Compliance Assistant
2 months ago
Your Area of Work:
The Compliance team at Clearstream Banking S.A. Singapore Branch requires a highly motivated and detail-oriented individual to support the team in ensuring compliance with local regulatory requirements and Group compliance standards.
Your Responsibilities:
- Conduct annual and ad-hoc client review exercises to ensure compliance with regulatory requirements.
- Perform database research and investigations to identify potential compliance risks.
- Support the processing of daily compliance alerts and findings to ensure timely resolution.
- Assist in finalizing tasks related to regulatory compliance, including CDD reviews for account opening.
- Prepare for compliance meetings and take minutes to ensure accurate documentation.
- Compile documents for internal and external audits to ensure compliance with regulatory requirements.
- Support ad-hoc compliance projects and initiatives to ensure effective implementation.
Your Profile:
- Strong analytical and problem-solving skills with attention to detail.
- Excellent communication and interpersonal skills with ability to work effectively in a team environment.
- Proficient in MS Word and Excel with ability to learn new software quickly.
- Strong written and spoken English language skills with basic Mandarin proficiency.
- Ability to work effectively across different time zones and cultural backgrounds.
Why Clearstream Banking S.A. Singapore Branch?
We offer a dynamic and supportive work environment that fosters growth and development. Our team is committed to providing a work-life balance and offers flexible working hours, childcare allowance, and the possibility to study alongside your job.
Our Benefits:
- Attractive salaries and company pension schemes.
- Participation in our Group Share Plan and bonuses.
- Subsidies and discounts on various products and services.
- Group accident insurance and additional insurance offers at discounted rates.
Our Culture:
We value diversity, inclusivity, and collaboration. Our team is committed to providing a work environment that is respectful, supportive, and inclusive of all employees.
-
Compliance Assistant
2 months ago
Singapur, Singapore QCP Full timeCompliance Role at QCPQCP, a pioneering digital asset trading firm in Singapore, seeks a skilled Compliance professional to join its team. As a Compliance Assistant, you will play a vital role in ensuring the company's adherence to regulatory standards and policies.Key Responsibilities:Monitor and maintain compliance with company policies and regulatory...
-
Compliance Assistant
1 month ago
Singapur, Singapore QCP Full timeCompliance Role at QCPEstablished in 2017, QCP is a pioneering digital asset trading firm in Singapore, dedicated to empowering the next generation of investors to unlock institutional opportunities in digital assets.We bring to clients deep expertise gained from thriving through multiple market cycles. As a global market maker in digital asset derivatives,...
-
Compliance Assistant
4 weeks ago
Singapur, Singapore QCP Full timeCompliance Role at QCPQCP, a pioneering digital asset trading firm in Singapore, seeks a skilled Compliance professional to join its team. As a Compliance Assistant, you will play a vital role in ensuring the company's adherence to regulatory standards and policies.Key Responsibilities:Monitor and maintain compliance with company policies and regulatory...
-
Desktop Support Specialist
4 weeks ago
Singapur, Singapore Excis Compliance ltd Full timeJob OverviewExcis Compliance ltd is seeking a skilled IT Desktop Support Engineer to join our global team in Singapore. As a key member of our team, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will have the opportunity to work with cutting-edge technologies and be part of a dynamic and vibrant...
-
Compliance Assistant
1 month ago
Singapur, Singapore Clearstream Banking S.A. Singapore Branch Full timeAbout the Role:The Compliance Intern will support the Compliance team in ensuring adherence to local regulatory requirements and Group compliance standards.Key Responsibilities:Conduct annual and ad-hoc client review exercisesPerform database research and investigationsSupport in processing daily compliance alerts and findingsAssist in finalizing tasks...
-
IT Support Specialist
4 weeks ago
Singapur, Singapore Excis Compliance ltd Full timeJob OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As a Desktop Engineer, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment.Key...
-
IT Support Specialist
1 month ago
Singapur, Singapore Excis Compliance ltd Full timeJob OverviewExcis Compliance ltd is seeking a skilled IT Desktop Support Engineer to join our global team in Singapore. As a key member of our IT department, you will be responsible for resolving technical issues, ensuring smooth day-to-day operations, and providing exceptional support to our team.Key ResponsibilitiesInstall, configure, and manage end-user...
-
Compliance Assistant
4 weeks ago
Singapur, Singapore Clearstream Banking S.A. Singapore Branch Full timeYour Area of Work:The Compliance intern supports the Compliance team of the Clearstream Banking S.A. Singapore Branch in ensuring adherence to local regulatory requirements and compliance standards of the Group.Your Responsibilities:Conduct Annual/Ad-hoc Client Review ExercisesPerform database research and investigationsSupport in processing daily compliance...
-
IT Support Specialist
1 month ago
Singapur, Singapore Excis Compliance ltd Full timeJob Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and ensuring the smooth operation of our computer systems and equipment.Key Responsibilities:Install, configure,...
-
IT Support Specialist
1 month ago
Singapur, Singapore Excis Compliance ltd Full timeJob Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing top-notch technical support to our employees, ensuring seamless day-to-day operations, and contributing to the development of our...
-
IT Support Specialist
4 weeks ago
Singapur, Singapore Excis Compliance ltd Full timeJob OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As an IT Support Specialist, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment. If you have a...
-
Compliance Manager
6 months ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob DescriptionResponsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...
-
Luxury Fashion Store In-Charge
3 months ago
Singapur, Singapore Link Compliance Full timeOur client is a luxury fashion brand in particular as well as ready-to-wear, bags, and other accessoriesJob Responsibilities: Supporting Store Manager in organizing, planning, and implementing strategies to achieve sales goals and overall store successCollaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies...
-
Compliance Manager
6 months ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeResponsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the candidate’s...
-
Desktop Support Engineer L2 SG
1 month ago
Singapur, Singapore Excis Compliance ltd Full timePosition: IT Desktop Support EngineerLocation: Singapore (Central)Target Onboarding Date: November 4, 2024Salary: SGD 4000 gross/monthExperience: 3+ yearsJob Overview:Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and...
-
Desktop Support Engineer L2 SG
1 month ago
Singapur, Singapore Excis Compliance ltd Full timeJob DescriptionPosition: IT Desktop Support EngineerLocation: Singapore (Central)Target Onboarding Date: November 4, 2024Salary: SGD 4000 gross/monthExperience: 3+ yearsJob Overview:Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving...
-
Compliance Trainee
4 weeks ago
Singapur, Singapore Scotiabank Full timeRequisition ID: 204529Scotiabank is seeking a highly motivated and detail-oriented Compliance Trainee to join our team in Asia Pacific. The successful candidate will be part of the Compliance Asia Pacific team and will interface with Country Compliance, local management, and Head Office Compliance.The Compliance Trainee will be responsible for ensuring...
-
Compliance Trainee
1 month ago
Singapur, Singapore Scotiabank Full timeJob Title: Compliance TraineeJob Summary:The Compliance Trainee will be part of the Compliance Asia Pacific team and will interface with Country Compliance, local management, and Head Office Compliance. This role will ensure effective implementation of regional compliance plans and regulatory initiatives, with a focus on coordinating input for regional and...
-
Manager, Compliance
5 months ago
Singapur, Singapore Phillip Securities Full timeManager, Compliance Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending...
-
Compliance Officer
2 months ago
Singapur, Singapore Helius Full time**Job Summary**The Compliance Associate will play a crucial role in maintaining the internal control framework at Helius. This position requires a detail-oriented individual with strong analytical skills to perform internal audits, develop compliance policies, and provide support to Business Units.**Key Responsibilities:**Assist in audit testing, identify...