Compliance Assistant

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

Job Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...

Responsibilities:In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.In charge of assisting in...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,500 - $7,000 Per Month**Date Posted** - 13 hours agoAdditional Details **Job ID** - 120142**Job Views** - 1Roles & Responsibilities **Description of Indospace** IndoSpace is the largest owner and developer of industrial and logistics real estate in India, sponsored by...

Overview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...

**Job Description The Compliance Assistant reports directly to the Head of Compliance. He/she is responsible for the following: 1) Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the Bank, using the designated Bank including Bank’s KYC Consolidated List. 2) Assist to purchase company...

S- Posted by - Su Ling Lew- RecruiterOur client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. **Job Requirements**: - Guarantee adherence to both group...

**_AYASA Globo Financial Services _**_is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high...

**JOB PURPOSE** - Assist the Head of Compliance in managing the Branch’s compliance program and carrying out compliance monitoring and reviews to ensure compliance with all applicable laws and regulations (including Banking Act, Securities & Futures Act and Financial Advisers Act.) as well as managing AML-related projects and ensure timely implementation....