Compliance Consultant Associate

Ingenia 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...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

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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 review compliance checklists, registers,...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing...

Role 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 countering...

2 days ago Be among the first 25 applicants Job Description & Requirements Key Responsibilities Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and...

We are seeking a Blockchain Consultant to help drive practice go-to-market efforts and advise clients on the disruptive potential of blockchain technology to improve their businesses as well as disrupt industries and create new collaborative ecosystems. **Responsibilities**: - Become a trusted advisor and be able to deliver go-to-market pitches for...

SingHealth Community Hospitals **Associate Consultant / Consultant**: - Job Category: Medical - Posting Date: 19 Aug 2025 The Associate Consultant / Consultant will provide direct clinical care to patients in inpatient setting as a senior doctor. You will conduct regular ward rounds, perform patient assessments, develop treatment plans, and coordinate...