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...

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...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

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...

**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...

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...

About the RolesJoin a management consultancy as a Compliance Associate / Compliance Analyst based in the CBD. This is a permanent role with a five-day schedule, Monday to Friday, 9am–6pm. The package offers a basic salary up to $3,500 plus Variable Bonus, alongside the convenience of a central CBD location.What You'll Be DoingAdvise the Business on KYC...

1 day ago Be among the first 25 applicants ISO Consultants Pte. Ltd. – Singapore ICPL is a Singapore-based management systems consultancy supporting SMEs, MNCs and public-sector organisations across Quality, EHS, Information Security, Digital Trust, and Sustainability frameworks. We are expanding our Information Security practice and inviting experienced...

About the RolesJoin a management consultancy in the CBD as a Compliance Associate / Compliance Analyst. This permanent role offers a Mon–Fri, 9am–6pm schedule and a competitive package of basic salary up to $3,500 + Variable Bonus. You'll support the business on KYC and regulatory matters while strengthening internal compliance processes.What You'll Be...