Search Results: 166 vacancies
...Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and KYC policies and procedures.
Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
Collaborate...
...closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.
Carry out appropriate measures and...
...Finance, Mathematics, Physics, Engineering, Economics, Computer Science, or alike
. • 3+ years of work experience as a Quantitative Analyst / Quantitative Developer in a financial firm.
• Advanced coding skills in programming languages such as Python, R, Matlab, Haskell...
...complex projects and deliver them on time to our customers. All this while having fun at work!
What will you be doing:
Technical Analyst to deploy, implement, maintain, and debug trading systems for large financial institutions.
Work with the largest asset managers...
Role purpose
This Contract (1 year) role is to support Regional Commercial Finance team in the consolidation and analysis of financials of Control Risks offices in Asia Pacific (APAC)
Role tasks and responsibilities
Provide financial reports on a timely basis to...
Deliver high quality, detailed business requirements, process design documentation, cost benefit analysis, and clear choice estimations.
Ensure the use of standard methods / processes to deliver projects that adhere to the Project Delivery Process standards.
Continually...
...~ Experienced IT Business Analyst (
~10 years) with a strong track record of IT project delivery for Financial Accounting.
~ Requirement Gathering: Hands on experience writing business requirements in the form of user stories, ability to transform functional requirements...
...experience in compliance, business controls, operations, compliance consultancy, audit or accountancy.
~General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, STR reporting etc., in Singapore.
~...
...throughout 2024
Location: Our new recruits will be based in our Singapore office
About the Role
The Medical Writer and Analyst positions are ideal for those with experience in scientific research and for enthusiastic recent graduates in the sciences who are...
...Kickstart your career as a Business Analyst Intern to be based in Singapore! Join our team, gain hands-on experience in data analysis and problem-solving, and contribute to driving innovation in Capital Markets. Our tailored learning program will accelerate your growth....
...added advantage
Excellent interpersonal & communication skills
Existing Financial operations experience (reconciliation, data analyst)
Existing Project Management or Agile experience (requirements documentation, sprint cadence)
Detail oriented; able to...
...Graduate Analyst
Infosys Consulting, Singapore.
Come join us at Infosys Consulting!
About Infosys Consulting
Infosys Consulting is the management consulting arm of the global technology company, Infosys Limited. Infosys Consulting operates globally and currently...
...We are seeking a highly skilled Business Analyst with expertise in Murex risk engine configuration and market risk management. The ideal candidate will have hands-on experience in stress testing, Value at Risk (VaR), and related activities within the Murex environment for...
Self-motivated risk management professional with an interest in delivering strategic change solutions to enable effective solutions around traded risk management
Good understanding of key market risk concepts (eg. traded products, VaR, stress testing, risk/limit management...
Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets...
...employee discounts for top-notch gear – where games and victories turn into epic celebrations! 🏆🎉🏅
Your responsibilities as Product Analyst - Web & App (APAC) :
A Web Analyst at Decathlon is the connecting user between operational (E-Commerce, Financial, Website, App....
...Our client a University in Singapore is looking to hire Analyst Programmer.
Responsibilities:
The Analyst Programmer shall be technically proficient and with minimal 2-years of experience in the following areas:
~Microsoft Visual Studio 2008 & 2015 Development...
...We are looking for highly motivated fresh graduates to start a career as a Business Analyst . We have designed a specific learning program to accelerate the young and talented graduates to enter and start their careers with the aspiration to empowering breakthrough innovation...
...Location: Central
As a Treasury Analyst, you will assist the Treasury Manager in various Treasury functions. Your responsibilities will include managing the Company’s group cash, working capital, and foreign exchange risk. This entails overseeing cash management activities...
...innovation and experimentation.
Focus on Impact: Create impact through bias for action and tangible results.
As a Senior Data Analyst (Growth) , you will be part of a regional function working to support the growth of all business units in Funding Societies. The role...