Compliance Analyst jobs

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more...

LOCATION: Singapore HIRE TYPE: Full Time EXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks) VERTICAL: Financial Markets ______________________________________________________________________________ Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML)...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Job Responsibilities - responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with...

A global technology company based in Singapore is seeking a Sanctions Operations Analyst to ensure compliance with regulatory frameworks including OFAC, UN, and EU sanctions. The ideal candidate will have strong analytical skills, experience in sanction screening, and the ability to work under pressure. The role involves conducting screen activities, building partnerships with businesses, and...

A global healthcare company in Singapore is seeking a Total Rewards Analyst to optimize benefits plans and analyze data to support employee health and well-being. The candidate will work within a collaborative global HR team and engage with various stakeholders to ensure compliance with regulations. Ideal candidates will possess a bachelor's degree and have over 5 years of experience in...

A global financial institution in Singapore is seeking an Assistant Vice President, Compliance Product Senior Analyst. In this role, you will be responsible for managing compliance risk, developing effective compliance programs, and providing day-to-day compliance advice. The ideal candidate should have extensive knowledge of compliance laws and possess strong organizational and communication...

A leading financial institution in Singapore seeks a PAM Governance Analyst to enhance privileged access governance. You will develop policies, ensure compliance with regulations, and use data analytics for compliance reporting. Candidates should possess 3-5 years of experience in cybersecurity or compliance with a degree in IT or related fields. This role offers an opportunity to shape the...

A global healthcare company in Singapore is looking for an Analyst II - QC. The successful candidate will be responsible for sample storage, analytical testing, and ensuring compliance with cGxP standards. They should possess a degree in Pharmacy or Chemistry and have some experience in a laboratory environment. This role is ideal for individuals who are digitally savvy and committed to...

A leading aerospace company is seeking a Customs Analyst for global trade compliance in Singapore. The successful candidate will support daily trade operations and ensure compliance with international laws. Required qualifications include a Bachelor's in international business and at least 1 year of experience in trade compliance. Proficiency in tools such as Power BI and SQL, along with...

A leading technology consultancy in Singapore is seeking a Business Analyst for a fixed-term contract role. The position involves analyzing and optimizing business processes, ensuring compliance while documenting requirements and managing vendor relationships. Candidates should have at least 4 years of experience in business analysis, especially in the government sector, and possess strong...

A leading technology consulting firm in Singapore is looking for a Business Analyst to analyze business requirements and system dependencies while supporting compliance initiatives. The ideal candidate possesses strong data analysis skills and knowledge in AWS environments, alongside experience in integration and user training. This role will involve collaborating with technical teams and...

A leading recruitment firm in Singapore is seeking an experienced AML Functional Business Analyst to support the bank’s AML operations. This role requires a minimum of 6 years of experience, focusing on analyzing and improving AML workflows and processes. The ideal candidate will act as a bridge between business and technology teams, ensuring compliance and efficiency in AML processes. Strong...

A leading technology consultancy is seeking a Business Analyst in Singapore. The ideal candidate must have over 4 years of experience in business analysis, particularly in the government/public sector. Responsibilities include analyzing complex business requirements, supporting vendor management, and conducting data analysis. Familiarity with AWS or GCC cloud environments, as well as knowledge of...

A leading aerospace company in Singapore is seeking a Customs Analyst for Global Trade Compliance to navigate trade laws and regulations. Responsibilities include supporting trade operations, maintaining documentation, and assisting with regulatory monitoring. Ideal candidates have a bachelor's degree related to international trade and at least one year of relevant experience. This role...

A leading enterprise software firm based in Singapore is seeking a Senior Payroll Analyst to manage payroll processes across several APAC regions, including the Philippines and Korea. This role requires a minimum of 7 years of payroll experience, strong government relations knowledge, and excellent analytical skills. The successful candidate will ensure compliance with statutory requirements and...

A leading recruitment firm in Singapore is seeking a Contract Bank AML Name Screening Analyst to perform daily name screening checks and ensure compliance with regulatory standards. The successful candidate will review screening hits, document outcomes, and support AML control improvements. Strong attention to detail and regulatory adherence are required. Interested applicants should email their...

A leading global banking institution in Singapore is looking for an Assistant Vice President, Compliance Product Senior Analyst. The role involves compliance risk management and requires a Bachelor's degree along with 5-7 years of experience in compliance or legal within a financial services context. You'll collaborate across internal functions and develop compliance programs. With strong...

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. CUSTOMS ANALYST, GLOBAL TRADE COMPLIANCE As Global Trade Compliance Customs Analyst, you will help the business...

Overview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as...

Customs Analyst, Global Trade Compliance (Singapore) SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. CUSTOMS ANALYST, GLOBAL TRADE COMPLIANCE As Global Trade...