Compliance Analyst - Singapore - GMP TECHNOLOGIES (S) PTE LTD

Compliance Analyst

20 hours ago

**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 ...

Compliance Analyst

5 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

5 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

2 days ago

Ambition 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 ...

Compliance Analyst

5 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/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

20 hours ago

**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 ...

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

2 days ago

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 and CRS, reporting to work with this department in Singapore ...

Compliance Analyst

1 week 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

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

1 day ago

**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 ...

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

5 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

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

5 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 Analyst

2 days ago

Buy-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 ...

Compliance Analyst

2 days ago

Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. · - Updating of local SOPs to comply with current/new regulatory requirements. · - Perform periodic complianc ...

Compliance Analyst

5 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 ...