Senior Compliance Associate

**Job Description for Compliance Senior Associate** **Summary**: **Roles and Responsibilities**: The Compliance Senior Associate will be responsible for overseeing regulatory compliance initiatives, conducting compliance audits, and managing compliance risk assessments. This role includes the preparation and management of compliance reporting and monitoring...

Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Direct message the job poster from Polymath Search Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Polymath Search is partnering with a...

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,...

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...

Job Title: Financial Compliance AssociateOur organization is seeking a diligent and detail-oriented professional to fill the role of Financial Compliance Associate. This position involves working closely with senior team members to execute financial reviews, compliance engagements, and audits for various clients.Key Responsibilities:Audit Execution:

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...

Senior Associate Compliance, Global Asset Management Senior Associate Compliance, Global Asset Management WilsonHCG Singapore Pte. Ltd. Singapore Apply now Posted 1 day ago Permanent SGD - SGD per annum Senior Associate Compliance, Global Asset Management WilsonHCG Singapore Pte. Ltd. Singapore Apply now A leading global asset management fund is looking...

Overview Associate, Regulatory Compliance (Ongoing Compliance Services) – Singapore Responsibilities Set up the compliance function for clients who are MAS-regulated, including design of compliance manual and monitoring program tailored to the client's business circumstances Advise clients on ongoing regulatory compliance requirements and be responsible...

Overview Associate, Regulatory Compliance (Ongoing Compliance Services) – Singapore Responsibilities Set up the compliance function for clients who are MAS-regulated, including design of compliance manual and monitoring program tailored to the client's business circumstances Advise clients on ongoing regulatory compliance requirements and be...

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...