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Keywords: Regulatory Trade Compliance Analyst, Location: Singapore

Page: 2

Global Banking & Markets, Operations, Client On-Boarding – Rolling Review, Analyst, Singapore

Job Description: Global Banking & Markets, Operations, Client On-Boarding - Rolling Review, Analyst, Singapore... and regulatory requirements. OUR IMPACT Global Banking & Markets is a dynamic, multi-faceted division that partners...

Company: Goldman Sachs
Location: Singapore
Posted Date: 22 Oct 2024

AML Analyst/Associate

As a Compliance Analyst/Associate, you'll be part of a global network of compliance officers and a key contributor to the success...Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit...

Company: FalconX
Location: Singapore
Posted Date: 07 Oct 2024

Application Support Analyst

reporting across all systems. Ensure compliance with the company's regulatory requirements. Adhere to the operational risk...The Application Support team is responsible for providing technical support for all front office and post-trade...

Company: Marex
Location: Singapore
Posted Date: 25 Sep 2024

Application Support Analyst

reporting across all systems. Ensure compliance with the company's regulatory requirements. Adhere to the operational risk...The Application Support team is responsible for providing technical support for all front office and post-trade...

Company: Marex
Location: Singapore
Posted Date: 23 Sep 2024

Credit Analyst, Global Financial Institutions (Assistant Manager)

policies and procedures and regulatory requirements. Provide inputs in discussions with other functions within Group Risk.... Assist the Team in spreading financial statements, as well as other ad-hoc tasks to facilitate credit analysis. Regulatory...

Company: OCBC Bank
Location: Singapore
Posted Date: 29 Aug 2024

Sr. Trading Analyst (contractor)

. Evaluate, verify, document, and ensure deal done are in compliance with LYB internal control policies and regulatory... alignment with commercial and financial objectives, LYB legal, compliance, internal control and regulatory requirements. 12...

Company: LyondellBasell
Location: Singapore
Posted Date: 16 Aug 2024

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 04 Nov 2024
Salary: $4000 - 5500 per month

COMMODITIES OPERATION ANALYST ($4000-$5500/AWS/VB)

compliance with financial regulatory reforms, internal risk management protocols and industrywide market practice Implement Firm... to ensure timely resolution on complex issues Manage Real-time trade booking exceptions internally between the Trading...

Company: Career Edge Asia
Location: Singapore
Posted Date: 04 Nov 2024
Salary: $4000 - 5500 per month

Application Support Analyst

Support team is responsible for technical support of all front office & post trade applications including trade capture... a range of business functions Technical client on-boarding New system analysis and implementation Exchange reporting & Compliance...

Company: Marex
Location: Singapore
Posted Date: 29 Oct 2024

Application Support Analyst

Support team is responsible for technical support of all front office & post trade applications including trade capture... a range of business functions Technical client on-boarding New system analysis and implementation Exchange reporting & Compliance...

Company: Marex
Location: Singapore
Posted Date: 28 Oct 2024

Officer, Markets Support Analyst, Global Markets Operations

and make an impact, along with the power to make a difference. Join us! Job Descripton APAC Equities Trade Control... is responsible for managing the trade capture, reconciliations, lifecycle management, corporate actions and client servicing for the...

Company: Bank of America
Location: Singapore
Posted Date: 19 Oct 2024