Compliance Analyst

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

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, ...

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 ...

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 ...

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 ...

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

YouTrip is seeking a Compliance Analyst (Transaction Monitoring) in Singapore. The successful candidate will assist with screening new customers, conducting periodic reviews of existing customers, and performing transaction monitoring to prevent fraud. ...

We are looking for a dynamic and self-driven professional to join our compliance team. · Support counterparty onboarding and act as a primary point of contact to address and resolve onboarding related queries. · Perform end-to-end KYC and AML activities, including due diligence o ...

The role of a Compliance Analyst in Singapore involves identifying and assessing risks, monitoring compliance with laws and regulations, participating in firm responses to regulatory examinations, audits and inquiries. · ...

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 ...

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 ...

Are you an experienced compliance professional with a passion for ensuring regulatory adherence and upholding ethical business practices? · ...

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. · ...