Most Relevant

1321 compliance analyst Jobs

JPMorgan Chase Bank, N.A.4.1 ★
Compliance - Quality Assurance - Analyst
Singapore
$72K - $169K (Glassdoor Est.)
Minimum 1 year of relevant experience in the Banking industry within quality assurance, or experience across AML Transaction Monitoring, Sanctions, Surveillance……
24h
Rapsys Technologies4.7 ★
Compliance - KYC Analyst_Beginner
Singapore
Easy Apply
Comfortable with reading/speaking the Chinese language. Comfortable with reading/speaking the Chinese language. Business level proficiency is not required.…
1d
Flywire4.6 ★
Compliance Analyst
Singapore
At least 1 to 2 years of working experience in AML compliance-related operations in the fields of client onboarding, transaction monitoring, sanctions……
2d
OCBC Bank3.6 ★
Group Financial Crime Compliance - Fraud Surveillance Analyst (6 months contract)
Singapore
Group Financial Crime Compliance - Fraud Surveillance Analyst (6 months contract) - (2300012Q). Investigate fraud surveillance system alerts in a proper and……
6d
YouTrip Singapore3.7 ★
Fraud Analyst (1 year contract)
Singapore
$38K - $55K (Glassdoor Est.)
You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. Our Fraud Operations Team aims to protect our users……
1d
Sumitomo Mitsui Banking Corporation (SMBC)3.4 ★
Analyst - KYC Name Screening, Anti-Money Laundering group (AML)
Singapore
Ensure compliance to policies and procedures when performing day to day activities. Regular update of Procedures and Manuals to ensure the group operations is……
11d
Citi3.9 ★
AML Compliance CORE Analyst
Singapore
$24K - $48K (Glassdoor Est.)
Prior experience in the financial field preferably within AML. Develops, recommends and implements processes and controls to facilitate firms and/or business……
8d
Citi3.9 ★
Operations Support Analyst - Hybrid
Singapore
Extensive collaboration with stakeholders, including sales manager, product managers, sales compliance, operations units and technology to define the product……
18d
Zota Technology Limited3.4 ★
Junior Compliance Analyst (Singapore)
Singapore
$48K - $57K (Glassdoor Est.)
Easy Apply
Handle company documentation packages and compliance processes. Proactive monitoring, carrying out checks for existing merchants' compliance status.…
30d+
Kaplan Higher Education Academy Pte Ltd3.7 ★
Compliance Analyst
Singapore
$36K - $98K (Glassdoor Est.)
Experience of working with people at all levels. Performing regular compliance reviews of businesses and processes. Providing advice on controlling risks.…
19d
MUFG3.5 ★
Analyst, Compliance Advisory [12-Months Contract]
Singapore
Minimum 1 year of working experience in a financial institution in Singapore, and have interest in exploring a career in compliance space.…
3d
TikTok3.6 ★
Data Analyst, Monetization
Singapore
BS degree or above in an advanced field of technology or other equivalent majors. The Data Science team, within the Monetization Office, are involved in all……
18d
Citi3.9 ★
Compliance Business Control Analyst - Hybrid
Singapore
$56K - $65K (Glassdoor Est.)
The successful candidate will be supporting SG Credit Operations for on all control related deliverables (including Manager's Control Assessment (MCA) review,……
9d
AIA3.7 ★
Analyst, Quality Sales Review, Compliance
Singapore
$34K - $54K (Glassdoor Est.)
To meet various regulatory expectations by conducting quarterly BSC reviews and carrying out internal investigations in respect of any market misconduct……
18d
Westpac Institutional Banking3.7 ★
Analyst, KYC Operations
Singapore
Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation. This role is part of the Singapore Operations team……
6d
NUSANTARA PRIME CONSULTING PTE. LTD.
Laboratory Analyst (Pharma/Biotech)
Singapore
$3K - $5K (Employer Est.)
Reading and understanding the test procedure and the requirements per USP, JP and EP. Participate in inspection and ensure that the laboratory and documents are……
5d
COGNOSPHERE PTE. LTD.4.2 ★
Data Analyst - Genshin Impact
Singapore
Programming & Technology|Singapore|Full-time. Be responsible for various data work related to game content design and tuning, and monetization, including but……
2d
Pfizer4.1 ★
QC Laboratory Analyst
Tuas
$27K - $31K (Glassdoor Est.)
Actively participate in Safety initiatives, typically a role model for other analyst. Review test reports and ensure that all laboratory documents are in a……
30d+
MSD4.2 ★
AI Ethics and Governance Analyst
Singapore
$46K - $106K (Glassdoor Est.)
No fee will be paid in the event a candidate is hired by our company as a result of an agency referral where no pre-existing agreement is in place.…
29d
Kroll3.7 ★
Analyst, Compliance Consulting
Singapore
$66K - $147K (Glassdoor Est.)
Drafting compliance manuals and other compliance documentation for clients. Establishing and maintaining the compliance infrastructure for clients.…
30d+
Goldman Sachs3.9 ★
Client Services and Sales Solution (Wealth Management focus) | Analyst | Singapore
Singapore
0-5 years of prior work experience in a relevant field. We manage and process our clients’ business, including onboarding, post-trade processing and regulatory……
30d+
Citi3.9 ★
Campaign Analyst
Singapore
$72K - $135K (Glassdoor Est.)
Preferred working experience in quantitative field, Financial or banking industry, hands-on experience on any analytic tools and coding experience (Ex. SAS, SQL……
30d+
IBM3.9 ★
Associate Business Analyst (Graduate Programme)
Singapore
$80K - $89K (Glassdoor Est.)
Recommend and ensure compliance with customer's audit and IT security policy requirements such as Separation of Duties, Data Security, User Access Control, and……
10d
COGNOSPHERE PTE. LTD.4.2 ★
Operation Data Analyst-Genshin Impact
Singapore
Team-building activities throughout the year. Operations|others United States|Full-time. Be responsible for various data work related to game content design and……
2d
Manulife4.0 ★
Research Analyst, ASEAN
Singapore
To produce detailed research reports and to establish and maintain credibility with senior management of your relevant companies.…
9d
AIA3.7 ★
Analyst, Control & Collections
Singapore
$47K - $54K (Glassdoor Est.)
Minimum 1 year experience in GIRO operations support is an added advantage. Handling end to end GIRO & Credit Card operations and to work closely with internal ……
4d
Barclays4.0 ★
Operations Analyst
Singapore
$48K - $59K (Glassdoor Est.)
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal……
30d+
TikTok3.6 ★
Analyst - Governance, Risk & Compliance
Singapore
Excellent verbal communication skills with the ability to translate complex technical concepts into business language.…
30d+
DBS Bank4.0 ★
Associate / Analyst, Junior Fund Structurer, Treasury & Markets
Singapore
As a leader in global markets trading and treasury services, DBS Treasury & Markets (T&M) offers a broad range of products and services in Fixed Income,……
23d
Marina Bay Sands4.0 ★
Compliance Analyst (Third Party Due Diligence)
Singapore
Possess at least a Diploma in relevant field. Assist in the administration of Third-Party Due Diligence framework to ensure the timely on-boarding of vendors.…
30d+

