Senior Compliance Associate, Singapore

**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,...

**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...

**Associate/Senior Associate**: - Job Req ID: 1086- Employee Category: Admin- Department: Office of Research**Singapore University of Technology and Design** **Senior Associate/Associate, Office of Research** **Responsibilities**: - Develop close rapport with the funding agencies locally and internationally; - Work closely with management and faculty to...

**Job type**: Full time **Location**: Singapore **Categories**: Tax/Transfer pricing **Job ID**: 151 **Tax team** The Tax team supports organisations at every stage of the lifecycle - from structuring business tax effectively and managing any employment tax issues to transactional tax obligations and compliance. The team helps businesses develop...

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...

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...

Job OverviewWe are looking for a Desktop Engineer to join our Excis Compliance team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and assistance to our employees.Your primary responsibilities will include installing, configuring, and managing end-user laptops, desktops, printers, and mobile...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $8,000 - $12,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 106815**Job Views** - 2Roles & Responsibilities **Responsibilities**: - The Senior Risk and Compliance Analyst will support the ACIA’s cross-geographical Risk and Compliance Team in...

The Tax team at Grant Thornton Singapore Private Limited supports organisations at every stage of their lifecycle, providing expert advice on tax structuring, employment tax issues, transactional tax obligations, and compliance. The team helps businesses develop strategies to understand and manage tax liabilities and risk in a transparent and ethical way.Job...

We are seeking an outstanding legal and compliance leader to join our fast-growing team as Head of Legal & Compliance for Singapore. This role, reporting to the Chief Compliance Officer with a dotted line into the VP & Deputy General Counsel, Legal, and will be responsible for overseeing compliance with the Payment Services Act and other legal and regulatory...

JobSummaryThe Senior ManagerAssociate Relations and Compliance serves as a subject matterexpert and key point of contact for all associate relationsmatters. They partner with associates and business leaders toprovide resources, consultation, and mentorship when workplaceissues arise. They will also serve as the key point of contact forall trainings,...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $2,500 - $4,600 Per Month **Date Posted** 6 hours ago Additional Details **Job ID** 103045 **Job Views** 1 **Job Description**: Roles & Responsibilities **Assistant Associate / Associate / Senior Associate (Corporate Secretarial)** Job Responsibilities - Handle all...

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...

Senior Associate/Associate, Senior Associate/Associate - APAC (Singapore) Blue Owl (NYSE: OWL) is a leading asset manager that is redefining alternatives®. With over $250 billion in assets under management as of December 31, 2024, we invest across three multi-strategy platforms: Credit, GP Strategic Capital, and Real Assets. Anchored by a strong permanent...

Roles & ResponsibilitiesAbout Goldman SachsAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesAs our digital marketing and social media associate, you will be pivotal in driving our organisation's online presence and engagement. You will be responsible for ideating, creating, and managing compelling content across various digital platforms, including Facebook, LinkedIn, Instagram, YouTube, website, and more.Key...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and collaborative...

Job Responsibilities: - Handle full or partial sets of accounts, GST and compliance matters. - Maintain and administer on accounting matters for the portfolio of clients - Responsible for full spectrum of payroll functions in relation to the portfolio of clients (monthly CPF contribution, IR8A tax submission) - Ensure payments are processed in compliance...

**Role** Audit Associate **Contract Type** Full Time (40 hours/week) **Location** Singapore **Role Description**: **Responsibilities**: - Assist the Audit Senior in performing audit and assurance engagement activities, undertaking specific tasks in the planning, execution and delivery stages of the audit under supervision. - Perform tasks on audit and...

**Company Overview** **Department Overview**: Nomura operates in a complex regulatory environment and the role of Compliance department is to ensure that the Firm operates in accordance with the applicable laws and regulations of the exchanges and regulators. Compliance department also works with all levels of the Firm to assist in the development and...