance operational obligations (e.g. transa ...

We are looking for a dynamic and self-driven professional to join our compliance team, · Herring Global is a boutique digital assets trading firm headquartered in Singapore. · This is a full-time role starting immediately based on-site in Singapore.Support counterparty onboarding ...

Maybank Securities is a leading brokerage house and investment bank in ASEAN. Maybank Securities provides services in corporate finance, debt markets, equity capital markets, derivatives, retail and institutional securities broking and research. · This is a contract role with the ...

About Us · At M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · Headquartered in S ...

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 ...

Conduct gap analysis on new/existing MAS Notices, Guidelines, · Information papers and Circulars related to regulatory updates. · ...

+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 ...

Contractual Compliance Analyst · Position Summary · 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. · Key Responsibilities · Review, a ...

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 ...

Kroll's Compliance Consulting practice assists clients in setting up firms and providing ongoing compliance advice to navigate the regulatory landscape. · ...