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Keywords: Compliance Analyst, Training, Location: Singapore

Page: 3

Senior Executive, Consumer GI - Business Analyst

training to operational users on any new deployment Ensuring risk and compliance standards are followed for every changes...Job Description: Business Excellence - Business Analyst Job Description As part of the Business Excellence's Centre...

Company: Income Insurance
Location: Singapore
Posted Date: 17 Dec 2024

ASSISTANT IT BUSINESS ANALYST MANAGER

The Assistant IT Business Analyst Manager plays a critical role in bridging the gap between business needs... stakeholders to ensure effective communication and understanding of project goals. Assist in developing training materials...

Company: Aspial
Location: Singapore
Posted Date: 17 Dec 2024

Global Banking & Markets, Operations - Public Dept, Collateral and Margin, Analyst, Singapore

, Analyst, Singapore ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems... range of areas within Goldman Sachs including Credit Risk Management, Legal and Compliance, Sales, Trading, Controllers, Middle...

Company: Goldman Sachs
Location: Singapore
Posted Date: 15 Dec 2024

TDI – Information Security Analyst - AVP

Job Description: Details of the Division and Team: We are looking for a knowledgeable Information Security Analyst... to operating as a member of the Chief Security Office (CSO) Third Party Security team (TPS). As an Information Security Analyst...

Company: Deutsche Bank
Location: Singapore
Posted Date: 14 Dec 2024

Contractor, Cash Operations Lead Analyst 1

projects and change requests. As a Lead Analyst 1 the role holder will be able to handle the most complex issues throughout... signatures, checking for compliance with organisational and regulatory requirements, and ensuring instruction...

Company: Schroders
Location: Singapore
Posted Date: 13 Dec 2024

Controllers, Regional Controllers, Senior Analyst/Associate, Singapore

Job Description: Controllers, Regional Controllers, Senior Analyst/Associate, Singapore CONTROLLERS We're a team... with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm...

Company: Goldman Sachs
Location: Singapore
Posted Date: 03 Dec 2024

Lead Data Analyst

Lead Data Analyst We’re on a mission to help people discover the real value of travel — to inspire, to give... integrity, governance, and compliance. Core Responsibilities: Team Leadership: Lead, mentor, and manage a team of data...

Company: Wego
Location: Singapore
Posted Date: 16 Nov 2024

Business Analyst (Technology) - Corporate Credit

and quality standards. Validate data accuracy, system functionality, and compliance with regulatory requirements. Training... & Documentation: Develop user manuals and training materials to support end users of the NPA monitoring application. Conduct...

Location: Singapore
Posted Date: 11 Nov 2024

VP, Data Analyst - Anti Financial Crime, Group Retail, COO

Job Responsibilities Support model maintenance Liaise with Business Analyst to receive and understand business feedback on model... Analytics, Business Analyst, Data and Ops Engineer, GC) to identify additional areas which require analytics support or future...

Company: UOB
Location: Singapore
Posted Date: 08 Nov 2024

Cyber Analyst (Fusion Poly Graduate Programme)

. Learning together in our NCS DOJO, we have comprehensive, built-in training and industry standard qualifications... governance and audit team to ensure the security services compliance with security standards or industry best practices The...

Company: Singtel
Location: Singapore
Posted Date: 18 Jan 2025

Cyber Analyst (Fusion Poly Graduate Programme)

, we have comprehensive, built-in training and industry standard qualifications that will allow you to up-skill and re-skill as we grow... cases etc. Work closely with security governance and audit team to ensure the security services compliance with security...

Company: Singtel
Location: Singapore
Posted Date: 17 Jan 2025

Analyst, Treasury Settlements (12 months contract)

responses are maintained and excellent customer service is provided. Work in partnership with Compliance when transactions... to any system enhancements and work flow efficiency, to mitigate operational risk to the Bank. Provide training to less experience...

Company: MUFG
Location: Singapore
Posted Date: 15 Jan 2025

SAP HR Functional Analyst | Contract | MNC

and application requirements under SAP HR. Provide production support. Create training material and perform helpdesk cover. Develop... for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act...

Company: Manpower
Location: Singapore
Posted Date: 14 Jan 2025
Salary: $4500 - 6500 per month

Asset & Wealth Management, Asset Management Private, Asia Private Credit, Fundraising/Product Strategy, Analyst / Associate – Singapore

, institutional client coverage, PWM, GS committee, legal, risk, compliance, operations, controller and tax teams. The team... and other internal stakeholders such as legal and compliance to create and maintain presentation materials, fund reporting materials...

Company: Goldman Sachs
Location: Singapore
Posted Date: 12 Jan 2025

Test Analyst (Automation & Manual) |Contract |Banking

. Test plan and test cases d. Roll-out training material * Execute UAT cases, analyze issues encountered in UAT and provide..., use 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: 11 Jan 2025
Salary: $4500 - 5500 per month

Global Banking & Market, Java Engineer, Analyst/ Associate, Singapore

Solutions, our Engineering division, and control teams like Compliance, Risk, Controllers, Human Capital, and more. Regardless... Partner with security teams to ensure compliance with industry standards and maintain robust defenses QUALIFICATIONS 2-6...

Company: Goldman Sachs
Location: Singapore
Posted Date: 10 Jan 2025

Sr Data Analyst , Information Analytics Services

and apply research fundings. Conduct training and sharing sessions on data analysis and analytics. Mentor junior data scientists.... GENERAL Take accountability in considering compliance to policies, guidelines and regulations and take appropriate steps...

Posted Date: 09 Jan 2025

Cyberthreat Prevention Analyst

with organizational goals and compliance requirements. Troubleshooting policies if they are not working as intended. Monitor and Analyze... compliance with industry standards and best practices. Incident Response: Collaborate with the incident response team...

Company: NTT Data
Location: Singapore
Posted Date: 08 Jan 2025

Business Analyst/Project Manager (Voice & Ecomm Record Keeping)

, Front-Office Conduct & Surveillance) and Compliance teams. Collect, analyze, and document business scenarios related... aspects such as business cases, operational controls, conduct risks, legal requirements, and training. Maintain...

Company: Argyll Scott
Location: Singapore
Posted Date: 08 Jan 2025

Analyst, Third-Party Risk Management (1 year contract)

and foster 1st line risk ownership by providing training, education, and guidance on the processes with sufficient understanding... regulations and compliance standards regarding risk management such as third-party management Strong communication skills...

Company: MUFG
Location: Singapore
Posted Date: 01 Jan 2025