Associate / Senior Associate (Regulatory/Investigations)

Roles & ResponsibilitiesJob SummaryWe are currently seeking an Associate or Senior Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance, and commercial litigation. The role presents a fantastic opportunity to join a team of industry experts, acting on behalf of a diverse local and international...

Paxos' Compliance Associate will be responsible for executing all aspects of the Compliance Operations program, ensuring adherence to regulatory standards and protocols.About the JobTransaction Monitoring and Investigations: Identify and investigate potential illicit activities, taking ownership of day-to-day work and demonstrating sharpness needed to...

The Senior Risk Investigator will analyze data and intelligence to identify suspicious activity and assess risks associated with customer accounts.You'll develop and implement risk assessment methodologies and strategies to enhance monitoring and detection capabilities.Collaborate with compliance, legal, and operational teams to ensure adherence to...

Paxos' Compliance team is critical to achieving our mission of creating a transparent and efficient financial ecosystem.The Compliance Associate will be key in transaction monitoring, investigation processes, and identifying potentially illicit activity.This role requires strong writing capabilities and experience with anti-money laundering and sanctions...

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...

Responsibilities include: Responsible for audit planning, system review and audit fieldwork. Carry out audit work of companies in various industries. Prepare statutory financial statements and audit finalization reports. Perform internal control testing. Familiar with regulatory and reporting requirements. Provide quality assurance of audit file....

Responsibilities include: Responsible for the timely preparation of all daily, weekly, monthly, quarterly, and yearly accounting and/or taxation reports, including new regulatory related. Inputting journal entries into the accounting system. Conducting periodic account closing operations. Preparing regulatory reports to MAS and responding to inquiries from...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Roles & ResponsibilitiesRapid expansion in the next 1-2 years, opportunities for growth Crucial role in supporting the growth of the Corporate DivisionAbout Our ClientOur client is a leading Singapore law firm renowned for its excellence in both criminal and corporate law, is seeking talented individuals to join their thriving Corporate Division. They are...

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...

Hedge Fund Operations Associate / Senior Associate We are seeking an experienced Hedge Fund Operations Associate / Senior Associate to join our client's team. This role is critical in managing the fund’s daily operational activities, ensuring accurate trade processing, reconciliations, cash management, and risk mitigation. The ideal candidate has a...

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...

Grant Thornton Singapore is looking for a Transfer Pricing Associate / Senior Associate. The Tax team supports organisations at every stage of the lifecycle – from structuring business tax effectively and managing any employment tax issues to transactional tax obligations and compliance. The team helps businesses develop strategies that help businesses...

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...

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...

Job DescriptionWe are seeking a highly skilled and experienced Senior Clinical Research Associate to join our team. As a key member of our clinical research department, you will be responsible for monitoring investigator sites with a risk-based approach, ensuring data accuracy through SDR, SDV, and CRF review, and maintaining regular contact between...

About Macquarie Bank LimitedWe are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. Our business is built on a foundation of trust, integrity and expertise.We are seeking a highly skilled Senior Associate to join our Financial Management Group. The ideal candidate will have a Bachelor of Accountancy or...

Company Overview:Welcome to TRUST RECRUIT PTE. LTD., where we provide expert services to our clients listed on the Catalist Board of the Singapore Exchange. Our team is dedicated to delivering exceptional results, and we are now seeking a highly skilled and experienced Senior Associate to join our ranks.As a Senior Associate, you will play a key role in...

Roles & ResponsibilitiesResponsible for providing oversight for Quality on-the-floor and operations support, the QA Associate will support manufacturing operations and IPC testing through purposeful presence on the floor, and support of complex manufacturing investigations, change control, and unexpected result investigations. Required to perform a 12-hour...

Job Description:The role of Senior Associate at TRUST RECRUIT PTE. LTD. involves providing critical support in managing a portfolio of client companies listed on the Catalist Board of the Singapore Exchange. As part of this team, you will offer necessary advice to directors and management of these listed companies on continuing listing obligations and...