Compliance Associate Role

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...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

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...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

Job TitleRegional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

Job SummaryWe are seeking a skilled Logistics and Warehouse Operations Associate to join our team at ASSOCIATE & UNITED DISTRIBUTORS PTE LTD. This role is responsible for delivering invoices to customers, ensuring proper documentation, and maintaining the company's vehicle. Additionally, the candidate will assist in warehouse matters, receive and stock...

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...

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...

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...

We are looking for an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore. As a key member of our product and engineering team, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform.Key Responsibilities:Develop and implement solutions using the Outsystems platform...

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...

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...

Job Title: Experienced Interior Design Professional WantedAbout the RoleCUBE ASSOCIATE DESIGN PTE LTD is seeking a highly skilled and experienced Interior Designer to join our team. As an Interior Designer at CUBE ASSOCIATE DESIGN PTE LTD, you will be responsible for managing interior architectural design consultancy work and turning key projects into...

We are seeking a highly skilled Outsystems Specialist at Link Compliance in Singapore to play a key role in developing and implementing solutions using the Outsystems platform.Key Responsibilities:Design, develop, and maintain applications using Outsystems Platform.Utilize .NET, SQL, and JavaScript to create robust and scalable solutions.Collaborate with...

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...