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Keywords: Compliance Analyst, SG, Location: Singapore

Page: 1

Compliance Analyst, SG

Job Description: Position Description The Compliance Analyst will support the Compliance Manager and wider... and training to ensure all areas of the business are compliant. The Compliance Analyst will work very closely with the Compliance...

Location: Singapore
Posted Date: 03 Apr 2025

CDD Operations Lead Analyst - Retail SG

support during audits and examinations related to CDD and KYC practices. Work closely with compliance, risk, legal...

Company: CIMB
Location: Singapore
Posted Date: 13 Apr 2025

CDD Operations Lead Analyst - Retail SG

support during audits and examinations related to CDD and KYC practices. Work closely with compliance, risk, legal...

Company: CIMB
Location: Singapore
Posted Date: 13 Apr 2025

Senior Internal Control Analyst, SG

; Working in close partnership with Compliance to ensure holistic sets of controls are in placed; Coordinating and ensuring key.... Minimum 8 years of relevant industry experience in either internal control, compliance or operational risk. Experience...

Location: Singapore
Posted Date: 04 Apr 2025

Head of Digital Business and Product Development SG

product, compliance, legal, finance, marketing, etc. teams to execute partnership agreements and deliverables... as product manager or business analyst/project manager Passionate for digital innovation and dedication to provide a superb...

Company: CIMB
Location: Singapore
Posted Date: 21 Mar 2025

Head of Digital Business and Product Development SG

product, compliance, legal, finance, marketing, etc. teams to execute partnership agreements and deliverables... as product manager or business analyst/project manager Passionate for digital innovation and dedication to provide a superb...

Company: CIMB
Location: Singapore
Posted Date: 21 Mar 2025

Consumer, Retail Channels, Cards Tech Senior Lead Specialist SG

effectively in carrying out required assignments Compliance with external/internal regulatory requirements, internal control... Engineering or Information Systems. Any professional certificate whether as business analyst/ architect/ technical like ITIL...

Company: CIMB
Location: Singapore
Posted Date: 14 Mar 2025

Consumer, Retail Channels, Cards Tech Senior Lead Specialist SG

effectively in carrying out required assignments Compliance with external/internal regulatory requirements, internal control... Engineering or Information Systems. Any professional certificate whether as business analyst/ architect/ technical like ITIL...

Company: CIMB
Location: Singapore
Posted Date: 14 Mar 2025

Consumer, Retail Channels, Cards Tech Senior Lead Specialist SG

effectively in carrying out required assignments Compliance with external/internal regulatory requirements, internal control... Engineering or Information Systems. Any professional certificate whether as business analyst/ architect/ technical like ITIL...

Company: CIMB
Location: Singapore
Posted Date: 07 Mar 2025

Consumer, Retail Channels, Cards Tech Senior Lead Specialist SG

effectively in carrying out required assignments Compliance with external/internal regulatory requirements, internal control... Engineering or Information Systems. Any professional certificate whether as business analyst/ architect/ technical like ITIL...

Company: CIMB
Location: Singapore
Posted Date: 07 Mar 2025

Manager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)

What the role is: The role of IT Compliance Analyst is to support our IT compliance initiatives, with a focus... for problem-solving, process optimization, and compliance frameworks. You will work closely with and across team members...

Location: Singapore
Posted Date: 09 Apr 2025

Systems Analyst (Mulesoft)

operations. What you will be working on: As a System Analyst (MuleSoft), you will provide architectural oversight and ensure..., error handling procedures, and ensuring compliance with industry regulations. • Optimizing integration performance...

Posted Date: 10 Apr 2025

Collection Analyst Manager (Relocation to China)

We are partnering with a Global MNC based in China hiring for a Collection Analyst Manager . The candidate... and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the...

Company: Manpower
Location: Singapore
Posted Date: 10 Apr 2025
Salary: $8000 - 9000 per month

Business Analyst | Contract | Banking

. Job requirement Bachelor's degree in IT, Computer Science or any equivalent At least 3 years of experience in Business Analyst role... and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the...

Company: Manpower
Location: Singapore
Posted Date: 09 Apr 2025
Salary: $4000 - 5000 per month

Senior Information System Analyst - Cash Mgmt / Payments

. Defect reporting and triage. Work in Agile / Scrum environment as a business analyst / project manager / scrum master... on resolution of queries. Job Qualifications: The position requires a minimum of 10 years of relevant business / system analyst...

Company: Manpower
Location: Singapore
Posted Date: 05 Apr 2025

Microsoft Dynamics 365 CRM Analyst | Contract

Administration, Information Systems, or a related field. Minimum 3 years of experience in a Business Analyst role or a related... by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal...

Company: Manpower
Location: Singapore
Posted Date: 05 Apr 2025

Senior Information System Analyst | Bank | Contract

or a related field. At least 10 years of IT business / system analyst experience, including at least 5 years of testing experience... of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn...

Company: Manpower
Location: Singapore
Posted Date: 05 Apr 2025

Information System Analyst (SQL, Jira, Confluence) | Bank

Job Scope: In a challenging and multicultural environment, we are looking for an Information System Analyst... to join the IT team in charge of Client Referential, Compliance, Risk or Finance. The team handles the development of transversal...

Company: Manpower
Location: Singapore
Posted Date: 04 Apr 2025

SYSTEM ANALYST (SWIFT)

third-party analyst and developers when necessary to automate processes Review and develop test cases to ensure the test... and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the...

Company: Manpower
Location: Singapore
Posted Date: 27 Mar 2025
Salary: $5000 - 7000 per month

APAC Contract Analyst / 6-month renewable S$5.8K / CBD

requirements and according to company's standards to meet deal and customer needs. The Contracts Analyst partners with Deal..., Operations, Legal and Finance) to create assigned deal deliverables. The Contract Analyst leverages industry and open source...

Company: Manpower
Location: Singapore
Posted Date: 26 Mar 2025
Salary: $5300 - 5800 per month