Senior Compliance Associate

The Edge Partnership has partnered with a Global Brokerage Firm who are looking to grow their Regulatory Compliance team across Asia. This role reports directly into the APAC Head of Compliance and is a key member of the function.EA License Number: 16S8131Recruiter License Number:RKey responsibilities: Act as a senior point of contact within the Compliance...

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...

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...

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...

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...

Responsibilities: Manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review and approval of payments escalated to Compliance, transaction monitoring, investigation of suspicious transactions and filing of suspicious transaction reports where required. Provide AML / compliance advisory support to...

The RoleAs 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 Responsibilities Develop and...

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...

Handshakes is an award-winning DataTech company. We enable our clients to make safer, more informed decisions by delivering meaningful insights, harnessed from reliable data.We are looking for a self-driven and enterprising Senior Business Development Associate to join our Business Development team in our Singapore office. The Senior Business Development...

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...

This is a key hire for Asia and is based in Singapore for our client, one of the leading FX trading firms globally.With the support of best in class technology, you will be part of a diverse organisation which attracts outstanding talent from across all industry backgrounds. With an enviable work culture, focused on teamwork and strong collaboration across...

Career Opportunities: Associate/Senior Associate (12 months contract), Employee Tax & Payroll This role based in Singapore will join an existing team responsible for handling Employee Tax and Payroll across countries globally. Employee Tax: Assist with tax advisory to internal stakeholders (including but not limited to local hires, international...

The Senior Associates at SAGE perform critical services for SAGE clients.They have direct engagement with SAGE's corporate clients in three capacities: Business development work Course content creation Relationship managementSAGE gives Senior Associates a significant amount of responsiblity relative to their seniority. They hold positions which allow them to...

The Firm:XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover,...

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...

Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists, registers, and...

Responsibilities: - Ensure that senior management are fully briefed on all regulatory developments and that these changes are built into the internal compliance framework as well as product flows and new product offerings -Act as a key liaison with regulators and auditors as well as handling any external enquiries and investigations as required - Work...

Singapore General Hospital Pte LtdSenior Associate (Pharmacy Operation) - Contract position:Job Category: Ancillary- Posting Date: 6 Feb 2024The Senior Associate (Pharmacy, Operations) provides administrative support for efficient management and smooth operations of Pharmacy service area(s). Responsibilities include handling matters related to drug...

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...