Compliance Data Analyst
2 weeks ago
Join the Pioneer Crypto Brand in the Philippines
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
We are seeking a detail-oriented and analytical Compliance Data Analyst to join our team. The Compliance Data Analyst will be responsible for analyzing data to ensure compliance with regulatory requirements and internal policies. The successful candidate will possess strong analytical skills, a deep understanding of regulatory frameworks, and the ability to communicate complex findings to stakeholders at all levels of the organization.
Analyze large datasets to identify trends, anomalies, and areas of non-compliance.
Develop and implement processes for monitoring compliance with regulations and internal policies.
Conduct risk assessments and make recommendations for mitigating compliance risks.
Assist in the development and implementation of compliance policies and procedures.
Support compliance audits and investigations by providing data analysis and insights.
Maintain accurate records of compliance activities and prepare reports for management, regulators, and other stakeholders.
Responsibilities:
Analyze large datasets to identify trends, anomalies, and areas of non-compliance.Develop and implement processes for monitoring compliance with regulations and internal policies.Conduct risk assessments and make recommendations for mitigating compliance risks.Assist in the development and implementation of compliance policies and procedures.Support compliance audits and investigations by providing data analysis and insights.Maintain accurate records of compliance activities and prepare reports for management, regulators, and other stakeholders.Qualifications:Bachelor's degree in finance, economics, business administration, information technology, or a related field.2+ years of experience in compliance, risk management, or data analysis.Proficiency in data analysis tools and programming languages (e.g., SQL, Python, Excel).Knowledge of regulatory requirements relevant to the industryStrong analytical skills and attention to detail.Excellent English communication skills, both verbal and written.Ability to work independently and collaboratively in a fast-paced environment.Professional certifications in compliance, data analysis, or risk management are a plus.Join the Coins Team NowMeaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes Coins culture welcomes new ideas backed up by data to create an impact.
-
Junior Risk Data Analyst
2 weeks ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Partner Compliance Screenings Manager
2 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitlePartner Compliance Screenings ManagerJob DescriptionThe Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:In your role you will:Managing the day-to-day activities of the team, reviewing, and optimizing its current...
-
agreement pricing analyst
2 weeks ago
Shanghai, Shanghai, China TE Connectivity Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job OverviewTE Connectivity's Product Pricing Teams determine the price of new and existing products by evaluating cost, marketplace, competitor data, economic conditions, volume, and quality of the...
-
Senior Business Intelligence Analyst
4 days ago
Shanghai, Shanghai, China Coins Full timeOverview:We are seeking a Senior Business Intelligence (BI) Analyst to join our team at As a Senior BI Analyst, you will be responsible for tracking business KPIs across departments and leveraging data to drive strategic decision-making. Additionally, you will play a key role in budgeting and forecasting activities to align with our business...
-
Senior Business Intelligence Analyst
2 weeks ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Partner Customer Screenings Analyst
2 weeks ago
Shanghai, Shanghai, China Philips Full timeYour challengeAs a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main responsibility is to conduct end to end due diligence screenings in...
-
Partner Customer Screenings Analyst
2 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitlePartner Customer Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main...
-
Data Privacy Officer, ASPAC
7 days ago
Shanghai, Shanghai, China bioMerieux SA Career Site - MULTI-LINGUAL Full timePrimary Purpose and Overall Objective of the position: Oversee all ongoing activities related to compliance with applicable personal data protection regulations related to Asia Pacific region with focus on China.Main Accountabilities: Lead compliance of the company with personal data protection regulations in coordination with Corporate Data Privacy Officer....
-
Senior Data Engineer
2 weeks ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Sales Operation Analyst
3 weeks ago
Shanghai, Shanghai, China Fortive Full timeYour ResponsibilitiesThe Sales Operations Analyst will assist in developing the Sales programs to drive strategic and financial objectives for Sales Team.Reporting and defining SOP for Sales related activities including Sales Performance, Funnel Metrics, Booking & Shipment Forecasting. Continuous improvement of reporting tools and review processes.Coordinate...
