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Keywords: Regulatory Analyst, Location: Singapore

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Regulatory Trade Compliance Analyst

Regulatory Trade Compliance Analyst – Job Description Regulatory Trade Compliance Analyst will ensure global... with the role of the GTC team, the primary tasks of the Staff Regulatory Compliance Analyst include, but are not necessarily...

Company: Infinera
Location: Singapore
Posted Date: 06 Nov 2024

APAC Regulatory System Implementation Business Analyst - Associate

to automate the Asia Pacific local regulatory reporting systems and BASEL last mile reporting. As a Business Analyst within the... year of experience in Finance/Product Controller/Business Analyst/Product Owner with regulatory reporting solution...

Company: JPMorgan Chase
Location: Singapore
Posted Date: 30 Oct 2024

Financial & Regulatory Reporting (Analyst/Associate)

. They are looking for an Analyst/Associate equivalent -Financial & Regulatory Reporting to join their team. This role will support the team in... producing timely, accurate financial statements and reports to meet regulatory requirement. The role also involves staying...

Location: Singapore
Posted Date: 24 Oct 2024

Regulatory Analyst

their ambitions faster. Regulatory Analyst Our APAC Regulatory team is looking for an additional regulatory compliance manager... to join us. This is a role that will execute on a variety of duties across our APAC markets including regulatory reporting, regulatory radar...

Company: Adyen
Location: Singapore
Posted Date: 13 Oct 2024

Analyst, Financial & Regulatory Reporting, APAC (18 months contract)

to ensure timely and accurate preparation of all tax, financial and regulatory returns of BNS Singapore Branch (BNSS), BNS Hong... operation of the Financial Reporting Department for regulatory reporting: - Ensuring strict adherence to the Bank's policies...

Company: Scotiabank
Location: Singapore
Posted Date: 10 Oct 2024

Analyst, Financial & Regulatory Reporting, APAC (18 months contract)

to ensure timely and accurate preparation of all tax, financial and regulatory returns of BNS Singapore Branch (BNSS), BNS Hong... operation of the Financial Reporting Department for regulatory reporting: - Ensuring strict adherence to the Bank’s policies...

Company: Scotiabank
Location: Singapore
Posted Date: 09 Oct 2024

Senior / Health Policy Analyst (Regulatory Policy)

is a need to continually review and update our healthcare regulatory framework to ensure efficiency and effectiveness.... You will develop, implement, and review regulatory policies for healthcare sector, with the aim of safeguarding patient safety...

Location: Singapore
Posted Date: 06 Nov 2024

Systems Analyst (Regulatory reporting - Onesumx)

Seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance... with regulatory reporting mandates. Good process enhancement and fostering stakeholder collaboration, offering crucial insights...

Location: Singapore
Posted Date: 15 Sep 2024
Salary: $7000 - 9000 per month

Regulatory Analyst

regulatory support, keep track of regional legislation, policy changes and industry regulations, and support on mitigation... planning. Job Summary Regulatory Analysts examine, evaluate, and investigate conformity with telecoms laws and regulations...

Location: Singapore
Posted Date: 11 Sep 2024

Regulatory Analyst

regulatory support, keep track of regional legislation, policy changes and industry regulations, and support on mitigation... planning. Job Summary Regulatory Analysts examine, evaluate, and investigate conformity with telecoms laws and regulations...

Location: Singapore
Posted Date: 11 Sep 2024

Operations Specialist, Securities Regulatory Reporting (1 Year Contract)

Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Reporting Analyst... (1 Year Contract) in our Securities Regulatory Services Team! At Bank of Singapore, we are constantly on the lookout...

Location: Singapore
Posted Date: 08 Sep 2024

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

of best practices within the bank, in relation to FCC/ AML Communicate with Business Analyst to understand new regulatory requirements... Job Responsibilities Support model maintenance Liaise with Business Analyst to receive and understand business feedback on model...

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

TikTok Shop - Governance Operational Risk Analyst

. We are looking for a SEA Governance Operational Risk Analyst role to support root cause analysis and problem resolution management for SEA... knowledge of additional product categories as needed. - Proficiency with implementing processes to comply with regulatory...

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

Compliance Product Senior Analyst - Assistant Vice President

compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... Product Senior Analyst - Hybrid (Internal Job Title: Compliance Product Sr Analyst - C12) based in, Singapore. Being part...

Company: Citigroup
Location: Singapore
Posted Date: 07 Nov 2024

AVP Credit Risk Analyst (Central Clearing Counterparties, Funds)

of an occurring loss. See your commute Embark on a new journey and join the APAC Funds & CCP Risk team as a Credit Risk Analyst..., and regulatory requirement and analysing financial information, evaluating creditworthiness, and recommending credit terms...

Company: Barclays
Location: Singapore
Posted Date: 07 Nov 2024

AVP / VP, Senior Data Analyst, AGMD-Research & Innovation Lab (RIL)

Job Responsibilities: Collaborate with teams of Business Analyst and Data Analyst in conducting comprehensive... to enhance product offerings, pricing strategies, and operational efficiency. Stay attuned on industry trends, regulatory...

Posted Date: 07 Nov 2024

AML Analyst Trainee

. Job Description AML Analyst Trainee #ESS Job scope: Processing of priority requests from compliance or local authorities File... and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance...

Posted Date: 05 Nov 2024
Salary: $2200 - 3000 per month

Senior Analyst, Portfolio Management

Portfolio Management Senior Analyst to lead our real estate investment portfolio's strategic growth and performance. The ideal... - Conduct market research and regulatory analysis to inform investment decisions Data-Driven Insights - Provide actionable...

Posted Date: 01 Nov 2024

IT Security Analyst, Governance, Risk and Compliance (Information Security Department) [NIE]

Division of Academic Computing & Information Services (ACIS) as a Security Analyst for Governance, Risk, and Compliance (GRC..., and their application in operational environments. Regulatory Standards: Understanding of the Cybersecurity Bill, PDPA, and related...

Posted Date: 01 Nov 2024

(SGP-SINGAPORE) Senior Research Analyst II, Green Steel

Job Description: Senior Research Analyst II - Green Steel (Singapore) About Our Organization: Dow Jones... Materials service. Periodic pieces on topical industry issues (e.g. regulatory/policy developments, geopolitical issues...

Company: Dow Jones
Location: Singapore
Posted Date: 31 Oct 2024