Data Analyst Mas Regulatory Reporting Jobs: 35+ Job Opportunities in Singapore

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Data Analyst (Regulatory reporting MAS)Corporate Banking

Job Title: Data Analyst – Corporate Banking Role Overview We are seeking a highly analytical and detail-oriented Data Analyst to be part of us. The role will focus on analysing large datasets, generating actionable insights, and supporting strategic decision-making. The ideal candidate will have ...

Data Analyst (Regulatory reporting MAS)Corporate Banking

We’re Hiring: Data Analyst (Regulatory Reporting - MAS) - Corporate Banking!We are looking for a detail-oriented and analytical Data Analyst to join our Corporate Banking team, specializing in regulatory reporting with the Monetary Authority of Singapore (MAS). The ideal candidate will possess strong dat ...

Data Analyst Corporate Banking

We are seeking a highly analytical and detail-oriented Data Analyst to be part of us. The role will focus on analyzing large datasets, generating actionable insights, and supporting strategic decision-making. The ideal candidate will have strong data management skills, financial domain knowledge (Preferably ...

Data Analyst – Corporate Banking

🌟 We're Hiring: Data Analyst – Corporate Banking! 🌟 We are looking for a detail-oriented and analytical Data Analyst to join our Corporate Banking team. The ideal candidate will possess strong data analysis skills, attention to detail, and the ability ...

Data Analyst – Corporate Banking

Key Responsibilities Extract, clean, and validate data from multiple banking systems (e.g., loans, treasury, trade finance, payments). Support the preparation and validation of MAS regulatory reports in compliance with reporting standards. Conduct data analysis across corporate b ...

Compliance Analyst

About the Role We are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers exposure to wholesale financial services and adjacent regulated industries—insurance, law, audit, fintech—and is ideal for a candidate who w ...

Financial Reporting, Analyst

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Long ...

Transaction Monitoring

We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to ensure adherence ...

Senior Manager/Manager, Regulatory Compliance (Investment CMS/RMO, tokenized, Fintech)

Senior Manager/Manager, Regulatory Compliance (Investment - CMS/RMO, tokenized, Fintech)Overview We are looking for a highly skilled and experienced Regulatory Compliance, Senior Manager/Manager for Alpha Ladder Finance (CMS- and RMO-licensed) and Asia Green Fund Management (fund management under CMS ...

Transaction Monitoring

We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to ensure adhe ...

KYC Analyst

The Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversion About the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial ...

HKMA Business Analyst (Singapore)

Vacancy ID 1749About Us Founded in 2002, CubeMatch is a global change and transformation consultancy, powering change for Financial Services. With offices in Dublin, London, Amsterdam, Frankfurt, Singapore, and Chennai, we are committed to shaping a future where innovation and adaptability are ce ...

Director, AML (Level 2 TM, Blockchain Analytics, Regulatory Reporting)

Overview We are seeking a highly skilled and hands-on Director AML to strengthen our second line of defence. You will have end-to-end ownership of transaction monitoring, name screening, blockchain analytics, and regulatory reporting. This role requires designing and maintaining FCC controls, driving enh ...

business analyst wealth management

Job Description: Business Analyst – Private Banking Location: Singapore Overview We are seeking an experienced Business Analyst to join our client team in Singapore, supporting the implementation of a cutting-edge banking application for their Private Banking division. This role will serv ...

Senior Business Analyst

Job Description We are seeking a Senior Business Analyst with demonstrable expertise in end-to-end regulatory reporting transformation initiatives within Tier-1 Financial Institutions, specifically across cross-jurisdictional frameworks such as MAS 610/1003 (Singapore), HKMA (Hong Kong), BOT (Thailand) ...

Non Financial Risk Analyst (Senior Officer/Manager, Central, Compliance)

Non-Financial Risk Analyst (Senior Officer/Manager, Central, Compliance)Non-Financial Risk Analyst (12-Month Contract | Up to $6,000 + Completion Bonus)Salary: Up to $6,000 per month + 1-month completion bonus Working Hours: Monday – Friday, 9:00am – 6:30pm Duration: 12-month cont ...

Bank Business and Bank System Analyst

Job Description: Analysing business operations and systems within the banking sector, focusing on areas such as Loan and Trade, GIRO, and FAST, Bank internal data interface systems.. The scope of systems includes core banking, back-office, information systems, front-office, and regulatory ...

Non Financial Risk Analyst

Non-Financial Risk Analyst (12-Month Contract | Up to $6,000 + Completion Bonus) Salary: Up to $6,000 per month + 1-month completion bonusWorking Hours: Monday – Friday, 9:00am – 6:30pmDuration: 12-month contractLocation: Raffles Place About the Role We are seek ...

Business System Analyst (Changi/IT/Up to S$15,000)

Overview Our client, a well-known Japanese company, is looking for candidates for the Business System Analyst position. Responsibilities Analysing business operations and systems within the banking sector, focusing on areas such as Loan and Trade, GIRO, and FAST, B ...

