Associate/ senior associate, regulatory compliance

1 month ago


Singapore IQ EQ REGULATORY COMPLIANCE Full time

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, registers, and calendar Prepare and review regulatory returns and forms Perform ad-hoc projects, including but not limited to regulatory mock inspections, AML/CFT CDD checks Other ad-hoc duties as the need arises Qualifications Bachelor’s Degree in Business, Accounting, Law, or any other relevant degrees Experience in regulatory compliance or internal audit with financial institutions (e.g., regulated fund managers, Big 4 audit firms, MAS) will be an added advantage Meticulous and detail-oriented Excellent communication and interpersonal skills Organised and self-disciplined A team player with strong oral, written, and interpersonal communication skills #J-18808-Ljbffr



  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    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...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...


  • Singapore ASSOCIATE & UNITED DISTRIBUTORS PTE LTD Full time

    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...


  • Singapore CUBE ASSOCIATE DESIGN PTE LTD Full time

    Job DescriptionWe are seeking a skilled Senior Spatial Designer to join our team at CUBE ASSOCIATE DESIGN PTE LTD. As a key member of our design consultancy, you will be responsible for leading interior architectural projects and overseeing project management.


  • Singapore ASSOCIATE & UNITED DISTRIBUTORS PTE LTD Full time

    Job Description:To deliver excellent customer service and sales results in a fast-paced retail environment.Responsible for achieving sales targets, providing exceptional customer service, and ensuring efficient store operations.Interact with customers to promote products, handle after-sales services, and perform cashiering duties.Monitor stock levels,...

  • Compliance associate

    4 weeks ago


    Singapore Lymon Pte Ltd Full time

    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...


  • Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time

    We are seeking a highly skilled Regulatory Reporting Senior Associate to join our team at Page Personnel Recruitment Pte. Ltd.About the Role:This exciting opportunity involves managing the month-end financial close process, including reconciliations and journal preparation, contributing to a team responsible for accurate and timely delivery of reporting...


  • Singapore CUBE ASSOCIATE DESIGN PTE LTD Full time

    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...


  • Singapore Wintermute Asia Pte. Ltd Full time

    About Wintermute Wintermute is one of the largest crypto native algorithmic trading companies in digital assets. We provide liquidity across most cryptocurrency exchanges and trading platforms, a broad range of OTC trading solutions as well as support high profile blockchain projects and traditional financial institutions moving into crypto. Wintermute also...


  • Singapore Surbana Consultants Pte Ltd – Kingdom Of Saudi Arabia Full time

    Associate / Senior Associate Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR108143 The Opportunity We are looking for a dynamic, passionate, and experienced architectural professional to lead and provide direction on the various stages of SAA's project/s: from pre-design, design, design development, tender...

  • Compliance Associate

    2 weeks ago


    Singapore This is an IT support group Full time

    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...


  • Singapore GIC Private Limited Full time

    Associate/AVP, Regulatory Reporting & Investment Compliance Location: Singapore, SG Job Function: Investment Services Public Markets Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses....

  • Compliance Associate

    3 weeks ago


    Singapore AMETHYST ASIA PARTNERS PTE. LTD. Full time $6,000 - $10,000

    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...


  • Singapore Surbana Consultants Pte Ltd – Kingdom Of Saudi Arabia Full time

    Associate / Senior Associate Apply locations Singapore time type Full time posted on Posted 5 Days Ago job requisition id JR108143 A career at SAA gives you the opportunity to be part of a team that makes a real difference to people’s lives; creating places and spaces that form meaningful experiences in the way people connect with their communities. From...


  • Singapore AIA Singapore Private Limited Full time

    We are seeking an experienced Regulatory Compliance Officer to join our team at AIA Singapore Private Limited. In this role, you will play a crucial part in ensuring that our business operations comply with relevant regulations and laws.About the RoleThis position is responsible for managing and mitigating regulatory risk, particularly on market conduct...

  • Senior Associate

    1 month ago


    Singapore DBS Bank Full time

    Job OverviewThe Group Finance Regulatory Reporting Team at DBS Bank is seeking a highly skilled and experienced Senior Associate to join their team. As a key member of the team, you will be responsible for preparing regulatory returns and compliance reporting to MAS, BIS, and internal management.Key Responsibilities:Preparation of regulatory reports as...


  • Singapore ASIA PACIFIC MEDICAL TECHNOLOGY ASSOCIATION LTD. Full time

    Roles & ResponsibilitiesAbout APACMedFounded in 2014, the Asia Pacific Medical Technology Association (APACMed) is the first and only regional MedTech association in APAC, representing medical technology manufacturers (multinational corporations as well as small and medium enterprises), and local industry associations across the region. We are fully...


  • Singapore ASSOCIATE & UNITED DISTRIBUTORS PTE LTD Full time

    Job DescriptionA challenging opportunity has arisen for a results-driven Senior Sales Development Manager to join Associate & United Distributors Pte Ltd, a leading company in the industry. As a key member of our sales team, you will be responsible for driving business growth and expanding our customer base.Key Responsibilities:Develop and execute sales...


  • Singapore HarbourVest Partners Full time

    Asia Pacific Senior Compliance Associate Harbour Vest Partners Harbour Vest is a private markets firm with 40 years of noteworthy insight, interwoven skills across asset classes, and relationships that build futures. For over forty years, Harbour Vest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver...