Current jobs related to Compliance Associate - Singapore - GMP Group

  • Associate/ Senior Associate, Regulatory Compliance

    1 week ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    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,...

  • Junior Compliance Associate

    1 week ago

    Singapore Tazapay Full time

    Job Description: Junior Compliance Associate - Regulatory and Core Compliance Position Title: Junior Compliance Associate Reports To: Head of Legal and Compliance Division: Regulatory and Core Compliance Location: Singapore Experience Level: Fresh Graduate or 1-2 Years Role Overview Tazapay is seeking a detail-oriented and motivated Junior Compliance...

  • Junior Compliance Associate

    7 days ago

    Singapore Tazapay Pte Ltd Full time

    Junior Compliance Associate Job Description: Junior Compliance Associate - Regulatory and Core Compliance Position Title: Junior Compliance Associate Reports To: Head of Legal and Compliance Division: Regulatory and Core Compliance Location: Singapore Experience Level: Fresh Graduate or 1-2 Years Role Overview Tazapay is seeking a detail-oriented and...

  • Compliance Associate

    2 days ago

    Singapore CAMELOT TRUST PTE. LTD. Full time

    We have a job opening for an experienced Compliance Associate to join our team as the second-line of defence in AML and KYC areas. **Roles and Responsibilities** - Provide daily compliance support and guidance to the administration team with regards to KYC documents and any other compliance related matters. - Checking client on-boarding documents to ensure...

  • Compliance Associate

    4 days ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    1 year exp **Roles & Responsibilities** **Are you ready for a compliance career with a global financial firm? Join Orient Futures Singapore as a Compliance Associate now.** Our business philosophy is continual innovation to stay ahead and relevant to provide premium brokerage services to all clients. In tapping on financial technology, we digitalize and...

  • Compliance Associate

    2 weeks ago

    Singapore LIQUID GROUP PTE. LTD. Full time

    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...

  • Finance Associate

    1 week ago

    Singapore BLACKBOX COMPLIANCE PTE. LIMITED Full time

    Working for Financial Services firm in Singapore, you will be from either a bank or similar finacial company. Position: The role is working as claims administraiton associate looking after claims and sundry expenses for payments. Process payments and post payments as per monthly cycle Perform ad-hoc admin tasks as required Potential for growth and...

  • Associate - Compliance and Operation

    10 hours ago

    Singapore SAFE HARBOR CAPITAL MANAGEMENT PTE. LTD. Full time

    **Company Description Safe Harbor Capital Management is a MAS-regulated Fund Management Company located in Singapore. We use a global, multi-strategy investment approach to analyze global markets for investment opportunities and deliver consistent returns to our investors. Our goal is to help our investors achieve their financial goals through a robust risk...

  • Compliance Associate

    4 days ago

    Singapore Primera Search Full time

    Our client is a Financial Institution with offices in Europe and Singapore (Raffles place). We are currently looking for a Compliance Associate with experience in the following: - Undertake the Compliance Risk Based Monitoring Programme, including carrying out specific reviews and assessments to ensure adherence to MAS regulations and internal policies. -...

  • Institutional Compliance Associate

    6 hours ago

    Singapore Blockchain.com Full time

    We are looking for an outstanding compliance professional to join our fast-growing team as an **Institutional Compliance Associate **in Singapore. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes and regulatory compliance...

  • Legal and Compliance Associate

    1 week ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    1 year exp **Roles & Responsibilities** **Are you ready for a legal and compliance career with a global financial firm? Join Orient Futures Singapore as a Legal and Compliance Associate now.** Our business philosophy is continual innovation to stay ahead and relevant to provide premium brokerage services to all clients. In tapping on financial technology,...

  • Associate, Legal

    6 days ago

    Singapore TEMASEK TRUST ASSET MANAGEMENT PTE. LTD. Full time

    We are recruiting a motivated and experienced Associate, Legal and Compliance, to support our company’s growth. **Responsibilities**: **Compliance** - Implement and maintain the company’s compliance programme to ensure continued alignment with regulatory standards - Provide advice and support to the company on compliance-related areas - Liaise with the...

  • Associate Director, Compliance

    1 day ago

    Singapore Barings LLC Full time

    Associate Director, Compliance At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the...

  • Compliance Associate

    3 days ago

    Singapore OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Compliance Associate, Real Estate Firm

    4 days ago

    Singapore WilsonHCG Singapore Full time

    WilsonHCG Singapore SingaporePosted 5 hours ago Hybrid Permanent competitive benefits - A leading infrastructure manufacturing company is looking to hire Compliance Associate to report to the Head of Compliance. A leading infrastructure manufacturing company is looking to hire Compliance Associate to report to the Head of Compliance. You will be responsible...

  • Associate - Compliance Solutions

    1 week ago

    Singapore Waystone Governance Ltd. Full time

    Waystone leads the way in specialist services for the asset management industry._ - Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._ - With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is...

  • Associate, Compliance Quality Assurance

    6 hours ago

    Singapore ING Bank N.V. Full time

    **JOB DESCRIPTION** **Business**: Compliance **Position**: Compliance Quality Assurance, Associate **Reporting to**: Compliance Quality Assurance Lead, Asia**: **ROLE SUMMARY & PROFILE**: **Overview** The CQA team performs second line monitoring and quality assurance activities across all ING Asia entities, to assess compliance with banking regulations...

  • Bookkeeping and Compliance Associate

    2 weeks ago

    Singapore ASCEND RECRUITMENT PTE. LTD. Full time

    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...

  • Senior Manager, Associate Relations and Compliance

    2 weeks ago

    Singapore STARWOOD ASIA PACIFIC HOTELS & RESORTS PTE. LTD. Full time

    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...

  • Compliance Associate

    10 hours ago

    Singapore StoneX Group Full time

    Compliance Associate - Onboarding **Overview** **Class**: Full-time **Legal Entity**:StoneX Financial Pte. Ltd. **Reports to**:Manager - Anti-Financial Crime/Onboarding - APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a...

Compliance Associate

2 weeks ago

Singapore GMP Group Full time

**Responsibilities**:

- Manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review and approval of payments escalated to Compliance, transaction monitoring, investigation of suspicious transactions and filing of suspicious transaction reports where required.
- Provide AML / compliance advisory support to staffs, senior management and key stakeholders in AML and Financial Crime matters.
- Conduct periodic awareness briefing and staff trainings on regulatory requirements, internal policies and procedures pertaining to AML.
- Periodic and ad-hoc regulatory reporting or AML survey.
- Identify gaps where necessary on new/change in AML regulations and update relevant procedures, identifying any areas for improvements and updating as relevant
- Initiates, leads and executes global or regional compliance projects related to AML Compliance function

**Requirements**:

- Degree holder with solid 8 - 10 years of relevant working experience in compliance private banking setting.
- Excellent working knowledge of MAS Notice 626 requirements

**This Singapore-based position is opened to Singaporeans only**

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940