Associate / Analyst - Compliance

About The CompanyKGI Securities is a leading multi asset brokerage firm with presence across several countries in Asia and a pioneer member of the Securities & Derivatives, Trading and Clearing Member of Singapore Exchange, ICE Futures Singapore and ICE Clear Singapore.We hold a Capital Markets Services License, is regulated by the Monetary Authority of...

Roles & ResponsibilitiesAbout The CompanyKGI Securities is a leading multi asset brokerage firm with presence across several countries in Asia and a pioneer member of the Securities & Derivatives, Trading and Clearing Member of Singapore Exchange, ICE Futures Singapore and ICE Clear Singapore.We hold a Capital Markets Services License, is regulated by the...

Working for Financial Services firm in Singapore, you will be from either a bank or similar finacial company.Position:The role is working as claims administraiton associate looking after claims and sundry expenses for payments. Process payments and post payments as per monthly cycle Perform ad-hoc admin tasks as requiredPotential for growth and development...

Our client is one of the leading Venture Capital firms in Europe and has $Xb in AUM and more than 150 portfolio companies. They are hiring an Analyst / Associate as part of further growth in SEA where their focus will be startups raising Series A to C. As an Analyst or Associate, you will be part of the Growth investment team and ensure the successful...

Roles & ResponsibilitiesWorking for Financial Services firm in Singapore, you will be from either a bank or similar finacial company.Position:The role is working as claims administraiton associate looking after claims and sundry expenses for payments. Process payments and post payments as per monthly cycle Perform ad-hoc admin tasks as requiredPotential for...

Financial Crimes ComplianceFinancial Crime Compliance 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, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...

Our client is one of the leading Venture Capital firms in Europe and has $Xb in AUM and more than 150 portfolio companies. They are hiring an Analyst / Associate as part of further growth in SEA where their focus will be startups raising Series A to C. As an Analyst or Associate, you will be part of the Growth investment team and ensure the successful...

Research Analyst / Senior Analyst / Associate Research Fellow (Maritime Security Programme)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the Asia-Pacific...

Research Analyst / Senior Analyst / Associate Research Fellow (Military Studies Programme)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the Asia-Pacific...

​Regulatory Compliance Associate (Investment Banking) Charterhouse Partnership is currently sourcing for a Regulatory Compliance Associate for an Investment Bank. Reporting to the Head of Central Compliance, you will provide regulatory advice to the business and assist in the maintaining regulatory compliance policies and framework. The current...

Research Analyst / Senior Analyst / Associate Research Fellow (Military Studies Programme)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the Asia-Pacific...

Research Analyst / Senior Analyst / Associate Research Fellow (Military Transformations Programme)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the...

Research Analyst / Senior Analyst / Associate Research Fellow (Centre of Excellence for National Security)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the...

Research Analyst / Senior Analyst / Associate Research Fellow (Social Cohesion Research)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the Asia-Pacific...

Job DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client...

Research Analyst / Senior Analyst / Associate Research Fellow (Social Cohesion Research)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the Asia-Pacific...

Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team. Your day-to-day activities will focus on (i) primarily contributing to Green Giraffe Advisory APAC's adherence with regulatory...

Job PurposeJoin the leading team at Kee Song, a dynamic and innovative player in the poultry industry. We are currently seeking a talented and motivated System Analyst to join our team and contribute to the success of our Digital Transformation operations.ResponsibilitiesManage IT software license, agreements and compliance.Install, configure and maintain...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...

JOB DESCRIPTION :-Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controlsExecute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk cultureDrive, manage and coordinate end to end developments,...