Compliance Associate

**About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...

We are seeking a skilled Operations and Compliance Associate to join our operations team. As a key member of our team, you will play a vital role in ensuring compliance with regulatory requirements and bank policies.Job OverviewIn this role, you will be responsible for reviewing and implementing operational processes, ensuring adherence to Standard Operating...

We are looking for a **Global** **Investigations Compliance Associate** to join our rapidly growing FinTech company. The Global Investigations Compliance Associate will be a results-oriented compliance professional who can drive compliance investigations with regards to our regulatory obligations, demonstrate the sharpness needed to protect our company from...

**Job Description**We are seeking a highly skilled Risk and Compliance Associate to join our team at Star Anise Limited. As a member of our Risk and Compliance department, you will play a key role in ensuring the firm's compliance with regulatory requirements.Your primary responsibility will be conducting conflict checks for new and existing clients and...

Compliance Associate - Singapore (Hybrid) **About Paxos** Today's financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we're rebuilding it. We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core Values** -...

Why Join Us:dss+ is a leading operations consulting firm that empowers organisations to craft resilient and sustainable businesses. Our team of experts has extensive experience in operational risk management, operational excellence, and sustainability. As a Risk Management and Compliance Associate, you will play a critical role in supporting the APAC...

Roles and Responsibilities: The Associate provides assistance to Ingenia’s three compliance managers and the director in the execution of compliance tasks for financial institutions. These tasks include but are not limited to: - The onboarding, monitoring, and review of customers of financial institutions with regard to anti-money laundering and...

Rabobank Gruppe is a leading financial institution that requires an experienced Associate to join our AML Compliance team.Job Overview:The selected candidate will be responsible for the Know-Your-Client and Client Due Diligence process for existing and new-to-bank clients, ensuring compliance with Anti Money Laundering (AML) & Countering Terrorist Financing...

Company Overview">Tfw Management Services Pte Ltd is a dynamic and growing company that provides outsourced accounting and bookkeeping services to businesses. We are seeking a highly skilled Financial Compliance Associate to join our team.">">Ensure compliance with all relevant laws and regulations regarding accounting and taxation">Prepare and review...

JobSummaryThe Senior ManagerAssociate Relations and Compliance serves as a subject matterexpert and key point of contact for all associate relationsmatters. They partner with associates and business leaders toprovide resources, consultation, and mentorship when workplaceissues arise. They will also serve as the key point of contact forall trainings,...

Job DescriptionAssisting in managing the team of consultants to drive service excellence.Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity;Assist in providing day-to-day support in the development, implementation, and maintenance of...

** When you join Waystone you will work in a environment that offers variety and is both challenging and rewarding. This is an excellent opportunity for someone self-motivated, meticulous, detailed-oriented, proactive, able to multi-task and think quickly on their feet. As an Associate in the team you will work closely with the Compliance solutions Manager...

Roles & ResponsibilitiesIngenia 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,...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space **You will**: - Analyse customer profile to ascertain the authenticity and identify any potential risks areas, using data and screening tools. - Document...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Meta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on Meta’s compliance with legal and regulatory requirements focused on anti-corruption compliance, and in leading and supporting global trade and other broader compliance initiatives. This is a great opportunity to...

Secretarial Associate - Compliance ExpertAPEXIA CORPORATE ADVISORY PTE. LTD. is seeking a highly organized and detail-oriented Secretarial Associate to join our team. As a key member of our Company Secretarial Unit, you will be responsible for providing expert corporate secretarial and administrative support to our clients.About Us:We are a leading provider...

**Company overview** **Function Overview** **Responsibilities**: - Provide daily compliance support in the advice and review of local legislative and financial regulatory requirements (example - MAS IAC regime, MAS FRC framework), as well as local and regional compliance policies including those relating to, among others, cross border business activities,...

Associate Vice President, Compliance **Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career...