
Compliance Consultant
3 days ago
**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $1,800 - $3,000 Per Month**Date Posted**
- 1 day agoAdditional Details
**Job ID**
- 117322**Job Views**
- 1Roles & Responsibilities
To become Compliance consultant for Monetary Authority of Singapore regulations.
- Make brief note of update for client circulation.
- Prepare Compliance manual and update (earlier versions will be provided).
- Ensure Compliance manual is followed by Clients. Review their documents. Prepare report.
- Knowledge of Anti money laundering regulations. Screening of clients on database.
- Knowledge of Technology risk management guidelines.
- Update on cyber security compliances. Read and prepare cyber security developments.
SKILLS REQUIRED:
- Excellent writing, drafting, client communication skills
- English proficiency is a must.
- Excellent proficiency in word, excel, power point, excel.
- Inquisitiveness and diligence in learning new and different skill areas.
- Diligent in work.
Tags
compliance
consultant
-
Senior Consultant, HR Compliance
3 days ago
Central Singapore Northern Trust Corp. Full time**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
-
Compliance Analyst
7 days ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist 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 client’s compliance programs; - Assist in development and implementation of compliance...
-
Compliance Consultant
2 weeks ago
Singapore Amethyst Partners Full timeOur client is a leading consultancy firm that provide a comprehensive range of compliance services to assist financial institutions with their MAS compliance needs. They are looking to grow their team, looking for a Consultant. **Duties comprise of**: - Conduct review of compliance documents, covering all aspects of regulatory compliance - Good knowledge...
-
Compliance Consultant
4 days ago
Singapore ACCA Careers Full timeJoin to apply for the Compliance Consultant role at ACCA Careers 4 days ago Be among the first 25 applicants Join to apply for the Compliance Consultant role at ACCA Careers Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and...
-
Compliance Manager
3 days ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...
-
Senior Compliance Consultant
3 days ago
Singapore ConnectedSolutions Full time4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ConnectedSolutions Passionate Connector | Creating Tailored Talent Solutions for Business Success About Us ConnectedSoultions is partnering with a leader in the insurance sector, committed to leveraging cutting-edge...
-
Analyst, Compliance Consulting
2 weeks ago
Singapore Kroll Full timeJoin 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...
-
Compliance Consultant
4 days ago
Singapore Ocorian Full timeCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. We're a...
-
Senior Compliance Consultant
4 days ago
Singapore KAI GLOBAL CONSULTING PTE. LTD. Full timeKai Global Consulting is a one stop, end-to-end consulting and services provider, specialising in the alternative investment industry. The company is headquartered in Singapore and offers scope of services from back to middle office. Kai Global Consulting seeks to add a motivated and disciplined member to represent the Company as the point of contact to...
-
Analyst, Compliance Consulting
6 days ago
Singapore Kroll Full timeJoin 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...