Compliance Analyst

At FNZ, we provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations.Tax Reconciliation AnalystWe are seeking an experienced Tax Reconciliation Analyst to join our Kuala Lumpur office. In this role, you will assist senior taxation professionals in maintaining compliance with relevant...

KG Invicta Services is seeking a highly skilled Compliance Analyst - ID Documents to join our team. As a Compliance Analyst, you will be responsible for ensuring that all client identification documents meet regulatory requirements.This is an excellent opportunity to work with a leading company in the industry and contribute to the growth and success of our...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

About the Opportunity:As a Sanctions Compliance Analyst at OKX, you will play a critical role in ensuring the integrity of our customer onboarding process. You will be responsible for reviewing customer applications, identifying potential sanctions risks, and taking appropriate action to mitigate them.This is an exciting opportunity to join a fast-growing...

As a Compliance QA Analyst, you will play a vital role in ensuring the quality of Compliance case reviews and implementing processes to maintain performance standards across all Compliance Ops functions.About the JobYou will be responsible for conducting QA review to assess agent performance, identifying areas for improvement, and providing feedback and...

ACCA Careers is seeking a talented Reporting and Compliance Analyst to join our team. As a critical component of our financial operations group, you will be responsible for analyzing financial data, identifying trends, and developing recommendations for process improvements.Key Responsibilities:Analyze financial data, identify trends, and develop...

As a Regulatory Compliance Analyst at Bitget, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. You will be responsible for conducting reviews and assessments of our internal controls and processes, identifying areas for improvement, and implementing changes as necessary.Key...

Kreativstorm, a leading management consulting firm based in Berlin, Germany, is seeking a Junior Compliance Analyst to work remotely with our multinational team.As a Junior Compliance Analyst, you will monitor compliance activities, conduct audits, and support the implementation of compliance programs. This role is ideal for someone who values integrity and...

Job DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...

We are committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.As a Risk Management and Compliance Analyst, you will play a critical role in supporting the AFC MTO Lead in establishing a comprehensive monitoring framework for key processes and controls aimed at...

**Company Overview:**Serton Global AS is a leading company in the field of Governance, Risk, and Compliance (GRC). We are seeking a highly skilled System and Process Analyst, Governance Risk Compliance to join our IT team. As a key member of the team, you will be responsible for analyzing and improving existing systems and processes to ensure they meet the...

We are looking for a highly motivated and organized Compliance Analyst to join our risk and investigations team at QCP Group. As a key member of our compliance department, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties.You will utilize a range of...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

As a Compliance Process Improvement Analyst at Ridik, you will play a critical role in ensuring the effective management of financial crimes risk. We are seeking a skilled professional to join our team and contribute to the development of our compliance function.Main Objectives:Develop and implement streamlined processes to manage the end-to-end onboarding...

Job Overview:The System Analyst will be responsible for developing and implementing changes to the company's GRC application, ensuring accuracy and timeliness. This role requires strong technical expertise, excellent communication skills, and the ability to work effectively in a collaborative team environment.Key Responsibilities:Technical Analysis and...

Compliance Analyst - AIA Hong Kong and MacauAIA has embarked on an ambitious journey to create a healthier, more sustainable future for everyone.We're committed to helping a billion people live Healthier, Longer, Better Lives by 2030.About the PositionThis role will support the Market Conduct Compliance function in executing the Annual Compliance Plan and...

S&P Global Market Intelligence is seeking a skilled Business Analyst to join our team and drive the success of our regulatory reporting solutions. As a key member of our business unit, you will work closely with clients to understand their business needs and translate those requirements into product feature and system requirements.With a strong background in...

Kreativstorm is seeking a dedicated and detail-oriented Junior Compliance Analyst to join its remote team.The selected candidate will play a crucial role in monitoring compliance activities, conducting audits, and supporting the implementation of compliance programs.What We Offer:A Supportive Environment:A collaborative and innovative work...

A Career at American ExpressAt American Express, we pride ourselves on being a company that backs its employees and their loved ones with benefits and programs that support their holistic well-being. We prioritize their physical, financial, and mental health through each stage of life.Job SummaryWe are seeking a highly motivated and experienced Compliance...

About the Role:The Client Review Investigation Unit Senior Analyst will be responsible for conducting independent research and analyzing data on potentially suspicious and/or high risk client cases using financial statements and documents.This role requires a strong analytical skillset, excellent written and verbal communication skills, and the ability to...