Internal Control Associate

4 days ago


Singapore This is an IT support group Full time
Job Requirements

We are seeking a highly skilled and motivated individual to fill the Compliance Associate position. The ideal candidate will have a strong background in compliance, risk management, or audit, and will be able to work effectively in a team environment.

The successful candidate will have the following qualifications and skills:
• Bachelor's degree in accounting/finance, business, legal or a similar field preferred.
• Minimum 3 years of compliance, risk management, or audit experience in the asset management industry.
• Ability to stay organized, work independently, pay attention to details and commit to timelines.
• Strong analytical skills, verbal and communication skills, attention to details.

The Compliance Associate will work closely with the Compliance team to ensure the company's adherence to regulatory requirements and internal policies. This position offers the opportunity to work with Compliance team members and business stakeholders primarily in various regions.

Responsibilities include:
• Supporting product document reviews
• Preparing regulatory filings
• Handling licensing matters
• Assisting with audits
• Preparing internal reports
• Monitoring regulatory changes

**Benefits and Perks**
We offer a range of benefits and perks to our employees, including a highly competitive base salary, an individual annual performance bonus, plus Capital's annual profitability bonus, plus a retirement plan where Capital contributes 15% of your eligible earnings.

  • Singapore This Is An IT Support Group Full time

    About the RoleThis Is An IT Support Group is seeking a talented Compliance Associate to join our team. The successful candidate will be responsible for ensuring the company's adherence to regulatory requirements and internal policies.Key ResponsibilitiesThe key responsibilities of this role include:Reviewing and maintaining product disclosure documents and...


  • Singapore The Supreme HR Advisory Pte Ltd Full time

    The Supreme HR Advisory Pte Ltd is seeking an Internal Control Auditor to undertake specific stages of audit work under supervision.You will appreciate the underlying principles behind the tasks assigned as part of the audit plan and make adjustments to the application of skills to improve the work tasks or solve non-complex issues.This role involves...


  • Singapore K E Wee & Associates PAC, Public Accountants Full time

    Our Team:We are a dynamic team of public accountants dedicated to delivering exceptional service to our clients. As an Audit Associate, you will have the opportunity to work closely with our experienced professionals, develop your skills and expertise, and contribute to the success of our firm. If you are passionate about accounting and auditing, have...


  • Singapore Recruit Avenue Full time

    Job SummaryWe are seeking a highly skilled Risk Control Associate to join our team at Recruit Avenue. In this role, you will serve as a liaison between marketing and internal stakeholders, ensuring seamless communication and collaboration.Main ResponsibilitiesAct as a liaison party between marketing and internal stakeholders, particularly Risk, Credit &...


  • Singapore GrabTaxi Holdings Pte. Ltd. Full time

    Job RoleThe Internal Controls Analyst will play a critical role in ensuring the effectiveness of our internal controls across the organization. The successful candidate will be responsible for developing and implementing effective internal control policies and procedures that align with regulatory requirements.Main ResponsibilitiesDevelop and implement...


  • Singapore Pinnally PAC Full time

    We are seeking a highly skilled Internal Controls Specialist to join our team at Pinnally PAC. As a Senior Auditor, you will play a critical role in ensuring the effectiveness of our clients' internal controls, identifying areas for improvement, and implementing corrective actions.Responsibilities will include:Evaluating internal controls to assess risk and...


  • Singapore ORIX Leasing Singapore Limited Full time

    Job Description:The Internal Controls Director will be responsible for developing, implementing, and maintaining effective internal controls to mitigate risks and ensure compliance.This role will also involve investigating and reporting any areas of non-compliance, as well as providing training and education to employees on compliance matters.


  • Singapore BW Maritime Pte. Ltd. Full time

    BW Maritime Pte. Ltd. is seeking an Internal Controls Expert to join our SOX Team.This role involves coordinating with various departments to ensure internal controls are effectively designed and operating efficiently.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts...


