Compliance Consultant

Requisition ID: 192602 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Compliance Department in Singapore by ensuring specific individual goals, plans and initiatives are executed / delivered in support of the team’s business strategies and...

Job Responsibilities: - Preparing audit reports and statements for company manager - Preparing and managing audit budgets - Resolving client audit queries efficiently - Planning and performing company financial audits - Supporting the auditing team in their daily functions - Ensuring compliance with state and company best practices - Any other duties as...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

3 years exp **Roles & Responsibilities** **Responsibilities** - Assist the Consultants in the preparation and debriefing of business trips; printing of snapshots and sales illustrations - Work with Consultants / Bankers to arrange medical booking, preparation documentations and obtain financial documentation and KYC requirements - Attend client’s medical...

3 years exp **Roles & Responsibilities** Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with,...

Reporting to the Group Chief Commercial & Operating Officer - Long Term Position - Top Niche Specialised Technology Integrator focused on Mission Critical Markets in Indonesia with close relationships with top US/European/Asian technology OEM's - US$XXXM annually - 20th Floor Samsung Hub - High Class 7* Office Environment. The In-House Paralegal will be...

Job Responsibilities - Provide technical expertise and act as a consultant for engineering projects, offering problem-solving solutions and advice. - Ensure compliance with statutory and regulatory policies, procedures, and regulations by reviewing and maintaining organizational policies. - Oversee and manage all operations and maintenance plans, ensuring...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Work with customers and the wider Rackspace organizations on re-thinking and re-designing IT Data landscapes using cloud-native technologies - Excellent technical architecture skills, design and deliver innovative Proof of Concepts for customers. - Support with the enhancement of delivery capabilities across the India delivery teams - Build cloud data...

about the company a leading professional engineering consultancy specializing in mechanical, electrical, and building services across sectors such as transportation, infrastructure, energy, and environmental development. The firm has a strong reputation for delivering high-quality engineering solutions and has completed a wide range of prestigious projects....