Compliance Associate

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,...

**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...

Roles & ResponsibilitiesAbout Liquid Group:Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure, and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet...

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 invite highly motivated professionals with relevant experience to join our team as **Compliance Associate / Senior.** As part of our compliance team, you will provide a comprehensive range of Governance, Risk management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities. - To support us in project...

Compliance Associate sought to assist the Wholesale Banking Asia Conduct Compliance and Culture (CCC) team, which focuses on managing risks relating to those arising from Market Conduct, Conflicts of Interest, Unfair Customer Treatment, Anti-Competitive Conduct, Data Protection, Data Retention, Regulatory Registration and Licensing.

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...

**Company Background**: TPG is a leading global alternative asset firm with a long history of investing in growth, change, and innovation. Founded in San Francisco in 1992, the firm now manages more than $108 billion with investment and operations teams in 12 offices around the world. TPG invests across a range of asset classes including private equity,...

About the Position:ASCEND RECRUITMENT PTE. LTD. is seeking a Bookkeeping and Compliance Associate to join our team.The successful candidate will be responsible for performing bookkeeping and compliance tasks, including recording and processing financial transactions, maintaining accurate and up-to-date financial records, and ensuring compliance with relevant...

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...

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...

Roles & ResponsibilitiesJob SummaryThe Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point of contact for all associate relations matters. They partner with associates and business leaders to provide resources, consultation, and mentorship when workplace issues arise. They will also serve as the key point of...

Job SummaryWe are looking for a highly organized Compliance and Accounting Associate to join our team at OUNG CONSTRUCTION (S) PTE LTD. As a key member of our accounting department, you will be responsible for ensuring compliance with financial regulations and maintaining accurate records.Key Responsibilities:Assist with AP and AR functions, including vendor...

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...

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...