Operations Analyst Collateral & Valuation (JD#10602)

Overview We are seeking an Operations Analyst to join a leading banking institution on a 12-month contract. This role will focus on supporting collateral management and client valuation processes for Global Financial Markets, ensuring accurate margin call management, daily valuations, reconciliations, an ...

Sr. Business Analyst

Exposure to financial products - listed and OTC (IRS, Equities, FX, Fixed Income, swaps and rates/credit derivatives) Should have experience in any 2-3regulatory domain (MIFID II/EMIR/MAS/HKMA/ASIC/Dodd Frank/CFTC/ESMA) Minimum 8+years in banking Technical s ...

TDI Divisional Control & Oversight Analyst AVP

TDI - Divisional Control & Oversight Analyst – AVP Join to apply for the TDI - Divisional Control & Oversight Analyst – AVP role at Deutsche Bank . Details of the Division and Team Technology plays a critical role in Deutsche Bank's transformation. Technology, Data, and Innovation ...

TDI Divisional Control & Oversight Analyst – AVP

TDI - Divisional Control & Oversight Analyst – AVP Join to apply for the TDI - Divisional Control & Oversight Analyst – AVP role at Deutsche Bank . Details of the Division and Team Technology plays a critical role in Deutsche Bank's transformation. Technology, Dat ...

Head, Investigation, Surveillance and Fit & Proper (F&P)

Overview Head, Investigation, Surveillance and Fit & Proper (F&P)Join to apply for the Head, Investigation, Surveillance and Fit & Proper (F&P)role at Great Eastern The Section Head, Investigation, Surveillance, and Fit & Proper is responsible for leading and managing a team that over ...

Analyst, Financial Reporting

Job Description: Analyst, Financial Reporting & Accounting Singapore – Hybrid working mode In this role, you will join the Finance & Accounting department that is responsible for providing finance support specifically involved in regulatory reporting, accounting, reconciliations and finan ...

Risk Analyst

Colchester Global Investors is currently recruiting for a Quantitative Risk Analyst with strong quantitative and analytical skills to join our Risk team in Singapore. In this role you will have responsibility for assisting in model development, processes and systems that present risk management information on ...

SVP/VP Infrastructure, Technology Risk Manager, Tech COO, Group Technology

SVP/VP - Infrastructure, Technology Risk Manager, Tech COO, Group Technology Join to apply for the SVP/VP - Infrastructure, Technology Risk Manager, Tech COO, Group Technology role at DBS Bank SVP/VP - Infrastructure, Technology Risk Manager, Tech COO, Group Technology Join to apply f ...

Software Systems Analyst Techno Functional: Banking Compliance Tech

Mandatory Skills: Functional Exposure (Rules Configuration) On AML/KYC Software (Transaction Monitoring; CDD; KYC; Name Screening etc.) Transaction Monitoring Application. Knowledge of both functional and technical usage (leaning on functional with at least enough technical knowledge to investi ...

TDI Divisional Control & Oversight Analyst – AVP

Description :Details of the Division and Team:Technology plays a critical role in Deutsche Bank's transformation. Technology, Data, and Innovation (TDI) is the technology division for the bank, driving an integrated IT, data, and security agenda across the bank.We are ...

SVP/VP Infrastructure, Technology Risk Manager, Tech COO, Group Technology

SVP/VP - Infrastructure, Technology Risk Manager, Tech COO, Group Technology Join to apply for the SVP/VP - Infrastructure, Technology Risk Manager, Tech COO, Group Technology role at DBS Bank SVP/VP - Infrastructure, Technology Risk Manager, Tech COO, Grou ...

SME Consultant – AI Use Case Discovery

Location & Duration Location: Singapore Duration: 6 months (with potential for extension based on project scope) Role Overview The SME Consultant will lead the discovery, validation, and refinement of AI use cases across a major international banking group – Corporate ...

KYC Analyst

Singapore, Singapore | Posted on 07/10/2025Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world’s largest broker on dry freight futures, and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to ...

Assistant Vice President, Compliance Advisory

Assistant Vice President, Compliance Advisory Join to apply for the Assistant Vice President, Compliance Advisory role at MUFG Assistant Vice President, Compliance Advisory Join to apply for the Assistant Vice President, Compliance Advisory role at MUFG Get AI-powered ...

Assistant Vice President, Compliance Advisory

Assistant Vice President, Compliance Advisory Join to apply for the Assistant Vice President, Compliance Advisory role at MUFG Assistant Vice President, Compliance Advisory Join to apply for the Assistant Vice President, Compliance Advisory ...

Project Manager

SG$6,000 - SG$7,000 per month (SG$72,000 - SG$84,000 per year)A dedicated Project Manager is required to lead and drive complex projects in the Industrial / Manufacturing sector. The role entails planning, executing, and overseeing projects, ensuring they are completed in a timely manner and within budge ...

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    Data-Analyst-Mas-Regulatory-Reporting Jobs in Singapore Job Search Guide, Trends and Insights

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