- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
30+ days
1,000+ Analyst Compliance Jobs - October 2026 - Urgent Hiring - Page 35
Showing 1,059 jobs results for
"analyst compliance"
Manager - Anti Money Laundering (AML) Operations
- Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
30+ days
The HR Compliance Specialist
- Ensure compliance with Malaysian labor laws, employment regulations, and company policies.
30+ days
- Own and maintain the Group Financial Crime Compliance framework, policies and standards.
30+ days
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
30+ days
Head - Operations Compliance - Risk
- Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
30+ days
- Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
30+ days
Assistant Manager, Contract Compliance
- Bachelor’s degree in Accounting, Finance, or related discipline.
30+ days
Legal Counsel - Data Privacy Assistant Manager
- Review, draft, and negotiate commercial contracts and other legal documents, ensuring legal soundness and effective risk mitigation.
30+ days
Head of APAC Compliance
- Partner with the CCEO and Business Unit CCO’s to develop and execute the compliance strategy for APAC Compliance and oversee the region in alignment with business objectives, regulatory expectations, and the firm’s risk appetite.
30+ days
Analyst, KYC (Corporate)
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
30+ days
- Ensure client files and corporate records are maintained and updated appropriately.
30+ days
- Discuss Export Control Screening of various entities like (people, product, companies, vessels, and organizations) before or while Alfa Laval is dealing with them and archive the results for safe and easy retrieval.
30+ 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
30+ days
Tax Analyst - Finance and Accounting
- Maintains the highest standards of corporate governance, ensuring that all activities are carried out ethically and in compliance with Company’s Security, Compliance & HSE policies, Management System, relevant laws, regulations, standards, and industry practices and complies with the Company’s Rules to Live By
30+ days
Operations - Regulatory Submissions Specialist
- PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
30+ days
- Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.
30+ days
- Terms of employment / engagement shall be subject to contract and local applicable laws
30+ days
Manager - Credit (Policy - Analytics) (6 Months Contract))
- Assist in developing new / revise existing credit policy.
30+ days
- To be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system
30+ days
Regional Lead, Rider Compliance
- Order Cancellation & Delivery Fraud Mitigation
30+ days
Assistant Manager, Advisory Compliance
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
30+ days
- Responsible for supporting the execution of various Traded Goods and Raw Material requests in an efficient and timely manner.
30+ days
- Manage regulatory submissions for new registrations, renewals, variations, and labeling changes.
30+ days
- Act as the APAC regional DPO, ensuring appropriate processes and controls are implemented to support regulatory compliance, tailored to both local and relevant international laws.
30+ days
Executive - Product Compliance
- Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
30+ days
SME-C Risk Analyst
- Developing and managing programs and processes to protect our people, information, reputation, and property
30+ days
Financial Services Regulatory Associate - Singapore
- Advising on licensing, registration and regulatory approval processes before the Monetary Authority of Singapore (MAS), including Capital Markets Services licences, Financial Advisers Act licences, Major Payment Institution licences, exempt regimes and related regulatory applications.
30+ days
- Support the implementation and continuous improvement of global compliance policies, procedures and controls.
30+ days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
30+ days