Compliance Associate
1 week ago
A leading compliance firm in Singapore is seeking a Compliance Assistant to ensure operations meet regulatory standards. Responsibilities include conducting customer due diligence, providing compliance guidance, and supporting internal reviews. The ideal candidate has a relevant degree and strong attention to detail, offering a structured salary package and opportunities for professional growth. A flexible hybrid work model is also available. #J-18808-Ljbffr
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage 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 review compliance checklists, registers,...
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Singapore LANDMARK ARCHITECTS ASSOCIATE LLP Full timeAn architecture firm in Singapore is seeking a motivated Architectural Associate to support projects across various sectors. Responsibilities include preparing architectural drawings, assisting with authority submissions, and ensuring compliance with local regulations. Ideal candidates should have a Diploma or Degree in Architecture and be proficient in...
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Architect Associate
3 days ago
Singapore LANDMARK ARCHITECTS ASSOCIATE LLP Full timeSeeking for a motivated Architectural Associate to support our projects across residential, commercial and institutional sectors. This role is suitable for candidates who enjoy hands-on project involvement and wish to gain exposure to the full architectural process in a small, collaborative team.Responsibilities: Prepare architectural drawings including...
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Architect Associate
2 weeks ago
Singapore LANDMARK ARCHITECTS ASSOCIATE LLP Full timeOverview Seeking for a motivated Architectural Associate to support our projects across residential, commercial and institutional sectors. This role is suitable for candidates who enjoy hands‐on project involvement and wish to gain exposure to the full architectural process in a small, collaborative team. Responsibilities Prepare architectural drawings...
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Compliance Associate/ Regulatory Compliance
6 days ago
Singapore KS CONSULTING PTE. LTD. Full time**About the Role** We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role...
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Singapore INGENIA CONSULTANTS PTE. LTD. Full timeIngenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions, regardless of their size, to...
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Compliance Associate
2 weeks ago
Singapore MOOLAHGO PTE. LTD. Full time**Job Summary**: We are seeking a detail-oriented and motivated Compliance Associate to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements. This entry-level role is ideal for recent graduates or individuals early in their compliance. **Key Responsibilities**: **CUSTOMER DUE DILIGENCE** -...
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Associate / Senior Associate - Compliance
2 weeks ago
Singapore CAPITAL GOVERNANCE (S) PTE. LTD. Full timeWe invite highly motivated professionals with relevant experience to join our team as **Compliance Associate / Senior.** As part of our compliance team, you will provide a comprehensive range of Governance, Risk management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities. - To support us in project...
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Wb Asia Compliance Associate
2 weeks ago
Singapore ING Full timeCompliance Associate sought to assist the Wholesale Banking Asia Conduct Compliance and Culture (CCC) team, which focuses on managing risks relating to those arising from Market Conduct, Conflicts of Interest, Unfair Customer Treatment, Anti-Competitive Conduct, Data Protection, Data Retention, Regulatory Registration and Licensing.
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Associate, Legal
4 days ago
Singapore TEMASEK TRUST ASSET MANAGEMENT PTE. LTD. Full timeWe are recruiting a motivated and experienced Associate, Legal and Compliance, to support our company’s growth. **Responsibilities**: **Compliance** - Implement and maintain the company’s compliance programme to ensure continued alignment with regulatory standards - Provide advice and support to the company on compliance-related areas - Liaise with the...