Compliance, Associate

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...

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...

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...

Roles & ResponsibilitiesIngenia 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,...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space **You will**: - Analyse customer profile to ascertain the authenticity and identify any potential risks areas, using data and screening tools. - Document...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Meta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on Meta’s compliance with legal and regulatory requirements focused on anti-corruption compliance, and in leading and supporting global trade and other broader compliance initiatives. This is a great opportunity to...

**Company overview** **Function Overview** **Responsibilities**: - Provide daily compliance support in the advice and review of local legislative and financial regulatory requirements (example - MAS IAC regime, MAS FRC framework), as well as local and regional compliance policies including those relating to, among others, cross border business activities,...

Our client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore. Key responsibilities: - Liaise with investors and conduct KYC/AML checks - Conduct CRS/ FACTA filings and review documents - Work as a team on compliance...

**Description** Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team. Your day-to-day activities will focus on (i) primarily contributing to Green Giraffe Advisory APAC’s adherence...

**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...

Support the business on all Compliance matters and ensure the business is in alignment with license requirements globally - Work on AML/CFT Policy, standards and operating procedures & controls and ensuring effective implementation of the program firm-wide - Work with technology and product teams in assessing and mitigating technology risk and regulatory...

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,...

**Company overview** Aon's Benefit Index ®, Nomura's benefits **rank** **#1** amongst our competitors **Function Overview** The **Key Responsibilities** - The** Central Compliance Officer **will report to Head of Central Compliance and provide general support across various ongoing as well as strategic initiatives as directed by Head of Central...

$4500 + AWS + VB + allowance 5 working days, Mon - Fri, normal office hours Location: West **Responsibilities** - 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...

**Company overview** **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan markets, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia,...

**Role Purpose Assisting the CO/ MLRO in effective implementation of Compliance & AML procedures, systems & controls as apportioned. Anti-Money Laundering - New Client Onboarding and take them to completion for CO/ MLRO and SEO’s approval Business Partner - Onboarding the new custodian and conducting suitability assessment - Carrying out the ongoing...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...