-
MMB Multinational Account Manager
2 weeks ago
Shanghai, Shanghai, China Mercer Full timeProvides financial, contract and/or administrative analysis, and manages portions of projects, including ad-hoc client requests of problem-solving on administrative and operations issues.Supports financial analysis and review: including underwriting, data analytics, and partnership with actuaries to support funding analysis.Contributes as a member of the...
-
Global Data Engineer
2 weeks ago
Shanghai, Shanghai, China BASF SE Full timeObjectives: To be part of a highly motivated and agile global team that develops innovative digital solutions for marketing and sales within the Global Automotive OEM Coatings business (G-ECO/MD). The transformation into a data driven business unit requires our data to be readily available and consumable in an automated way.Main Tasks: Design and develop...
-
Project Finance Analyst
2 weeks ago
Shanghai, Shanghai, China ABB Full timeProject Finance AnalystTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on...
-
Shanghai, Shanghai, China BASF SE Full time= Objectives =This position will be fully focused on providing strategy support and statistical analysis to commercial operations and will be a key role in digital product development. Especially on digital assets management, this position should be fully responsible on project management and digital product operation to maximize the impact of digital across...
-
TR Analyst
2 weeks ago
Shanghai, Shanghai, China Goodyear Full timeEmplacement : CN - Shanghai Représentant de l'acquisition des talents de Goodyear: Joa Xu • Support TRM to do compensation and benefit plan analysis, review, and communication• Provide technical and coordination support in the implementation of TR programs, policies, and processes• Partner with country HR team members to ensure TR compliance •...
-
Junior analyst, MES
2 weeks ago
Shanghai, Shanghai, China Magna International Inc. Full timeJob Number: 45634 Group: Magna Corporate Division: Magna IT China - Minhang Job Type: Trainee Location: SHANGHAI Group Description At Magna, we create technology that disrupts the industry and solves big problems for consumers, our customers, and the world around us. We're the only mobility technology company and supplier with complete expertise across the...
-
Senior Business Development Analyst
2 weeks ago
Shanghai, Shanghai, China Mercer Full timeResponsibilities:Support to develop new sales channels to grow the Employee Health & Benefits business;Support to determine the overall sales and segmentation strategy and opportunity pursuit plans to maximise sales effectiveness and leverage Mercer's local and global resources;Contribute to product development and contract negotiation;Identify opportunities...
-
analyst marketing iii
2 weeks ago
Shanghai, Shanghai, China TE Connectivity Full timeJob Posting Title: ANALYST MARKETING III Job ID: [[id]] Job Code: Business Unit: GLOBAL AUTOMOTIVE Building: HQ Shanghai Office (HQ6) Band/Level: 5-2-C--C Hiring Manager: XING ANGELA CHANG Recruiter: ZHENYU ANTHEA SHE Relocation: Yes - Domestic Travel: 10% to 25% Employee Referral Amount: Education Experience: Other Employment Experience: Less than 1 year At...
-
HR M&A Consulting Manager
6 days ago
Shanghai, Shanghai, China Mercer Full timeResponsibilities:Participate in Mercer's HR M&A team as a Consulting Manager, with disciplined use of Mercer methodologies and tools. This will include:Achieve the annual UT/Revenue targetDeliver HR M&A and Business Transformation projects, including but not limited to: HR M&A: deal rationale validation, HR compliance review, HR effectiveness review,...
-
M&A consultant
2 weeks ago
Shanghai, Shanghai, China Mercer Full timeGeneral Job DescriptionParticipate in Mercer's HR M&A team as a Consulting Manager, with disciplined use of Mercer methodologies and tools. This will include:Achieve the annual UT/Revenue targetDeliver HR M&A and Business Transformation projects, including but not limited to: HR M&A: deal rationale validation, HR compliance review, HR effectiveness review,...