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Keywords: Senior Compliance Analyst, Location: Singapore

Page: 1

Compliance Product Senior Analyst - Assistant Vice President

Product Senior Analyst - Hybrid (Internal Job Title: Compliance Product Sr Analyst - C12) based in, Singapore. Being part... and life, including generous paid time off packages. Serves as a function/business/product compliance risk senior analyst...

Company: Citigroup
Location: Singapore
Posted Date: 10 Jan 2026

Senior Analyst/AVP, Quality Assurance - Compliance Department

with lesser experience will be considered at Senior Analyst level)... and well-being, and pass it on to future generations. Job Responsibilities : Understand AML, Compliance and regulatory...

Posted Date: 04 Jan 2026

Senior Compliance Analyst

of their games. What the Role Entails We are seeking a highly experienced and motivated Compliance Professional to join our team.... In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products...

Company: Tencent
Location: Singapore
Posted Date: 11 Nov 2025

Compliance Analyst

Compliance Analyst to lead the day-to-day operations of the Transaction Monitoring function. This role is critical in ensuring... timely review and resolution of alerts, maintaining robust compliance testing frameworks, and supporting regulatory...

Company: ADDX
Location: Singapore
Posted Date: 15 Nov 2025

Risk & Compliance Analyst

from all sources. Compliance To serve as the local Compliance Officer by being the local contact point for all compliance related... matters (internal & external stakeholders, interacting with APAC BU and Group as appropriate. To ensure a robust compliance...

Company: Canopius
Location: Singapore
Posted Date: 23 Oct 2025

MGR/AVP, Credit Risk Modelling Senior/Lead Analyst

recognition, as well as assessment of capital and provision adequacy. Who you are Experience: Senior Analyst: 3-5 years... and monitor to ensure compliance. Identify areas for productivity improvement and implement changes to increase department...

Company: OCBC Bank
Location: Singapore
Posted Date: 09 Jan 2026

Senior Analyst, Threat Detection and Response

with regional teams in Europe and Singapore to ensure timely identification and remediation of cyber threats. The senior analyst... and Response Sr. Analyst monitors security systems, analyzes alerts, and investigates potential incidents to protect critical...

Company: SATS
Location: Singapore
Posted Date: 06 Jan 2026

Senior Analyst, Collections (6-month contract)

**Senior Analyst, Collections** **About the Team:** **The Finance team is responsible for global financial support... and budget forecasting.** **About the Role:** We are seeking a highly motivated and detail-oriented Senior Analyst...

Company: Dow Jones
Location: Singapore
Posted Date: 21 Dec 2025

Senior Quality Lab Analyst

. Senior Quality Lab Analyst, Taste & Wellbeing - Your future position? Working location: 1 Woodlands Avenue 8 As a Senior... Quality Lab Analyst, T&W with Givaudan, you will manage the quality compliance for both finished goods and raw materials...

Company: Givaudan
Location: Singapore
Posted Date: 17 Dec 2025

Senior Tax Analyst

About the Role We are currently looking for a Senior Tax Analyst, APAC to join our tax team in Singapore, reporting.... RESPONSIBILITIES Support and work closely with finance/custodian teams on tax compliance matters e.g. review tax computations...

Company: Coty
Location: Singapore
Posted Date: 11 Dec 2025

Senior Tax Analyst

About the Role We are currently looking for a Senior Tax Analyst, APAC to join our tax team in Singapore, reporting.... RESPONSIBILITIES Support and work closely with finance/custodian teams on tax compliance matters e.g. review tax computations...

Company: Coty
Location: Singapore
Posted Date: 10 Dec 2025

Senior Finance Analyst, Sydney/Singapore (9 months FTC)

Job Title Senior Finance Analyst, Sydney/Singapore (9 months FTC) Job Description Background This role can... and compliance with the internal policies and guidelines, and the regulatory requirements and regulations. Monitor and ensure timely...

Posted Date: 09 Dec 2025

Senior Analyst (International Trade Administration)

motivated and detail-oriented Senior Analyst with excellent organizational skills. This individual contributor role reports... operational execution and compliance of global import/export activities. Our mission is to ensure adherence to international trade...

Company: Seagate
Location: Singapore
Posted Date: 08 Dec 2025

Infrastructure Senior Tech Analyst - Assistant Vice President

The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with LAN / WAN..., policies and guidelines are upheld from the information security perspective and support routine compliance activities...

Company: Citigroup
Location: Singapore
Posted Date: 29 Nov 2025

Senior AML/KYC Analyst

Job Description: The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private... for performing enhanced due diligence, assessing complex client profiles, and ensuring full compliance with regulatory and internal...

Company: Robert Half
Location: Singapore
Posted Date: 29 Nov 2025

AVP - Commodities Ops Senior Analyst

for confirmations, settlements and reconciliation of Commodities transactions. The Commodities Operations Senior Analyst.... Identify control deficiencies, resolve issues and escalate control gaps & issues to senior management when appropriate, playing...

Company: Citigroup
Location: Singapore
Posted Date: 29 Nov 2025

Senior Analyst - Business Data

Job Category: Sales Support Job Description: As a Senior Analyst - Business Data you will be responsible... Actively searches for additional standardization and improvement of product data regarding consistency and compliance...

Location: Singapore
Posted Date: 28 Nov 2025

QC Senior Analyst (QC Analytical)

to more treatments. In this context, we are seeking a highly motivated QC Senior Analyst (QC Analytical) to join our team and play... offers an exciting opportunity to contribute to the successful start-up of a new facility and ensure compliance with global quality...

Company: Sanofi
Location: Singapore
Posted Date: 26 Nov 2025

Internal Audit, Controllers/Tax, Senior Analyst, Singapore

Job Category: Senior Analyst Job Description: Job Description The Goldman Sachs Group, Inc. is a leading global... of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart...

Company: Goldman Sachs
Location: Singapore
Posted Date: 26 Nov 2025

Infrastructure Senior Tech Analyst

Infrastructure Senior Tech Analyst - C12 Job Description The Infrastructure Senior Technology Analyst... in maintaining sector risk and compliance posture, and participate in sector technology initiatives. Plan, install, and maintain...

Company: Citigroup
Location: Singapore
Posted Date: 23 Nov 2025