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Compliance analyst Jobs

2118 jobs

  • CSC (Corporation Service Company) Logo3.6
    CSC (Corporation Service Company)
    Compliance Analyst
    Singapore
    30d+
    Assist in review and approve new onboarding and subsequent CDD review cases. Participate in CDD remediation project by performing CDD review on in-scope……
  • TikTok Logo3.7
    Ethics & Compliance - Data Analyst
    Singapore
    30d+
    In-depth understanding of the company's compliance processes by using internal tools to monitor compliance status, and provide daily data support for the……
  • Compliance Analyst
    Singapore
    SGD 33,600 - SGD 48,000 (Employer Est.)
    Easy Apply
    30d+
    Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set;…
  • Barclays Logo4
    Compliance Analyst - Explorer Graduate Programme - 2023
    Singapore
    26d
    You’ll start out with intensive training, covering product and business knowledge as well as essential skills you’ll need for a successful start.…
  • Snaphunt Pte. Ltd. Logo4.5
    Compliance Analyst
    Singapore
    SGD 33,600 - SGD 48,000 (Employer Est.)
    30d+
    Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set;…
  • TikTok Logo3.7
    Compliance Quality Assurance Analyst
    Singapore
    8d
    TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa.…
  • Endowus Logo4.7
    Risk & Compliance Analyst (6-Month Contract - Extendable)
    Singapore
    30d+
    Licensed by the Monetary Authority of Singapore (MAS) and Hong Kong Securities & Futures Commission (SFC), Endowus is the first digital advisor in the region to……
  • Citi Logo3.9
    Digital Analyst, Data & Analytics - HYBRID
    Singapore
    6d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Funds Compliance Analyst
    Singapore
    30d+
    Review and maintenance of accurate investment compliance rules across all fund types, in accordance with Investment guidelines or compliance parameters provided……
  • Goldman Sachs Logo4
    Compliance, Financial Crime Controls, Analyst, Singapore
    Singapore
    SGD 60,000 - SGD 83,300 (Glassdoor Est.)
    19d
    As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk;……
  • DBS Bank Logo4
    Associate/Analyst, Fraud Specialist, Group Legal, Compliance & Secretariat
    Singapore
    8d
    As a Fraud Specialist, you should have excellent analytical skills along with a passion for research, discovery & recovery.…
  • NTUC Income Insurance Co-Operative Logo3.7
    IT Compliance Analyst
    Singapore
    2d
    Possess good interpersonal, communication, and presentation skills to engage stakeholders from different businesses and levels.…
  • NTUC Income Insurance Co-Operative Logo3.7
    IT Compliance & Assurance Analyst
    Singapore
    7d
    Possess good interpersonal, communication, and presentation skills to engage stakeholders from different businesses and levels.…
  • Kroll Logo3.7
    Analyst, Compliance Consulting
    Singapore
    8d
    Drafting compliance manuals and other compliance documentation for clients. Establishing and maintaining the compliance infrastructure for clients.…
  • ByteDance Logo4.1
    Compliance Quality Assurance Analyst
    Singapore
    8d
    TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. Who We're Looking For.…
  • WS Audiology APAC Logo3.9
    Cybersecurity Risk & Compliance Analyst
    Singapore
    SGD 93,600 - SGD 120,000 (Glassdoor Est.)
    Easy Apply
    13d
    Bachelor's degree in related field. Ability to communicate effectively with all levels of personnel. Collaborate with external auditors to obtain certifications……
  • Credit Suisse Logo3.8
    Compliance IT Production Support Analyst
    Singapore
    SGD 66,600 - SGD 87,600 (Glassdoor Est.)
    30d+
    Responsible for Batch job monitoring and troubleshooting in terms of application and system issues. Handling incident tickets as well as business user queries……
  • IBM Logo4.1
    Business Analyst
    Singapore
    SGD 64,800 - SGD 72,000 (Glassdoor Est.)
    12d
    Minimum 3 to 5 years’ experience in business analyst role or equivalent management consulting experience. IBM Application Consultants work directly with our……
  • Société Générale Logo3.7
    Analyst, Sustainable Finance Asia Pacific
    Singapore
    30d+
    Communication skills – including language skills. Ensure compliance with SG APAC policy and procedures. Ensure compliance with the Global Banking and Advisory……
  • Deel Logo4.4
    Customer Support QA Analyst- APAC
    Remote
    Easy Apply
    24h
    Collaborate with Enablement, Training and pod managers to address and remedy trends or gaps detected on pod and Support levels.…
  • TANGSPAC CONSULTING PTE LTD Logo4.5
    Compliance Alerts Analyst (2 Available)
    Singapore
    SGD 32,400 - SGD 45,600 (Employer Est.)
    5d
    *This position operates on SHIFTS DAY/NIGHT rotation, 6 days (7 hours per day) a week, including PH. Discipline, strict compliance with instructions.…
  • Cognizant Logo3.8
    Functional Business Analyst (AML/KYC)
    Singapore
    SGD 62,400 - SGD 99,600 (Glassdoor Est.)
    29d
    Collaborate with BU Specialists to elicit, review and update business requirements. Analyse "to be" business and operations processes based on the agreed……
  • JPMorgan Chase Bank, N.A. Logo3.8
    CIB Operations - Sanctions Screening Analyst
    Singapore
    SGD 42,000 - SGD 66,600 (Glassdoor Est.)
    24h
    Processing transactions and ensure compliance with laws and regulations. The role will require the qualified candidate to exercise collaborative interpersonal……
  • Finmo Logo
    Compliance Operations Analyst
    Singapore
    SGD 27,600 - SGD 56,700 (Glassdoor Est.)
    Easy Apply
    30d+
    Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and……
  • UBS Logo3.9
    Wealth Management Middle Office – Asset Transfers Senior Analyst
    Singapore
    11d
    This includes ensuring documentation completeness and accuracy in line with agreed service levels & timings. Liaison with counterparty for custodian details and……
  • Binance Logo3.6
    Transaction Monitoring Analyst
    Singapore
    30d+
    2 to 4 years experience in a risk, compliance, legal or regulatory functions; Proficiency in compliance applications and programmes such as Thomson Reuters……
  • PwC Logo3.9
    Data Quality Analyst (1 year contract)
    Singapore
    30d+
    Education (if blank, degree and/or field of study not specified). Our Smart Compliance team within PwC is a centralised risk and control teams that assist the……
  • De Beers Group of Companies Logo3.7
    Analyst
    Singapore
    SGD 48,000 - SGD 80,000 (Glassdoor Est.)
    1d
    This role is critical in execution of shipments related activities as per contractual / commercial terms and to optimise value creations for all commercial……
  • Rakuten Asia Pte Ltd Logo3.6
    Senior Financial Analyst
    Singapore
    SGD 120,000 (Employer Est.)
    Easy Apply
    24h
    Identify risk and opportunities on the current company financial performance and provide recommendations with data and evidence -based analysis to management on……
  • Citi Logo3.9
    Junior Performance Data Analyst - Hybrid
    Singapore
    30d+
    Incumbents may interface with multiple levels with functional partners. Provide training to junior analysts; guide the team in the day-to-day reviews of……