  • Singapore EM Services Pte Ltd Full time

    We are seeking a highly skilled Internal Controls Specialist to join our team at EM Services Pte Ltd.About YouYou will have a proven track record of delivering high-quality audit results and a strong understanding of risk management principles.Key Responsibilities:Lead planning of assigned internal audit projects and design audit programs and tests to assess...


  • Singapore SGS Testing & Control Services Singapore Full time

    Job Title: Sample Management AssociateAbout the PositionWe are seeking a highly motivated and detail-oriented individual to join our team as a Sample Management Associate. In this role, you will be responsible for managing samples from receipt to delivery, including logging, storing, and retrieving samples as needed.Key Responsibilities:Receiving and...


  • Singapore LTH Logistics (S) Pte Ltd Full time

    LTH Logistics (S) Pte Ltd is seeking an experienced Accountant to join our team.The successful candidate will have a minimum Bachelor's degree or professional accounting qualification and at least 3 years of working experience in accounting and auditing.They will be responsible for executing routine and periodical internal control processes and requirements...


  • Singapore SMFL MIRAI PARTNERS Full time

    Job DescriptionWe are seeking a highly skilled Internal Control Officer to join our team and support our corporate planning, internal control, and governance initiatives. The successful candidate will have experience in performing risk assessments, regulatory knowledge, and excellent interpersonal and communication skills.Perform risk assessments to identify...


  • Singapore SMFL MIRAI PARTNERS (SINGAPORE) PTE. LTD. Full time

    SMFL MIRAI PARTNERS (SINGAPORE) PTE. LTD. is seeking an experienced Corporate Planning Manager to support the company's corporate planning, internal control and governance, compliance, and risk management.Key Skills and QualificationsBachelor's degree in law, finance, business administration, or compliance-related disciplines.At least 5-10 years of...


  • Singapore This is an IT support group Full time

    Role DescriptionWe are seeking a highly motivated and experienced professional to join our team as a Compliance Associate.Key Areas of Responsibility:Ensure compliance with internal and regulatory requirements.Prepare and submit regulatory filings.Handle licensing and registration matters.Collate information for reporting.Assist the compliance team in...


  • Singapore Bergesen Worldwide Gas ASA Full time

    ResponsibilitiesThe SOX Manager will be responsible for designing and implementing SOX controls to ensure compliance with Sarbanes-Oxley regulations.This role involves coordinating with various departments to ensure internal controls are effectively designed and operating efficiently.The ideal candidate will have strong analytical and problem-solving skills,...


  • Singapore Certis Full time

    Job Description:We are seeking an Audit Manager to join our team. This role will involve planning and performing internal audits to assess the adequacy and effectiveness of internal controls in managing financial, operational, and compliance risks. The successful candidate will examine, evaluate, and review business units/functions to ensure compliance with...


  • Singapore BW Maritime Pte. Ltd. Full time

    Role OverviewThis position involves coordinating with various departments to ensure internal controls are effectively designed and operating efficiently.About UsBW Group is seeking an experienced professional to join our SOX Team.Key Requirements:Degree in Accounting / Finance or a related field. Certified Public Accountant (CPA), Certified Internal Auditor...


  • Singapore ARCBLUE SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAre you a seasoned internal control professional with a passion for building robust frameworks in a dynamic, high-growth environment? We are seeking an APAC Internal Control Manager to lead risk management and compliance initiatives across the region. If you have extensive experience in internal controls, risk advisory, and digital...


  • Singapore Charterhouse Partnership Singapore Full time

    Credit & Control Associate – Private Banking/Wealth Management Charterhouse Partnership Singapore Singapore Apply now We are seeking an experienced Credit Documentation & Control Associate to join our client's Private Banking/Wealth Management team. This role is responsible for overseeing the preparation, review, and management of credit documentation...


  • Singapore ORIX Full time

    **Compliance Program Development**You will develop, implement, and oversee an annual compliance program to promote compliance awareness and provide training to employees on compliance matters.This includes reviewing and updating the Company's compliance policies and internal controls in accordance with ORIX global policies and regulatory requirements.