Compliance Associate

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review 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,...

Roles & ResponsibilitiesJob Description 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...

Our client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore. Key Responsibilities: Liaise with investors and conduct KYC/AML checks Conduct CRS/FACTA filings and review documents Work as a team on compliance filing...

Our client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore.Key responsibilities:Liaise with investors and conduct KYC/AML checksConduct CRS/ FACTA filings and review documentsWork as a team on compliance filing and...

New headcount due to business Expansion Compliance advisory role Great opportunities for growth We are currently partnering with a financial services firm who is looking to add a compliance associate to their growing team. You will work under the leadership of the Head of Compliance and you will work across monitoring, surveillance, central compliance...

Compliance Associate Lymon Pte Ltd Rochor SGD3,000 - SGD4,000 Job Highlights Broad Exposure to Regulatory Development Competitive Salary & Welfare Benefits Fast Track Career Progression & Professional Development Job description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and...

Link Compliance - Senior Outsystems Application DeveloperWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance in Singapore.Key Responsibilities:Develop and maintain robust and scalable applications using the Outsystems platform.Collaborate with business...

Analyst/Associate, Risk and Compliance Analyst/Associate, Risk and Compliance Apply locations Singapore Office Marina One time type Full time posted on Posted 2 Days Ago job requisition id 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading...

About UsBright Point International Financial (SG) Pte. Ltd. is a licensed financial institution dedicated to providing exceptional services to our clients.Job Title: Risk Management Associate - ComplianceSalary: SGD 45,000 - SGD 65,000 per annumThis role offers a competitive salary package with opportunities for career growth and professional development.Job...

We are seeking an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore. The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform.Key Responsibilities:Application DevelopmentThe successful candidate will design, develop, and maintain applications using the...

We are Link Compliance, a reputable product and engineering company in Singapore seeking a skilled Outsystems Developer to strengthen our team.Key Responsibilities:Design, develop, and maintain applications using the Outsystems platform.Leverage .NET, SQL, and JavaScript expertise to create robust and scalable solutions.Collaborate with stakeholders to...

Job Title: Analyst/Associate, Risk and Compliance Location: Singapore Office, Marina One Time Type: Full time Posted on: 11 Days Ago Job Requisition ID: 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe,...

Compliance Engineer (Senior) / Compliance Engineer (Associate Principal)Compliance Engineer (Senior) / Compliance Engineer (Associate Principal)Locations: Central Singapore Time Type: Tempo integral Posted on: Publicado há 3 dias Job Requisition ID: 202412-132878A Roche promove a diversidade, a equidade e a inclusão, representando as comunidades que...

About the RoleWe are seeking an experienced Outsystems Specialist with over 8 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance.Key ResponsibilitiesDesign and develop robust applications using the Outsystems Platform.Utilize .NET, SQL, and JavaScript to create scalable solutions.Collaborate with business...

We are seeking a highly skilled Outsystems Specialist to join our dynamic team at Link Compliance in Singapore.The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform and will be responsible for designing, developing, and optimizing applications.Key Responsibilities:Design, Develop, and...

We are seeking an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore.The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform, with a focus on .NET, SQL, and JavaScript.Key Responsibilities:Design, develop, and maintain applications using Outsystems...

Job DescriptionWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance.Key Responsibilities:Design, develop, and maintain applications using the Outsystems platform.Utilize .NET, SQL, and JavaScript to create robust and scalable solutions.Collaborate with...

About Wintermute Wintermute is one of the largest crypto native algorithmic trading companies in digital assets. We provide liquidity across most cryptocurrency exchanges and trading platforms, a broad range of OTC trading solutions as well as support high profile blockchain projects and traditional financial institutions moving into crypto. Wintermute also...

We are a fast-paced product and engineering company based in Singapore, searching for an experienced Mid-level Outsystems Developer.About the RoleThis exciting opportunity is perfect for a skilled professional with over 8 years of experience in .NET, SQL, and JavaScript who wants to join our dynamic team. As an Outsystems Specialist, you will be responsible...

Roles & ResponsibilitiesIngenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions,...