Senior Compliance Associate

Roles & ResponsibilitiesAs our digital marketing and social media associate, you will be pivotal in driving our organisation's online presence and engagement. You will be responsible for ideating, creating, and managing compelling content across various digital platforms, including Facebook, LinkedIn, Instagram, YouTube, website, and more.Key...

Roles & Responsibilities5/6 PQE+ Fund Associate Admitted in England & Wales, Australia, New ZealandAbout Our ClientOur client is a well-know global law firm. They are market leaders in the provision of legal, fiduciary, fund, entity formation and management and regulatory and compliance services, with expertise across a range of jurisdictions, sectors and...

Job Title: Audit Associate and Senior Job Description: Execute audit procedures in compliance with professional standards. Identify significant accounting and auditing issues. Execute assigned audit tasks under supervision. Obtain audit evidence and document observations in audit work papers. Check financial statements to validate compliance with accounting...

Roles & ResponsibilitiesWe're Hiring: Senior Accounting Associates at Apexia Business Solutions Pte LtdAre you an accounting professional looking to grow your career in a dynamic corporate advisory firm? Apexia Business Solutions Pte Ltd is expanding, and we're looking for Senior Accounting Associates to join our teamAbout the RoleAs an Accounting Executive,...

Be part of BDO’s dynamic and inclusive transfer pricing team, where you will work on interesting transfer pricing projects, ranging from compliance to advisory and controversy. Join us if you identify with our core value of ‘Exceptional Client Service’. You will be involved in providing customized solutions to our diverse portfolio of clients across...

Roles & ResponsibilitiesAbout The Client:Our client is currently seeking a dedicated Conveyancing Lawyer (Associate / Senior Associate) to join their reputable law firm based in Singapore. As a Conveyancing Lawyer, you will play a key role in handling property transactions and providing expert legal advice to clients. Your responsibilities will include...

Job OverviewDBS Bank Limited is a leading financial institution with a strong presence in Asia. We are seeking a highly skilled Senior Associate Trader to join our team. As a key member of our operations team, you will play a crucial role in ensuring the smooth execution of trade transactions.ResponsibilitiesVerify and validate documentary credits for both...

Roles & ResponsibilitiesThe Restructuring and Insolvency teamOur Restructuring and Insolvency team works closely with industry professionals, companies and their stakeholders to identify and resolve issues affecting profitability, protect enterprise value and facilitate a full recovery where possible.The team is made up of young and friendly professionals...

Roles & ResponsibilitiesAbout The Client:Our client is currently seeking a dedicated Conveyancing Lawyer (Associate / Senior Associate) to join their reputable law firm based in Singapore. As a Conveyancing Lawyer, you will play a key role in handling property transactions and providing expert legal advice to clients. Your responsibilities will include...

Roles & ResponsibilitiesIngenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions,...

**About the Role:**The Senior Compliance Officer will play a critical role in ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...

Roles & Responsibilities 5/6 PQE+ Fund Associate Admitted in England & Wales, Australia, New ZealandAbout Our ClientOur client is a well-know global law firm. They are market leaders in the provision of legal, fiduciary, fund, entity formation and management and regulatory and compliance services, with expertise across a range of jurisdictions, sectors and...

Roles & ResponsibilitiesRole DescriptionThe Senior Associate will be expected to work closely with senior management in executing various transactions and also manage a team of AnalystsCore responsibilities are as follows:Transaction Execution: Provide execution support to the senior team•Assist in the preparation of marketing documents / presentations,...

Roles & ResponsibilitiesJob Description:Assist in managing a portfolio of client companies listed on the Singapore Exchange's Catalist Board. Provide guidance to directors and management of listed companies on their ongoing listing obligations and corporate governance matters. Foster and maintain strong relationships with regulators through regular...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

About the role Lo Hock Ling & Co' is seeking experienced Audit Associates and Seniors to join our growing team in the Central Region. As an Audit Associate or Senior, you will be responsible for providing high-quality auditing services to a diverse range of clients across various industries. This is a full-time position with opportunities for career...

Roles & ResponsibilitiesTrident Law Corporation | SingaporeTrident Law Corporation, a distinguished and award-winning law firm in Singapore, is seeking a talented Associate / Senior Associate to join our Corporate team. This is an exciting opportunity to work on a broad spectrum of corporate and commercial matters, advising both domestic and international...

Responsibilities include: Assist with advisory on the Singapore GST treatment of transactions and conducting GST health checks on the GST returns of businesses. Assist with the reviewing and providing advice on the GST compliance processes as well as assisting clients in preparing GST return worksheets. Assist with the preparing and reviewing clients'...

Roles & ResponsibilitiesGlobal Financial Crimes Compliance, Country GFCC, Associate, Singapore (JPMorgan Chase & Co.) - 6 months contractJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small...

Roles & ResponsibilitiesGlobal Financial Crimes Compliance, Country GFCC, Associate, Singapore (JPMorgan Chase & Co.) - 6 months contractJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small...