Compliance Officer - Private Equity
- Compliance Officer - Private Equity
6 days
1,000+ Analyst Compliance Jobs - October 2026 - Urgent Hiring - Page 28
Showing 1,047 jobs results for
"analyst compliance"
- To conduct CDD on existing customers reviews
24 days
Regulatory Reporting
- Manage BAU regulatory reporting across MAS and HKMA.
18 days
Executive, (Investment-Linked Products) Operations Risk - Compliance
- Review ILP product documentation and customer-facing materials (e.g., Product Summaries, Benefit Illustrations, Policy Contracts, marketing materials, and policyholder notifications) regularly and provide compliance guidance to relevant stakeholders.
18 days
Multinational Consultancy – Risk - Compliance Consulting (Multiple Headcounts)
- Advise clients on regulatory compliance, AML/KYC and evolving regulatory requirements.
24 days
Executive - Logistic HS Code
- Coordinate with local customs brokers/logistics team to classify products’ HS code based on the descriptions provided by the purchasers.
24 days
Governance - Assurance Specialist ( Audit)
- Review end-to-end workflows and processes across departments within the Group.
24 days
AML Analyst- Immediate joiner
- * Attention to detail and ability to work in a fast-paced environment.
24 days
24 days
AI governance
- Partner with data and AI project and delivery teams to embed robust data governance practices and responsible AI practices throughout the full data and AI development lifecycle
24 days
Manager, Trade - Regulatory Control - Onboarding
- Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
18 days
Executive, Network Security Policy - Compliance
- Job Summary
8 days
- Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
25 days
KYC Advisory Specialist (Private Banking)
- Join a leading private banking environment with strong compliance standards
25 days
Manager, Trade - Regulatory Control - Onboarding
- Function purpose: The Markets Regulatory Control function enables proactive risk management by executing regulatory controls across the Markets business, in line with regulatory requirements and high standards of operational integrity.
18 days
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
30+ days
Data A.I Auditor
- Lead and deliver audits across Data Management and AI.
25 days
Network Governance, Risk, Procurement - Vendor Management
- Manage governance frameworks, controls, and risk assessments for network infrastructure and services.
25 days
Compliance Lead, Wealth Management
- The Company Our client is an established international financial institution with a well-developed Wealth Management business across Asia. The organisation has a significant presence in Singapore and Hong Kong, serving a sophisticated international client base within a highly regulated environment Responsibilities This role will serve as the key Compliance contact for the Singapore Wealth Management business while supporting the broader regional compliance framework across Singapore and Hong Kong. Responsibilities span regulatory and product Compliance advisory, client conduct and suitability, cross-border activities, AML/CFT and sanctions, regulatory developments and compliance monitoring, working closely with business leaders and regional control functions. Requirements The ideal candidate will have at least 8-12 years of relevant Compliance experience within Private Banking, Wealth Management, with experience in Product Compliance and Financial Crime regulations. Strong knowledge of MAS regulations and cross-border requirements; exposure to Hong Kong regulations would be advantageous. Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL36413, Compliance Lead, Wealth Management. We regret that only shortlisted applicants will be contacted.
19 days
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions.
25 days
KYC SOW Analyst (Private Banking)
- Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk client accounts, ensuring all documentation meets stringent standards.
10 days
Governance and Risk Control
- Review business processes and identify inefficiencies, control gaps, operational risks and opportunities for improvement or automation.
19 days
- Actively participate and work with the team in client engagements.
10 days
Compliance Officer - Private Equity
- Regulatory Monitoring & Reporting: Track changes in relevant financial services regulations (e.g., SFA, FAA, and applicable global rules) and assist in preparing periodic filings and reports for senior management.
10 days
Compliance Officer - Private Equity
- Regulatory Monitoring & Reporting: Track changes in relevant financial services regulations (e.g., SFA, FAA, and applicable global rules) and assist in preparing periodic filings and reports for senior management.
10 days
- Develop and refine sanctions control frameworks tailored for high-risk business activities
10 days
Compliance Officer - Private Equity
- Compliance Officer - Private Equity
10 days
- Perform onboarding due diligence for individual and corporate customers, including KYC verification, sanctions/PEP/adverse media screening, and customer risk profiling, while identifying and escalating any inconsistencies or red flags during onboarding
19 days
- System implementation: Understanding business requirements, developing functional and non-functional specs and working closely with the business and tech developers. This includes new development or system enhancement of the existing technology solutions
25 days
Technology Risk Specialist – Governance (Contract)
- Engage with technology, risk and engineering stakeholders on technology risk governance matters.
19 days