Associate/ Senior Associate, Regulatory Compliance

2 years exp **Roles & Responsibilities** Associate - Admin - To attend to phone enquiries - Executive Assistant to Regional Head and Managing Director - Manage Director’s calendars, appointments, meetings and Travel - Upkeep of office and supporting various departments with other administrative tasks - Assist in onboarding process of new employees via...

Compliance Associate - Junior5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...

1 year exp **Roles & Responsibilities** **Management Associate Program** **About PrimePartners** To attract and develop talent, we have a Management Associate Program (MAP) targeting high potential individuals interested in a career in financial services. It offers an accelerated pathway by providing hands-on experience to corporate finance and...

2 years exp **Roles & Responsibilities** **KEY RESPONSIBILITIES**: - Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s...

Industry/ Organization Type: Audit Firm - Position Title**:Audit Associate/ Senior Auditor**: - Working Location: Clarke Quay - Working Hours**:5 days** (M-F, 8:45 AM-6 PM) - Salary Range: $3500 -$4000 Basic + Variable Bonus - Duration: Permanent **Key Responsibilities** - Prepare financial statements and necessary schedules for management reporting and...

Job Responsibilities: - Help to develop risk assessments and determine the appropriate audit strategy for each assignment - Seniors would have to provide mentorship to associates on firm audit approaches - Carry out proper sampling procedures - Ensure independence in all audit engagements Job Requirements: - With relevant working experience as a auditor -...

We are seeking a full-time Corporate Secretarial Associate to join our dynamic corporate services team. In this role, you will support client engagements, prepare and file statutory and compliance documents, and ensure that corporate governance requirements are met. You will have the opportunity to work closely with both private and listed companies, gaining...

About the RolesJoin a reputable audit firm as an Audit Associate or Audit Senior based in Clarke Quay. This permanent position follows a Monday to Friday schedule from 8:45 a.m. to 6:00 p.m. and offers a basic salary of up to $3,600 plus a variable bonus. Enjoy the stability of a full-time role with competitive compensation in a central location.What You'll...

Lee & Hew Public Accounting Corporation is fast growing organisation. We would like to invite all experienced Audit Senior Associates looking to maximise their potential and career opportunities to join us.This role will provide you vast learning opportunities, room for you to contribute, be committed and dedicated, and is rewarding and provides you with...

ResponsibilitiesConduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT)Stay informed about developments and changes in regulations governing the capital market, financial advisory industry, and AML/CFT. Plan,...