Associate, Compliance Operations

About ICONIQ CapitalICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients' lives and legacies, and create uncommon opportunities across sectors and societyThe...

Main Roles and Responsibilities:1) Take the lead in promoting the management and control of high-quality development in the region;2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license management);3)...

We have a job opening for an experienced Compliance Associate to join our team as the second-line of defence in AML and KYC areas.Roles and Responsibilities Provide daily compliance support and guidance to the administration team with regards to KYC documents and any other compliance related matters. Checking client onboarding documents to ensure compliance...

Position: Compliance AssociateWe are currently looking to hire a new headcount in the compliance team to support the Compliance function.Responsibilities Conduct KYC reviews (new client onboarding and periodic reviews) including conducting KYCrelated analysis Ensure namescreening database is updated Oversee the overall AML risk profile of the firm and...

We are looking for an outstanding compliance professional to join our fast-growing team as an Institutional Compliance Associate in Singapore. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes and regulatory compliance...

BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 35 years of prior experience in AML/sanctions risk management Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels Relentless drive for results, even in...

Job Title: Fund Administration and Compliance AssociateCompany: Thrive FinanceRoles & ResponsibilitiesJob Description: We are currently looking for a skilled Fund Administration and Compliance Associate to join our team at Thrive Finance. In this role, you will ensure that the funds managed by the company comply with regulatory standards and assist in...

Snr Associate ComplianceSingaporeHOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world's leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human therapeutics, but has...

Snr Associate Compliance Singapore HOW MIGHT YOU DEFY IMAGINATION? Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human...

Compliance Onboarding AssociateOverviewClass: Full-timeLegal Entity: StoneX Financial Pte. Ltd.Reports to: Manager - Anti-Financial Crime/Onboarding - APACCompany Overview:StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique blend of digital...

About UsFounded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best.Grof Core Values- _Own Your Work...

Associate Vice President, ComplianceOver the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development...

Roles & ResponsibilitiesAbout UsFounded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best.Having...

Roles & ResponsibilitiesAbout UsFounded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best.Having...

My client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office.Responsibilities Manage the financial crime compliance function for all the licensed entities in Singapore Advise management, businesses, operations and support teams on AML/CFT requirements, so...

Roles & ResponsibilitiesAbout usDyson is a global technology enterprise. We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We’re driven by progress and thrive on the challenge of relentless improvement. We’re growing fast and our ambition is huge – more categories, more...

We believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what's possible.At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is unleashed. This global house of brands - Coach, Kate Spade New York, Stuart...

Our Compliance Solutions division in Singapore are looking to add a new Consultant to their team. In this role you will have the opportunity to manage your own portfolio of clients seeking regulatory advice. Our portfolio comprises a variety of businesses including hedge funds, investment banks, asset management companies, venture capital firms, leveraged...

Our client is a Next Gen luxury brand from Italy, specialized in the sourcing, design, and distribution of iconic products, primarily consisting of footwear sneakers in particular as well as ready-to-wear, bags, and other accessories.Job Responsibilities:Promote and sell products by identifying our customer's needs.Advise customers on the entire Golden Goose...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming, we...