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,...

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 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...

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...

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...

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...

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. -...

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.

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,...

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...

**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...

**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,...

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...

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...

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...

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...

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...