Jobs

Job TitleEmployerLocationSalary
Compliance AnalystCSC (Corporation Service Company)Singapore
Ethics & Compliance - Data AnalystTikTokSingapore
Compliance AnalystWallex Technologies Pte LtdSingapore
Compliance Analyst - Explorer Graduate Programme - 2023BarclaysSingapore
Compliance AnalystSnaphunt Pte. Ltd.Singapore
Compliance Quality Assurance AnalystTikTokSingapore
Risk & Compliance Analyst (6-Month Contract - Extendable)EndowusSingapore
Digital Analyst, Data & Analytics - HYBRIDCitiSingapore
Funds Compliance AnalystCitiSingapore
Compliance, Financial Crime Controls, Analyst, SingaporeGoldman SachsSingapore
Associate/Analyst, Fraud Specialist, Group Legal, Compliance & SecretariatDBS BankSingapore
IT Compliance AnalystNTUC Income Insurance Co-OperativeSingapore
IT Compliance & Assurance AnalystNTUC Income Insurance Co-OperativeSingapore
Analyst, Compliance ConsultingKrollSingapore
Compliance Quality Assurance AnalystByteDanceSingapore
Cybersecurity Risk & Compliance AnalystWS Audiology APACSingapore
Compliance IT Production Support AnalystCredit SuisseSingapore
Business AnalystIBMSingapore
Analyst, Sustainable Finance Asia PacificSociété GénéraleSingapore
Customer Support QA Analyst- APACDeelRemote
Compliance Alerts Analyst (2 Available)TANGSPAC CONSULTING PTE LTDSingapore
Functional Business Analyst (AML/KYC)CognizantSingapore
CIB Operations - Sanctions Screening AnalystJPMorgan Chase Bank, N.A.Singapore
Compliance Operations AnalystFinmoSingapore
Wealth Management Middle Office – Asset Transfers Senior AnalystUBSSingapore
Transaction Monitoring AnalystBinanceSingapore
Data Quality Analyst (1 year contract)PwCSingapore
AnalystDe Beers Group of CompaniesSingapore
Senior Financial AnalystRakuten Asia Pte LtdSingapore
Junior Performance Data Analyst - HybridCitiSingapore
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