Compliance Controls Associate

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...

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...

Compliance, Financial Crime Controls, Associate, SingaporeFinancial Crime Compliance (FCC), Anti-Bribery Group, Associate - Singapore Financial Crime Compliance team ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things,...

Compliance, Financial Crime Controls, Associate, SingaporeFinancial Crime Compliance (FCC), Anti-Bribery Group, Associate - Singapore Financial Crime Compliance team ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things,...

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...

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...

What you will do:This position is responsible to lead the overall FPA function in APAC Retail business, reporting to the Finance Director, APAC Retail.  This position plays a critical role in partnering with the business and functional leaders, to drive business performance across various key accounts, geographic regions & territories, performing FP&A...

Reporting to the Head of Platform & Operations, the role holder will be required to work with SMEs to drive the control agenda, ensuring alignment with policies and assisting, facilitating, managing and monitoring all aspects of risk and control as it relates to Data & Analytics for the Consumer Bank.The role holder will lead the delivery of a best-in-class...

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...

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...

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...

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 & ResponsibilitiesBenefits Summary:The company is in the Quality Instrument/ Semiconductor industry Permanent role Basic up to $5800 + AWS + VB Monday to Friday 9.00am - 5.30pm Location: Changi Business Park VistaResponsibilities:Security Trade Control (Export Control)Formulate and revise the Internal Control Program for security trade control. Oversee...

Key ResponsibilitiesAssociate needs to be trained and be well versed with Crew Manager [CM] system which is primarily used for Crew Tracking. Control associate will update and manage crew rosters daily. Control staff will need to verify alerts in CM pertaining to ANR, rest, operational and flight recency etc, and took prompt actions to rectify the alerts to...

about the companyStrong branding in the market with a good corporate culture, this MNC has been growing exponentially in the last decade. Currently, they are looking for a high caliber APAC Internal Control Manager for their business. about the roleIn this role, you will be responsible for the overall governance of the controls across the APAC region. You...

Roles & ResponsibilitiesJob Description:We are currently seeking a talented and experienced Fund Administration and Compliance Associate to join our team. This role involves ensuring that the fund managed by the Company operates within regulatory guidelines and assisting in the operations of the funds including but not limited to conducting due diligence...

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...

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...

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...