Average salary: SG$6,023 /monthly
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5500 - 11000 SGD
...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...striving to be best-in-class. As a Disclosure of Interest – Associate in the Compliance, Conduct & Operational Risk group, you will be...6000 - 8000 SGD
...comprehensive solutions to its clients. With a strong presence and a commitment to excellence, this company focuses on maintaining compliance and risk management in its operations. Job Description The role also contributes to broader regional and global programs aimed...- ...We're Hiring: Compliance Analyst / Associate Employment Type: Full-Time Level: Open to All We're looking for a detail-oriented and proactive Compliance Analyst / Associate to help ensure that our organization adheres to regulatory standards and internal policies...
4500 - 6000 SGD
...tomorrow. Our service offerings include: Risk, Regulation & Compliance, Digital Trust, Data Analytics and Governance, Risk & Compliance... ...their regulatory and compliance obligations. As a newly minted associate, you'll gain invaluable experience in the diverse sectors within...- ...precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This role at StoneX manages compliance and reputational risks by ensuring adherence to laws and regulations relating to onboarding of StoneX's customers and vendors. Business...
- ...KEY RESPONSIBILITIES : - Assisting with regulatory and compliance matters with respect to GAMA's operations in Singapore and the US - Assisting with financial oversight including review of fund expenses and the preparation of management reports - Willing to take on...
- ...that places strong emphasis on governance, integrity, and risk discipline. With a lean structure and a commitment to best‑practice compliance standards, the firm offers an opportunity for a senior compliance professional to play a truly influential role within the organisation...
- ...About The Team The Regional Internal Compliance team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem...
- ...Working Hours: Mon-Fri, 9am-6pm Salary: Up to $6,000 Job Description We are looking for a Regulatory Compliance Associate to support compliance, regulatory, and member supervision activities. You will play a key role in ensuring the company meets all...
- ...comprehensive solutions to its clients. With a strong presence and a commitment to excellence, this company focuses on maintaining compliance and risk management in its operations. Job Description The role also contributes to broader regional and global programs aimed...
- ...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...striving to be best-in-class. As a Disclosure of Interest – Associate in the Compliance, Conduct & Operational Risk group, you will be...
- ...Overview Of Division/Department The role sits within the Compliance Section, and reports to the Section Head of Compliance. We are seeking a highly motivated member to join the Business Compliance team. In this role, you will be responsible for providing quality compliance...
- ...’s build what’s next. About the team The Legal, Risk & Compliance ( LRC ) team at Airwallex is a collaborative group of legal minds... ...(also based in Singapore). What you'll do As Senior Associate, Regulatory Compliance, Singapore you will deliver on the regulatory...
- ...requests as assigned. Qualifications Experience Fresh graduates are welcome; 0–2 years of experience in Financial Crime Compliance, AML/CFT, or regulatory compliance within the financial services industry (e.g. banking, securities, fintech, payments) is an...
- A prestigious global investment firm is seeking a Compliance Associate (Fund Management) to join their expanding team in Singapore. This is an exceptional opportunity for you to contribute to the robust compliance function of a high-profile organisation with a truly international...
- ...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 landscape. RESPONSIBILITIES: Provide day-to...
- ...exciting and growing industry. Job Description The Ares Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory... ...-related rules and regulations. We are seeking a Senior Associate to play a key role in marketing compliance in APAC. You will...
4000 - 8000 SGD
...Job Description Key Responsibilities Assist in maintaining AML/CFT and regulatory compliance frameworks Perform KYC, CDD/EDD reviews on clients and investors Monitor regulatory updates and ensure internal policies remain compliant Conduct compliance monitoring...- ...Compliance Assist in the creation of Documentation and Reports to establish control systems aimed at preventing or addressing breaches of legal standards and internal protocols. Aid in generating reports to assess the effectiveness of controls, fostering continuous...
- ...rewarding the best-in-class talent. Job Summary The Hire supports the maintenance and improvement of the financial crime compliance function for Mizuho Securities (Singapore) Pte. Ltd and local affiliates and provides advice/collaborate with the business and relevant...
- ...Job Description Compliance - Global Investment Research – Analyst/Associate, Singapore GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance...
6000 - 10000 SGD
...organization is a global investment firm with a history of over four decades in the industry. about the job. Execute risk-based compliance monitoring and surveillance programs across regional operations Partner with the regional head to design and update internal...5000 - 9000 SGD
...governance capabilities and strengthening risk management. As a Senior Associate, you will contribute to the design, execution, and delivery of... ...experience in cybersecurity governance, risk management, and compliance. ~ Hands-on experience developing or reviewing cybersecurity...4500 - 6000 SGD
...As part of their growth, we are currently supporting a global investment management firm on a Compliance Associate position. You will be working closely with the Senior Leaders on Singapore and offshore entities. This role offers exposure to compliance and corporate administration...- ...clients operating worldwide. Job Description Set up the compliance function for clients who are MAS-regulated, including design of... ...financial services industry. Junior candidate will be considered at Associate level Candidate with broad knowledge of the Securities and...
4500 - 7500 SGD
...and drive business performance. You will help financial institutions enhance performance, enable better decision-making and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic recommendations. You would...- ...Job Description Associate Specialist, Quality Systems & Compliance (WDA) -2 years contract The position of Associate Specialist in Quality Management Systems (QMS) provides oversight on Quality Management System on site. The role will ensure and maintain high standards...
- ...KPMG International Limited and its related entities do not provide services to clients. Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and resolving complex tax issues with...
- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...; a CPA or similar certification At least 1 year (for associate) 3 years for consultant Familiarity with US and international...
- ...long you stay, the exceptional EY experience will last a lifetime. The Opportunity Within EY’s Financial Services Regulatory Compliance practice, you will participate in numerous projects and initiatives involving process reviews, system enhancements as well as new systems...