Intern, Compliance

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

Roles & ResponsibilitiesWe're Hiring: Senior Tax AssociateLocation: Near Raffles Place & Telok Ayer Stations Permanent Hybrid/On-SiteAre you ready to elevate your tax career in a dynamic, forward-thinking environment? We are seeking a Senior Tax Associate to join our vibrant and fast-paced team. If you're passionate about tax compliance, eager to stay...

Roles & ResponsibilitiesThe successful candidate will be responsible for performing external and internal audit, assurance and tax compliance work for a portfolio of clients and oversee other ad-hoc projects as assigned.Job DescriptionPerform assurance engagement in compliance with professional standards Advise client on tax compliance matters Harness...

Roles & ResponsibilitiesWe are looking to hire a dynamic, high-caliber and self-motivated individual to be part of the finance team for a REIT Manager with portfolio of office, retail and industrial assets.Reporting to Head of Financial Controlling, who in turn reports to the CFO, your key responsibilities are as follows:Review monthly Management Accounts...

Roles & ResponsibilitiesThe CDD Business Advisory and Support (CDD-BAS) unit supports the Wealth Management (WM) business on Client Due Diligence (CDD) related matters including:CDD documentation preparation required for client onboarding and periodic reviews Liaising with Business and Compliance units to address any gaps in the CDD reviews Monitoring of...

Roles & Responsibilities SUMMARY You will be instrumental in overseeing and managing audit engagements, offering guidance to staff, and ensuring adherence to professional standards while addressing risks. Understanding clients' industries, performance drivers, and emerging trends will be pivotal in planning engagement objectives effectively...

Roles & ResponsibilitiesJob PurposeProvide quality end to end Service Delivery of Wealth Management Settlement transactions in accordance to ENBD Group directives. Ensure compliance to Group policies and procedures, local regulatory requirements and guidelines, review of processes to ensure effective controls and efficiency is in place. The unit works...

Roles & ResponsibilitiesAudit Supervisor5 days0830am - 1730pm$4,000-$5,000Beach RoadDutiesPlan, co-ordinate and supervisor various audit assignments for review by the engagement manager or partner. Manage a portfolio of engagements to deliver high quality audit services. Provide leadership on audit engagements which include client acceptance process,...

Roles & ResponsibilitiesAs part of the Sector Planning Division, you will be responsible for leading a team to plan, develop and implement strategies (services or programmes); to develop the Community Care Sector to better respond to emerging needs of seniors and caregivers. The job scope includes:1. Lead and guide a team to develop systems, processes and...

Roles & ResponsibilitiesAbout UsHeadquartered in Denmark, NNIT Singapore Pte Ltd is a rapidly expanding leader in life science consulting, delivering innovative solutions across Singapore and the broader Asian region since 2011. We provide comprehensive, end-to-end services tailored to life science clients, covering every aspect of the value chain—from...