Compliance Associate

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...

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...

About the RolesWe are seeking a Compliance Associate / Compliance Analyst to join a management consultancy firm located in the CBD. This is a permanent position with a 5-day workweek (Monday to Friday, 9:00 AM – 6:00 PM). The role offers a basic salary of up to $3,500 plus variable bonus, providing a strong career opportunity in compliance within a...

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...

**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...

**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...

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,...

**Job Summary**: We are seeking a detail-oriented and motivated Compliance Associate to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements. This entry-level role is ideal for recent graduates or individuals early in their compliance. **Key Responsibilities**: **CUSTOMER DUE DILIGENCE** -...

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...

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...