Associate / Senior Associate - Compliance

13 hours ago


Singapore CAPITAL GOVERNANCE (S) PTE. LTD. Full time

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 delivery - compliance resource support, general audit.
- Support project delivery Ie compliance resource and general audit
- Facilitate and perform compliance audit fieldwork and review
- Draft recommendations to improve policies, procedures and processes
- Building of good rapport with existing clients
- Create consultative sales presentations

**Requirements**:

- Degree in Accountancy, Banking & Finance or related discipline
- ICA Diploma in Compliance / AML or ACAMS certification would be an added advantage
- Experience in compliance audit, especially in banks or capital market services licensees would be an advantage
- Knowledge of MAS Regulations such as Banking Act / Financial Advisers Act / Securities and Futures Act
- Analytical, self-driven and a team player
- Excellent interpersonal, communication and writing skills
- At least 2 years relevant work experience

We offer a competitive salary & benefits package, a professional and conducive work environment that supports your development and goals.

Please include information such as last drawn and expected salary, reason for leaving and notice period.

**Details**:
Working week: Monday to Friday (9.00 am to 6.00pm)
Within walking distance from Raffles Place MRT



  • Singapore Career Zoom Pte. Ltd. Full time

    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,...


  • Singapore Weekend Retail Associate Full time

    Your favourite skating store is hiring! At Inlinex, we are customer-obsessed and are looking for individuals who share the same vision! Work closely with Founders to scale the business. - Work 5.5 days a week - Monthly Individual Commission - Yearly Team Commission - Performance Bonus - 14 Day Annual Leave - CPF Contribution - Meal...

  • Assistant Associate

    2 days ago


    Central Singapore Emprego SG Full time

    **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...


  • Singapore Singapore University of Technology and Design Full time

    **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...


  • Singapore Amgen Full time

    **Senior Healthcare Compliance Associate** Singapore **Live** **What you will**do** Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    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...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Our client is a prominent and growing enterprise and there is now a need for the business to hire a driven, dynamic and capable individual as their Senior Enterprise Risk and Compliance Associate. **Responsibilities**: - Developing, implementing, maintaining and monitoring the Enterprise Risk Management framework for the organisation - Working with...


  • Singapore Surbana Consultants Pte Ltd – Kingdom of Saudi Arabia (KSA) branch Full time

    Surbana Jurong takes certain industry-accepted precautions to secure the website or portions thereof. However, the user understands and agrees that such precautions cannot guarantee that use of the website is invulnerable to security breaches, nor does Surbana Jurong make any warranty, guarantee, or representation that use of the website is protected from...

  • Senior Risk

    2 days ago


    Central Singapore Emprego SG Full time

    **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...


  • Singapore SJ Group Full time

    Overview Architectural Associate / Senior Architectural Associate position with focus on design, project delivery, and coordination for healthcare facilities. Responsibilities Oversee all aspects of the project, including design, technical compliance, contracts, and execution. Ensure the project aligns with cost, resource plans, and quality and regulatory...