Compliance Analyst

Join to apply for the Compliance - Trade Surveillance, Analyst role at Deutsche

Job Title: Business Analyst for Regulatory ComplianceAbout the Role:We are seeking a skilled Business Analyst to join our team in delivering high-quality reporting solutions for Statutory and Regulatory Reporting. As a key member of our squad, you will work closely with stakeholders to analyze complex Finance business issues, design effective solutions, and...

OverviewApex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. The role focuses on developing and maintaining a robust fraud detection and prevention program, which includes investigating and processing...

Who are we?Equinix is the world's digital infrastructure company , operating over 26 0 data centers across the globe . Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...

Trade Surveillance Analyst RoleWe are seeking a highly skilled Trade Surveillance Analyst to join our organization. In this role, you will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory requirements.The ideal candidate will possess a strong analytical background, excellent communication skills, and the...

Apex enables modern investing and wealth management tools through an ecosystem offrictionless platforms, APIs, and services.Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of...

Join our Surveillance Team, which is part of our Risk Management Group and provides business surveillance to Macquarie's operating businesses and support groups.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56...

Onboarding eKYC AnalystThe Onboarding eKYC Analyst role revolves around customer onboarding, participating in Anti-Money Laundering monitoring and rigorous compliance.Key ResponsibilitiesConduct review and analyze customer information collected from digital platforms.Ensure Know Your Customer (KYC) requirements for new customers and existing accounts are in...

PHRN Quality Analyst (QA)Location: Ortigas (Onsite)Shift: Night ShiftSalary: PHP 50,000–55,000 | Can Start ASAPQualifications:Must be a Registered Nurse (PHRN) with a valid PRC license1–2 years of experience as a Quality Analyst (QA) in the BPO/Healthcare industryStrong background in quality monitoring and compliance in healthcare accountsWilling to work...

Job Description: Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst Location: Manila Corporate Title: Assistant Vice President Overview The Country Compliance department at Deutsche