Compliance Associate #sgunitedtraineeships #sgup

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Manage a portfolio of clients - Provide advisory and consultancy services to clients -...

**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...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Provide compliance advice to clients on MAS regulations - Address clients’ queries...

Requisition ID: 202871 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** This position supports the Manager, Regulatory Change Management & Compliance Projects APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia...

Requisition ID: 190773 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** - Contributes to the overall success of the Credit Execution team in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and...

_ **Responsibilities**:_ - Full spectrum of corporate secretarial work and administration of client entities (incorporation, maintenance, etc) - Assist with preparation of letters, resolutions, ACRA lodgments, etc - Assist to update and maintain clients’ records - Assist in preparing time sheet - Ensure compliance with relevant statutory and regulatory...

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

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Well versed and up to date with related changes pertaining to Singapore Immigration...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Manage a portfolio of internal audit clients in the financial services sector - Assess...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Coordinating and running of internal as well as external training courses - Liaising...

**Great Career Progression**: - **Attractive Company Benefits**: - **Normal Office Hours** - **Mortgage ( Property / Vessel)**_ **Responsibilities**: - Check Letter of Offer to ensure compliance against lending guideline. - Vet legal documents and ensure that all mortgage, land/construction loan documents are complete, accurate and in order prior to...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and...

**Requisition ID**: 200931 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Contributes to the overall success of the GBM Internal Control team in Asia Pacific by working with GBM Asia Pacific management to ensure business strategies, goals and core values are executed/delivered in...

_ **Responsibilities**:_ - Full spectrum of corporate secretarial work and administration of client entities (incorporation, maintenance, etc) - Assist with preparation of letters, resolutions, ACRA lodgments, etc - Assist to update and maintain clients’ records - Assist in preparing time sheet - Ensure compliance with relevant statutory and regulatory...

**You will be responsible for**: - Answering customer inquiries in a timely manner, managing customer accounts, following up with customers for administrative purposes, and provide troubleshooting assistance to ensure customer centricity and improve customer experience. - Ensure timely client onboarding through collaboration with Sales and Compliance teams,...

The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks....

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

**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...

**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...

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...