Compliance Consultant Associate

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...

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,...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

We are seeking a Blockchain Consultant to help drive practice go-to-market efforts and advise clients on the disruptive potential of blockchain technology to improve their businesses as well as disrupt industries and create new collaborative ecosystems. **Responsibilities**: - Become a trusted advisor and be able to deliver go-to-market pitches for...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

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...

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...

**Director, Compliance Consulting - Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

**Have you got a flair for advising clients and regulatory compliance experience? Our Compliance Services Singapore team are looking to add an experienced Compliance Consultant to their team. We can offer you the opportunity to learn, grow and excel so you can manage your own portfolio of clients seeking regulatory advice, and a work environment that offers...

Our client is a leading consultancy firm that provide a comprehensive range of compliance services to assist financial institutions with their MAS compliance needs. They are looking to grow their team, looking for a Consultant. **Duties comprise of**: - Conduct review of compliance documents, covering all aspects of regulatory compliance - Good knowledge...

Associate Consultants are required to carry out their duties as directed by the Head of Department in accordance with the policies and guidelines set by the Hospital, National University Hospital (NUH) and the Ministry of Health (MOH). - Besides being responsible for patient care, Associate Consultants are expected to provide leadership to all levels of...

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...

**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,...

Job DescriptionAssisting in managing the team of consultants to drive service excellence.Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity;Assist in providing day-to-day support in the development, implementation, and maintenance of...

**Job Description Reporting to the Senior Consultant, the Associate Consultant’s main responsibility will be to support the team in the following areas: - Support in EHS Compliance Audit; - Maintaining EHS legal registers; - Undertake sampling and monitoring works; - Preparing proposals, reports and project coordination (i.e., Environmental Baseline...

KK Women's and Children's Hospital Consultant / Associate Consultant (Diagnostic Imaging) **Job Description**: KK Women’s and Children’s Hospital is a tertiary referral centre in Singapore, offering a full range of comprehensive and integrated, medical and surgical specialist care for women, babies and children. As the largest and only integrated women...

Job Overview:As an IT Desktop Support Engineer with Excis Compliance, you will be responsible for resolving tech issues and ensuring smooth day-to-day operations in a fast-paced business environment. You will have the opportunity to work with cutting-edge technologies and be part of a dynamic team.Key Responsibilities:Deploying and administering End User...

**About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...

**CONSULTANT / ASSOCIATE CONSULTANT (DERMATOLOGY SERVICE)** You will be involved in the prevention, diagnosis, and treatment of skin diseases in paediatric and women patients, including laser and dermatological surgical procedures. Research and teaching opportunities in dermatology are available. **Auto req ID** 9588BR **Job Requirements** - Postgraduate...

Another important part of this role is stakeholder management to ensure that the hiring process runs smoothly and efficiently from end to end. **Requirements**: - Excellent customer relationship and/or stakeholder management skills - Direct experience in the Pharmaceutical industry is required - Bachelor's degree in Healthcare/Lifesciences/Pharmaceutical...