Senior Analyst Manager - Compliance Model Validation (Fincrime AML)
OKX - Singapore
and more. Job Overview: We are seeking a highly skilled Model Validation Analyst to assess and validate a wide range of models critical... specifications. Assess model assumptions, methodologies, data integrity, and implementation. Evaluate model performance through...
March 20
Data Compliance and Access Operations Senior Analyst
TikTok - Singapore
is seeking a Senior Analyst for Access Operations to be part of the Data Protection team and will be responsible for overseeing... operations and management of data access and data transfer requests to validate compliance with relevant company policy...
April 9
Senior Data Analyst - Compliance
Binance - Singapore - Taipei City
, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help... us to meet compliance or regulatory requirements, build several data analytical systems to help business teams improve work...
March 26
Gunvor Group - Singapore
Job Title: Compliance Analyst Contract Type: Permanent Time Type: Job Description: Summary of Company Gunvor.... Supporting the Senior Advisory Compliance team member in charge of Business Communication monitoring in priority (Mandarin...
March 4
Senior Analyst/Assistant Manager, Marketing Strategy
Marina Bay Sands - Singapore
is a global tourism attraction and the leading Integrated Resort in the world. The Marketing Strategy team is a small but dynamic... Marketing Strategy Assist with the development and dissemination of analysis and business reviews which deliver insights...
March 20