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Keywords: Senior Compliance Analyst, Location: Singapore

Page: 6

Regional Head - Marketing Operations, Senior Vice President

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Senior Vice President, Regional Head - Marketing Operations - Hybrid (Internal Job Title: Regional Marketing Senior...

Company: Citigroup
Location: Singapore
Posted Date: 17 Oct 2025

Senior Systems Programmer (Vice President)

The Infrastructure Technology Lead Analyst is a senior level position responsible for leading a variety... documents, define hardware requirements and update processes and procedures as necessary Ensure ongoing compliance...

Company: Citigroup
Location: Singapore
Posted Date: 02 Oct 2025

ED/ VP Senior Institutional Equity Sales

’s Institutional Equities Distribution team as a Senior Institutional Equity Sales professional. In this role, you will manage and grow..., Investment Banking, Research, Operations, Legal, and Compliance to onboard new clients and enhance the equities franchise...

Company: OCBC Bank
Location: Singapore
Posted Date: 28 Sep 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: 20 Nov 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: 11 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: 06 Nov 2025

Senior Executive - Data Policy & IT Audit (DNA management)

Position Overview We are hiring a lead analyst for our DNA management (Data Ops) department that helps all teams... in Data analytics and Ai with compliance, governance, self-assessments, audits,policy, process and automation areas of work...

Company: Synapxe
Location: Singapore
Posted Date: 06 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

Senior Relationship Manager - Middle Corporation SG

Analyst team to ensure timely completion of annual credit review for existing borrowing customers. Work closely with Credit... of CDD review for high CDD risk customers. Ensure compliance with bank policies and guidelines, Central Bank rules...

Company: CIMB
Location: Singapore
Posted Date: 25 Sep 2025

Senior Relationship Manager - Middle Corporation SG

Analyst team to ensure timely completion of annual credit review for existing borrowing customers. Work closely with Credit... of CDD review for high CDD risk customers. Ensure compliance with bank policies and guidelines, Central Bank rules...

Company: CIMB
Location: Singapore
Posted Date: 24 Sep 2025

Regional Fraud Analytics Associates/ Senior Associates - Regional Logistics

Job Description : We are seeking a proactive and analytical Associate Fraud Analyst to join our motivated... operations. Collaborate with on-the-ground teams to ensure effective execution and compliance Reporting and Documentation...

Company: Shopee
Location: Singapore
Posted Date: 06 Sep 2025

Manager, Student Management System (SMS)

the student experience and respond to evolving academic and administrative needs. Reporting to the Senior Assistant... and compliance with university policies. Support the sustainability of the SMS by managing user requests, assessing change impacts...

Posted Date: 25 Nov 2025

Customer Solutions Officer- Singapore Citiphone

Bonifacio Global City Taguig The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi..., rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control...

Company: Citigroup
Location: Singapore
Posted Date: 21 Nov 2025

Head of Communications, APJ

Senior Director, International Communications (APJ, EMEA & LatAM). This person will be responsible for driving... all communications activities - public relations (PR), analyst relations (AR) and executive communications - both external and internal...

Posted Date: 21 Nov 2025

Intern, Market Risk (Jan - Jun 2026)

Capital is supported by over 70 professionals in trading, business development, operations, risk and compliance teams.... More information can be found at qcp.capital. Responsibilities Support the quant risk analyst in terms of daily risk monitoring...

Posted Date: 20 Nov 2025

Shareholder Services Manager

Skills Required: At least 3 years Senior Fund Analyst experience with alternative investment funds, having exposure...: subscriptions and redemptions, AML compliance, Payments, and liaise with auditors to ensure timely completion of audits Assist...

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

2026 Finance, Audit and Investment Graduate Talent Trainee

Accounting Finance Reporting Internal Audit SOX Compliance Investment Analyst Capital Markets Analyst Our ideal candidate... business projects. Interact with senior management teams and our alumni GTT network. What you will experience working...

Posted Date: 19 Nov 2025

2026 Finance, Audit and Investment Graduate Talent Trainee

Accounting Finance Reporting Internal Audit SOX Compliance Investment Analyst Capital Markets Analyst Our ideal candidate... business projects. Interact with senior management teams and our alumni GTT network. What you will experience working...

Company: Bitdeer
Location: Singapore
Posted Date: 18 Nov 2025

VP, Credit Risk Modeler - IFRS9, Group Business Banking

should have a strong understanding of statistical concepts, programming skills and a keen analytical mind. The candidate will be senior analyst... a talented individual for an Credit Risk Analyst role within our Portfolio Management and Models team. The candidate...

Company: UOB
Location: Singapore
Posted Date: 04 Nov 2025

Deputy Head, Corporate Credit Administration

will be considered for Analyst/Senior Analyst positions. Please email your resume to Shereen Tan at ShereenT@charterhouse.com.sg... and ensure compliance with policies, authority limits, and regulatory standards (MAS637, MAS757, S35, S29). Lead process...

Company: Charterhouse
Location: Singapore
Posted Date: 02 Nov 2025