Analyst/Associate, Compliance

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...

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...

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...

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...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

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 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,...

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...

Our client is one of the leading internatinal developer who has offices in more than 30 countries. They are looking for Analyst or Associate in their excellent team who has good track record. This is the great opportunity to grow. TITLE: Analyst or Associate REPORTS TO: Managing Director LOCATION: Singapore SUMMARY DESCRIPTION: You will assist senior...

Roles & ResponsibilitiesJob Description Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. Updating of local SOPs to comply with current/new regulatory requirements. Perform periodic compliance reviews and/or testing for compliance...

Roles & ResponsibilitiesDue 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...

A leading financial services firm is seeking a highly skilled and experienced Associate Vice President Compliance to join their Fund Services team in Singapore. This is an exciting opportunity to play a pivotal role in ensuring regulatory compliance within the fund services business.Responsibilities:Oversee and ensure compliance with all applicable laws,...

Roles & Responsibilitiesabout the companyOur Client is a renowned Financial Institution with presence across Asia. about the job Conduct compliance reviews and transaction surveillance Escalate breaches of regulatory requirements or misconduct Provide regulations guidance and training to internal staff Carry out compliance tasks assigned by the head of...

about the company Our Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience...

about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience...

Roles & ResponsibilitiesWe are hiring Compliance AML Analyst Job Description: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative...

Roles & ResponsibilitiesA leading financial services firm is seeking a highly skilled and experienced Associate Vice President Compliance to join their Fund Services team in Singapore. This is an exciting opportunity to play a pivotal role in ensuring regulatory compliance within the fund services business.Responsibilities: Oversee and ensure compliance...

Our client is one of the leading internatinal developer who has offices in more than 30 countries. They are looking for Analyst or Associate in their excellent team who has good track record. This is the great opportunity to grow.TITLE:Analyst or AssociateREPORTS TO:Managing DirectorLOCATION:SingaporeSUMMARY DESCRIPTION: You will assist senior management and...