Compliance Associate

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**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...

**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** -...

About the RolesWe are seeking a Compliance Associate / Compliance Analyst to join a dynamic management consultancy firm located in the CBD area. This permanent position offers a 5-day work week (Monday to Friday, 9am – 6pm) and a competitive salary of up to $3,500 plus variable bonus. You will play a key role in supporting compliance operations, monitoring...

Compliance Associate sought to assist the Wholesale Banking Asia Conduct Compliance and Culture (CCC) team, which focuses on managing risks relating to those arising from Market Conduct, Conflicts of Interest, Unfair Customer Treatment, Anti-Competitive Conduct, Data Protection, Data Retention, Regulatory Registration and Licensing.

Compliance Associate - Singapore (Hybrid) **About Paxos** Today's financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we're rebuilding it. We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core Values** -...

**About the Roles** We 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...

Roles and Responsibilities: The Associate provides assistance to Ingenia’s three compliance managers and the director in the execution of compliance tasks for financial institutions. These tasks include but are not limited to: - The onboarding, monitoring, and review of customers of financial institutions with regard to anti-money laundering and...

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...