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Keywords: Senior Compliance Analyst, Location: Singapore

Page: 5

Business Analyst

processes to improve efficiency, accuracy, and timeliness of data delivery. Ensure data integrity, security, and compliance..., and senior leadership discussions. Drive innovation in reporting methodologies and proactively identify opportunities to enhance...

Company: TDCX
Location: Singapore
Posted Date: 14 Dec 2025

Analyst, Customer Strategy & Analytics – Planning Team

Senior Stakeholder Management and involvement in strategic projects as directed by Global/Regional Management to achieve... tolerance for compliance and regulatory breaches. Job requirements: Minimum 2 years’ banking experience. Bachelor’s degree...

Company: MUFG
Location: Singapore
Posted Date: 13 Dec 2025

Financial Analyst, South-east Asia (Commercial Finance)

across a multifaceted structure of divisions, functions, and countries. Uphold compliance and ensure alignment with company and accounting... with P&L management. Comfortable working with senior management. Strong quantitative and analytical capabilities...

Location: Singapore
Posted Date: 05 Dec 2025

Principal Analyst Cost Accounting

industries and give customers the power to shape their markets. For more information, visit . Introduction: The Senior... Accountant job role is a team player, focused on financial control, compliance, and complex operational accounting, particularly...

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

Quantitative Risk Analyst

reports for trading desks, senior management, and regulatory stakeholders Review, comment on, and sign off daily... Credit Risk, Research, Quantitative Development, Finance, Product Control, Middle Office, Market Risk Technology, Compliance...

Company: QCP Capital
Location: Singapore
Posted Date: 21 Nov 2025

Analyst - Fixed Income Credit Sales (Korea Business)

senior sales and trading teams, and promoting a wide range of fixed income products and services. Primary duties... senior sales and trading teams to execute client strategies and deliver best-in-class service. Assist in handling ad hoc...

Company: StoneX Group
Location: Singapore
Posted Date: 20 Nov 2025

Business Risk Analyst – Markets 1LOD Control Testing - Vice President

businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...

Company: Citigroup
Location: Singapore
Posted Date: 25 Oct 2025

Business Risk Analyst – Markets 1LOD Control Testing - Vice President

businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...

Company: Citigroup
Location: Singapore
Posted Date: 24 Oct 2025

Quantitative Risk Analyst

reports for trading desks, senior management, and regulatory stakeholders Review, comment on, and sign off daily... Credit Risk, Research, Quantitative Development, Finance, Product Control, Middle Office, Market Risk Technology, Compliance...

Company: QCP Capital
Location: Singapore
Posted Date: 17 Oct 2025

Senior/Executive, Ops Analysis & Technology

planning, translating operational feedback into tangible improvements. Responsibilities As a Senior Engineer... and compliance goals and research emerging maintenance and green technologies. Support the implementation of sustainability projects...

Company: SMRT Corporation
Location: Singapore
Posted Date: 11 Jan 2026

Senior Consultant - Proactive Services (Unit 42)

. Job Description Your Career As a Senior Consultant in Unit 42 you will have the opportunity to work across a number of proactive cyber security... detection capabilities, automation techniques, case management, enablement of compliance and regulatory requirements...

Location: Singapore
Posted Date: 09 Jan 2026

Senior Consultant - Proactive Services (Unit 42)

. Job Description Your Career As a Senior Consultant in Unit 42 you will have the opportunity to work across a number of proactive cyber security... detection capabilities, automation techniques, case management, enablement of compliance and regulatory requirements...

Location: Singapore
Posted Date: 09 Jan 2026

Credit Risk Second Line of Defense Senior Group Manager – Director

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... Second Line of Defense Senior Group Manager (Internal Job Title: Credit Risk 2LOD Sr Group Manager - C15) based in Singapore...

Company: Citigroup
Location: Singapore
Posted Date: 05 Dec 2025

Senior Country Security Manager, South Asia

Job Description: The Senior Security Manager position is appointed to protect J&J employees and assets for all J&J companies in South Asia... Global Security strategy and the J&J business stakeholders priorities. The Senior Security Manager South Asia, based...

Location: Singapore
Posted Date: 04 Dec 2025

Senior SWIFT/ SWIFT Engineer (Contract)

and vulnerability testing, coordinating with compliance teams on regulatory requirements and audit preparations. Maintain compliance... regulatory compliance. Create and maintain comprehensive documentation of SWIFT configurations, operational procedures...

Posted Date: 01 Jan 2026

Senior Software Engineer (Integrations)

. The IoT Integrations Analyst is responsible for designing, implementing, and maintaining integrations between Internet... compliance with cybersecurity, data privacy, and IoT standards (e.g., ISO 27001, NIST IoT framework). Requirements : Bachelor...

Company: Flowserve
Location: Singapore
Posted Date: 04 Dec 2025

Senior IT Security Engineer

to ensure the compliance of Thales’s solution to the "cyber-secured by design" motto. As such he/she will assist the Head... to highlight gaps in security compliance Support projects’ service teams in daily operations for security such as firewall...

Company: Thales
Location: Singapore
Posted Date: 12 Nov 2025

Senior Product Manager, Risk Intelligence Product

and compliance to achieve the business success goals of the company. If you are an entrepreneurial product leader, who doesn't... and reporting Work with data science, data analyst, ML engineering and development team to build, implement, monitor...

Company: OKX
Location: Singapore
Posted Date: 05 Nov 2025

Senior SWIFT/ SWIFT Engineer (Contract)

and vulnerability testing, coordinating with compliance teams on regulatory requirements and audit preparations. Maintain compliance... regulatory compliance. Create and maintain comprehensive documentation of SWIFT configurations, operational procedures...

Location: Singapore
Posted Date: 24 Oct 2025

APAC Market Strategy Consultant - FCC

APAC Market Strategy Consultant - FCC Are you a domain expert in Financial Crime Compliance...? Would you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential...

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