Jobs

Job Title	Employer	Location
Compliance - Quality Assurance - Analyst	JPMorgan Chase Bank, N.A.	Singapore
Compliance - KYC Analyst_Beginner	Rapsys Technologies	Singapore
Compliance Analyst	Flywire	Singapore
Group Financial Crime Compliance - Fraud Surveillance Analyst (6 months contract)	OCBC Bank	Singapore
Fraud Analyst (1 year contract)	YouTrip Singapore	Singapore
Analyst - KYC Name Screening, Anti-Money Laundering group (AML)	Sumitomo Mitsui Banking Corporation (SMBC)	Singapore
AML Compliance CORE Analyst	Citi	Singapore
Operations Support Analyst - Hybrid	Citi	Singapore
Junior Compliance Analyst (Singapore)	Zota Technology Limited	Singapore
Compliance Analyst	Kaplan Higher Education Academy Pte Ltd	Singapore
Analyst, Compliance Advisory [12-Months Contract]	MUFG	Singapore
Data Analyst, Monetization	TikTok	Singapore
Compliance Business Control Analyst - Hybrid	Citi	Singapore
Analyst, Quality Sales Review, Compliance	AIA	Singapore
Analyst, KYC Operations	Westpac Institutional Banking	Singapore
Laboratory Analyst (Pharma/Biotech)	NUSANTARA PRIME CONSULTING PTE. LTD.	Singapore
Data Analyst - Genshin Impact	COGNOSPHERE PTE. LTD.	Singapore
QC Laboratory Analyst	Pfizer	Tuas
AI Ethics and Governance Analyst	MSD	Singapore
Analyst, Compliance Consulting	Kroll	Singapore
Client Services and Sales Solution (Wealth Management focus) \| Analyst \| Singapore	Goldman Sachs	Singapore
Campaign Analyst	Citi	Singapore
Associate Business Analyst (Graduate Programme)	IBM	Singapore
Operation Data Analyst-Genshin Impact	COGNOSPHERE PTE. LTD.	Singapore
Research Analyst, ASEAN	Manulife	Singapore
Analyst, Control & Collections	AIA	Singapore
Operations Analyst	Barclays	Singapore
Analyst - Governance, Risk & Compliance	TikTok	Singapore
Associate / Analyst, Junior Fund Structurer, Treasury & Markets	DBS Bank	Singapore
Compliance Analyst (Third Party Due Diligence)	Marina Bay Sands	Singapore

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🔎What should I search on Glassdoor to find Compliance Analyst jobs?

People who searched for Compliance Analyst jobs also searched for compliance examiner, compliance specialist, regulatory analyst, compliance auditor, compliance officer, compliance manager, kyc analyst, compliance director, aml analyst, compliance associate. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

📍What are the top cities with open Compliance Analyst jobs?

There are open Compliance Analyst jobs in several cities including Singapore, Tuas, Queenstown Estate, Orchard, Tampines New Town, Pasir Panjang, Ang Mo Kio New Town, Changi Village, Clementi New Town, Woodlands New Town.

🤝What companies are hiring for Compliance Analyst jobs?

The top companies hiring now for Compliance Analyst jobs are JPMorgan Chase Bank, N.A., Rapsys Technologies, Flywire, OCBC Bank, YouTrip Singapore, Sumitomo Mitsui Banking Corporation (SMBC), Citi, Zota Technology Limited, Kaplan Higher Education Academy Pte Ltd, MUFG.

Compliance analyst Jobs

1321 compliance analyst Jobs

Jobs