Compliance and IT Services Associate

Our client is a multi-product investment service firm for investors worldwide, with offices across APAC. **Role Overview** - Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory, Investment, and AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks. - Ensure the...

**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...

As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer (CCO) of 360T APAC. Your Responsibilities Compliance Management of 360T Singapore; including RMO trading venue Knowledge of Singapore and other regulatory frameworks Knowledge of MAS systems Preparing and...

**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...

Compliance Senior Associate Our client, a prominent asset management and insurance holding company with approximately $72 billion in assets under management, is seeking a Compliance Senior Associate with deep MAS regulatory knowledge and stable professional tenure. The ideal candidate thrives in a hands‐on compliance role, enjoys engaging with regulators,...

About the Client Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including alternative investment managers, banks, and financial technology companies across major financial hubs. Founded on the belief that regulatory challenges are...

Job Responsibilities - Assist in review and approve new onboarding and subsequent CDD review cases. - Participate in CDD remediation project by performing CDD review on in-scope existing clients. - Participate in various assigned projects such as CDD remediation project and IT project. - Keep abreast of AML regulation development in Singapore, Hong Kong,...

**Requirement** - Diploma / Degree in Information Systems, Computer Science or equivalent - More than 3 years of IT project management experience and at least 5 years of IT experience - Familiar with Software Development Life Cycle (SDLC) - Experience in IT business analysis techniques **Responsibilities**: - Service Management, Liaise and work directly...

**Requirement** - Diploma/Degree in Information Technology or equivalent - At least 5 years of relevant experience - Experience in Service Management, Configuration Management, Incident Management, IT Security Management, and IT Security Compliance & QA Management **Responsibilities** - To handle Service Management, Monitor and report on the SLA/KPI of the...

** When you join Waystone you will work in a environment that offers variety and is both challenging and rewarding. This is an excellent opportunity for someone self-motivated, meticulous, detailed-oriented, proactive, able to multi-task and think quickly on their feet. As an Associate in the team you will work closely with the Compliance solutions Manager...