Compliance Associate jobs

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, providing a strong foundation for a career in financial services. Responsibilities: - Support the administration...

We are seeking a dynamic and motivated Associate, Financial Crime Compliance specialising in Anti-Money Laundering (AML) Advisory to join our Global Investment Bank team. The ideal candidate will provide strategic guidance and oversight on AML compliance matters across our global operations. Key Responsibilities: - Develop and implement AML compliance strategies, policies, and procedures to...

A leading consulting firm in Singapore seeks a Tax Associate specializing in Business Tax Compliance. This role involves performing compliance tax services, utilizing tax software, and collaborating within a supportive team. Ideal candidates should have a Bachelor's Degree in Accounting & Finance and proficiency in English and Bahasa Malaysia. Fresh graduates are encouraged to apply. The firm...

A leading HR services company in Singapore is seeking a motivated HR Associate to manage various HR operational activities. The role includes handling worker needs, ensuring compliance with Ministry of Manpower laws, and conducting periodic reviews. Ideal candidates should have at least 1 year of HR/Admin experience, excellent communication skills, and proficiency in Microsoft Excel. This...

A prominent financial services provider is seeking an Associate Executive in Finance for a 12-month contract. The role involves preparing accounts, maintaining ledgers, and ensuring compliance with financial regulations. Responsibilities include producing financial reports and participating in year-end audits. Candidates should have proven experience in finance, strong analytical skills, and...

A leading tax consulting firm in Singapore is seeking a Senior Tax Associate to join its dynamic Tax team. This role involves preparing tax filing documents, ensuring compliance with regulations, and mentoring junior staff. The ideal candidate possesses a Diploma or Degree in Accountancy, along with at least one year of relevant experience in Singapore tax. Strong communication skills and...

A leading bank in Asia is seeking an Associate Officer in Singapore. This role involves processing and verifying authentication checks, ensuring accurate computations, and improving customer service delivery. Responsibilities include handling administrative duties and conducting compliance reviews. Ideal candidates possess strong skills in data analysis and process improvement. If you are looking...

R527370 Associate Director, Commercial Compliance - SHIP Cluster, Based in SG, HK or PH Job Openings R527370 Associate Director, Commercial Compliance - SHIP Cluster, Based in SG, HK or PH About the job R527370 Associate Director, Commercial Compliance - SHIP Cluster, Based in SG, HK or PH Job Description The Position As part of bigger Asia Pacific Cluster,SHIP Sub-Clusterwas created to...

Overview 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 of quality and compliance within our organization. Responsibilities - Manage overall QMS implementation in alignment with global. -...

Associate Specialist, Quality Systems & Compliance (WDA) page is loaded## Associate Specialist, Quality Systems & Compliance (WDA)remote type: Hybridlocations: SGP - Singapore - Singapore (50 Tuas West Dr)time type: Full timeposted on: Posted Todaytime left to apply: End Date: February 4, 2026 (13 days left to apply)job requisition id: R381491Job DescriptionAssociate Specialist, Quality Systems &...

Select how often (in days) to receive an alert: Associate Director, Group Risk and Compliance An empowering career at Singtel begins with a Hello. Our purpose, to Empower Every Generation, connects people to the possibilities they need to excel. Every "hello" at Singtel opens doors to new initiatives, growth, and BIG possibilities that takes your career to new heights. So, when you say hello to...

A global workforce leader in Singapore is seeking a Junior Legal Associate for a 2-month contract. The role involves reviewing contracts, ensuring compliance, and supporting legal documentation. Ideal candidates are pursuing or have completed a Law degree, possess strong communication skills, and have a good understanding of Singapore's legal framework. This position presents an opportunity to...

A management consulting firm in Singapore is looking for a detail-oriented Corporate Secretarial Associate to assist with corporate governance and compliance for clients. The ideal candidate will maintain statutory records, coordinate meetings, and provide comprehensive secretarial services. Candidates with or without relevant experience are encouraged to apply. The role requires good...

A leading biotechnology company is hiring an Associate Counsel for SEA in Singapore. This role involves providing comprehensive legal support to various business functions, managing legal risks, and ensuring compliance. The ideal candidate has over 6 years of relevant experience and a law degree. This position offers potential involvement in regional projects and emphasizes strategic thinking and...

A leading financial institution seeks an Associate in Singapore for the APAC Anti Money Laundering Investigations team. The role focuses on investigating suspicious transactions, ensuring quality compliance, and collaborating with regional stakeholders. Candidates should have a Bachelor’s degree, at least 3 years in financial services, and strong analytical skills. Proficiency in data analytics...

Description Amazon's Legal Department is looking for a junior attorney with a sustainability, environmental regulatory, or product safety compliance background to support Amazon Web Services (AWS). AWS provides cutting edge cloud computing services and IT infrastructure to public and private customers around the globe, including on-demand compute capacity, data storage, AI, machine learning, and...

A leading global financial institution in Singapore seeks an Associate for APAC Anti Money Laundering Investigations. The role involves managing AML investigations, ensuring quality SAR filings, and collaborating with stakeholders. Ideal candidates should have a Bachelor’s degree and a minimum of 3 years in financial services, along with strong analytical skills and knowledge of data analytics...

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, providing a strong foundation for a career in financial services. Responsibilities: - Support the administration...

A leading bank in Asia is seeking an Associate Officer for COPC. This role involves processing authentication checks, performing data entries, and ensuring high-quality customer service delivery. The ideal candidate will contribute to process improvements while ensuring compliance with group policies. This position is based in Singapore and offers a full-time contract. Interested candidates...

A leading bank in Asia is seeking an Associate Officer in Singapore to handle authentication checks, ensure compliance, and streamline processes for improved customer service delivery. The role requires attention to detail in administrative tasks and a commitment to maintaining quality standards. Ideal candidates will demonstrate skills in data analysis and process improvement. Apply now and join...