Compliance Analyst jobs in Serangoon

A leading financial services company in Singapore is looking for an Analyst in the Strategic Business Development – Rep Management Unit. The role involves managing the end-to-end process of representative applications, ensuring compliance with internal policies and regulatory requirements. You will coordinate with internal teams to facilitate timely onboarding while maintaining operational...

Position Summary The Contractual Compliance Analyst's primary role is to process complaints received by ICANN regarding all matters related to the Registrar and Registry agreements, and the Consensus Policies. Key Responsibilities Review, analyze and process complaints in accordance with standard operating procedures Conduct and coordinate required follow-up procedures Make recommendations for...

A leading bank in Singapore is seeking PAM Governance Analysts to strengthen its privileged access governance framework. Candidates with a Bachelor's degree in IT or Cybersecurity and 3–5 years of experience in cybersecurity governance are encouraged to apply. Responsibilities include developing PAM policies, building compliance dashboards, managing risks, and running access recertifications. The...

A leading financial services firm in Singapore seeks an experienced finance professional to oversee the review of financial statements and manage a team of analysts. The ideal candidate should possess a degree in accounting or ACCA, with at least 5 years of relevant experience, including 2 in a supervisory role. Responsibilities include ensuring compliance with SFRS, delivering accurate financial...

Overview Ready to be pushed beyond what you think you're capable of? Coinbase's mission is to increase economic freedom in the world by building the emerging onchain platform and the future global financial system. We're seeking a candidate who is passionate about our mission, believes in crypto and blockchain technology, and wants to leave a mark by solving hard problems with high-caliber...

A global technology company in Singapore is seeking a KYC Operations Associate Analyst to ensure compliance with regulatory requirements. This includes conducting thorough due diligence, analyzing customer activities, and maintaining accurate records. The ideal candidate will have at least 1 year of operations experience, strong analytical and communication skills, and proficiency in English....

A leading pharmaceutical company in Singapore is seeking a QC Systems Analyst to oversee quality control functions related to investigational products. Responsibilities include investigating lab incidents, performing quality assurance reviews, and managing raw materials compliance. Candidates should have a degree in science and at least 2 years experience in the pharmaceutical industry. This role...

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 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...

Risk Services - Regulatory, Risk and Compliance - Financial Services Digital Business Analyst Senior Associate We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values,...

A global gaming company in Singapore is seeking an Onboarding Analyst to ensure a seamless onboarding experience for merchants and resellers. The role involves validating onboarding applications, performing KYC checks, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree and 1-2 years of experience in onboarding or compliance roles. Strong analytical...

A global financial services company is seeking an Intermediate KYC Operations Analyst in Singapore. The role involves Anti-Money Laundering monitoring, governance, and regulatory reporting, working closely with compliance teams. Ideal candidates will have 2-5 years of relevant experience, a Bachelor's degree, and strong decision-making skills. Responsibilities include risk analysis, compliance...

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 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...

Job Details: Analyst, Legal and Compliance, Asia Full details of the job. Vacancy Name Vacancy Name Analyst, Legal and Compliance, Asia Employment Type Employment Type Full-Time Recruiter Laureen Jacholkowski Duration Location Country Location City Location Postal Code Location Postal Code 237994 Please note: Please note: A cover letter is required for this application Location: Singapore Start...

IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026) Join to apply for the IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026) role at Shopee . About The Team Shopee will prioritize applicants who have a current right to work in Singapore and do not require visa sponsorship . Please note that you can only be considered for one...

A leading global healthcare company is seeking a QC Senior Analyst to ensure compliance and quality in laboratory operations. The role involves supporting QC testing, participating in laboratory start-up, and overseeing method validation. Ideal candidates will have 5-8 years in QC lab operations with a strong background in analytical techniques and regulatory compliance. Join us to contribute to...

A financial compliance firm in Singapore is seeking a Compliance Analyst to manage compliance processes and perform due diligence in the fast-evolving digital asset space. Responsibilities include KYC & AML duties, transaction monitoring, and collaboration with stakeholders. Candidates should have 1-3 years of experience in compliance roles, preferably in financial institutions, and excellent...

A global internet governance organization in Singapore is looking for a Contractual Compliance Analyst to process complaints regarding Registrar and Registry agreements. Responsibilities include reviewing complaints, monitoring compliance trends, and providing support for investigations and quality assurance. The ideal candidate has a Bachelor's Degree and 1-2 years of relevant experience....

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...