Compliance Analyst Jobs in Singapore
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Search Results - Compliance Analyst Jobs in Singapore
Singapore LNG Corporation Pte Ltd-Singapore
Roles and Responsibilities
The incumbent will have the following responsibilities:
• Handle regulatory and business compliance for the company.
• Monitor and communicate new regulatory changes that pose compliance risk relating to the company’s...
Illumina-Singapore
and Africa (AMEA) region. This position requires strong operational skills and a proactive approach to facilitate seamless customs clearance, drive solid trade compliance solutions, and contribute to the enhancement of robust trade compliance programs within...
appcast.io -
GREENLANE PRIVATE LTD.-Singapore
Overview
Our client, a leading international bank, is seeking an experienced compliance professional to join their Transaction Monitoring team. The role is ideal for candidates with strong analytical capabilities and a solid grounding in AML/CFT...
RecruitPedia Pte Ltd-Geylang
Our client is a global specialty and Property & Casualty (re)insurer. They are looking for a Risk & Compliance Analyst to assist their Risk and Compliance team for the next phrase of their business. They are located in Town – easily accessible...
jobstreet.com -
2 similar jobs: Toa Payoh, Bukit Merah
CAREERALLY PTE. LTD.-Singapore
including incident reporting and supporting ethical decision-making across the organisation.
• Develop and implement compliance frameworks, policies, procedures, and testing programs to ensure ongoing compliance and assurance.
• Conduct compliance training...
United Overseas Bank-Singapore
with varied opportunities awaits you at IH2. Come grow your career with us. **Job Responsibilities**As a Junior Analyst in the Compliance Technology domain, you will support the implementation and enhancement of solutions within the KYC pillar.
You will work...
appcast.io -
Orient Futures International (Singapore)-Tampines
Position Overview
We are seeking a detail-oriented and proactive Senior Compliance Analyst with a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. The role will involve developing and maintaining AML policies...
jobstreet.com -
2 similar jobs: Pasir Ris, Bedok
Illumina-Singapore
Senior Analyst, Trade Compliance page is loaded## Senior Analyst, Trade Compliancelocations: Singapore - Woodlands - NorthTechtime type: Full timeposted on: Posted Todayjob requisition id: 41106-JOB## At Illumina, we are expanding access...
appcast.io -
Binance-Singapore
Job Title: Senior Data Analyst – Compliance
Company: Binance
Job Type: Full-time
Posted: Reposted 19 hours ago
About Binance
Binance is the world’s largest cryptocurrency exchange by trading volume and users, trusted by over 250 million users...
Binance-Singapore
A leading cryptocurrency exchange is seeking an experienced compliance professional to manage SAR cases and support investigations. The ideal candidate has 3-5 years of relevant experience and is proficient in compliance tools.
Responsibilities...
appcast.io -
Shopee-Singapore
IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026)
Join to apply for the IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026) role at Shopee .
About The Team
Shopee will prioritize...
Citi-Singapore
of monitoring and testing.
• Support Quarterly Risk Assessments (QRAs) and assist in identifying automation opportunities from MCA data via data analytics and drive the execution of automation for controls and monitoring and embedding them into MCA...
appcast.io -
MAPLES AND CALDER (SINGAPORE) LLP-Toa Payoh
a Singapore based Compliance Analyst to our team and invites eager and qualified candidates to apply. We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world-class talent.
Who We Seek
Our merit-based...
mycareersfuture.gov.sg -
2 similar jobs: Geylang, Bukit Merah
Singapore
Job Description Analyst, Compliance Consulting 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...
efinancialcareers.sg -
ST Engineering-Toa Payoh
and commercial enterprises. Backed by our indigenous capabilities and deep domain expertise, we offer robust cyber-secure products and services in cryptography, cybersecurity engineering, digital authentication, SCADA protection, audit and compliance.
We...
hiredly.com -
2 similar jobs: Geylang, Bukit Merah
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