Compliance Associate - Singapur, Singapore - StoneX

Compliance Associate

1 week ago

**Position: Compliance Associate** · We are currently looking to hire a new headcount in the compliance team to support the Compliance function. · **Responsibilities** · - Conduct KYC reviews (new client onboarding and periodic reviews) including conducting KYC-related analysis · ...

Compliance Associate

5 days ago

**Contract Type**: · Permanent · **Location**: · Singapore · **Category**: · Compliance · **Subcategory**: · **Contact Name**: · Jacqueline Lee · - · **Date Published**: · 20-Feb-2023 · - Our client is a CMS licensed fund manager, specialising in Private Debt and Real Asset inves ...

Compliance Associate

1 week ago

**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 entrepreneu ...

Compliance Associate

5 days ago

**Key Responsibilities**: · **1. Regulatory Compliance Management**: · - Work closely with Group Compliance to interpret, monitor, and ensure compliance with all relevant MAS regulations, guidelines, and notices. · - Keep abreast of regulatory developments and updates, providing ...

Compliance Associate

1 week ago

**Responsibilities**: · - Manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review and approval of payments escalated to Compliance, transaction monitoring, investigation of suspicious transactions and filing of suspic ...

Associate Compliance

5 days ago

**Description of Everstone Capital Asia** · Building great businesses requires more than just capital. That's why, at Everstone Capital, we adopt a hands-on operational approach to manage and support our investments. Our experienced team offers a broad range of specialist and sec ...

Compliance Associate

1 week ago

Ensure the business unit follows all required rules and regulations from government authorities. · - Make sure that standard operating procedures and guidelines are being followed on the ground. · - Work on compliance and audit projects as assigned. · - Offer advice to the busine ...

Associate - Central Compliance

3 days ago

**Job title: Associate** · **Department: Compliance** · **Responsibilities** · - Ensure compliance with applicable laws and regulations, both internal and external, such as MAS IAC, MAS FRC Framework, and internal policies. · - Contribute to licensing processes for representative ...

Associate - Compliance Solutions

1 week ago

** · When you join Waystone you will work in a environment that offers variety and is both challenging and rewarding. · This is an excellent opportunity for someone self-motivated, meticulous, detailed-oriented, proactive, able to multi-task and think quickly on their feet. As an ...

Regulatory Compliance Associate

1 week ago

**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/RCA/201123C- Posted: · - about 2 hours ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charte ...

Associate - Compliance Solutions

1 week ago

Our Compliance Solutions division in Singapore are looking to add a new Consultant to their team. In this role you will have the opportunity to manage your own portfolio of clients seeking regulatory advice. Our portfolio comprises a variety of businesses including hedge funds, i ...

Associate, Sanctions Compliance

1 week ago

**Job***: Governance, Risk Management & Compliance · **Primary Location***: Asia-Singapore-Singapore · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 07/Jun/2023, 5:52:24 AM · **Unposting Date***: 21/Jun/2023, 1:29:00 PM · **The Role Responsibilit ...

Accounting and Compliance Associate

1 week ago

**Job background: · **Job Scope: · Associate may be asked to: · - Assist with bookkeeping and preparation of financial statements in accordance with Singapore standards; · - Process payroll and payments for clients; · - Assist clients to meet their compliance obligations under th ...

Legal & Compliance, Apac Compliance, Associate

2 days ago

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help c ...

Risk and Compliance Associate

1 week ago

Capital Governance (S) Pte Ltd is an advisory group which provides a comprehensive range of Governance, Risk Management and compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities, one of the most critical areas of operations in an in ...

Associate, Risk and Compliance

1 week ago

**Responsibilities**: · - Identify changes in regulations which may impact the division's compliance policies and frameworks · - Identify potential risks and propose compliance controls to manage and mitigate risks · - Ensure proper documentation and updating of compliance polici ...

Compliance Junior Associate

1 week ago

**Responsibilities** · - Provide support in conducting customer due diligence on new and existing customers · - Undertake compliance monitoring and investigations as requested from time to time · - Conduct regular on-going monitoring on existing customers · - Review Know-Your-Cli ...

Compliance Junior Associate

1 week ago

Provide support in conducting customer due diligence on new and existing customers. · - Undertake compliance monitoring and investigations as requested. · - Conduct regular ongoing monitoring on existing customers. · - Review and ensure the accuracy of Know-Your-Client (KYC) and ...

Senior Associate, Compliance

1 week ago

With direct guidance, contributes to the compliance efforts of the assigned business units. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements. Helps the business units respond to and develop compliance ...

Associate, Compliance Surveillance

1 week ago

**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/ACS/070623C- Posted: · - about 1 hour ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charter ...