Compliance Associate jobs in Serangoon

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A regional asset management firm is seeking an ASSOCIATE in Fund Management Operations. The successful candidate will support operational and financial management, perform fund valuations, and assist with compliance and internal audits. Candidates should have a Bachelor's Degree and at least 4 years of relevant experience in fund administration. Proficiency in Microsoft Office and strong...

A global BPO company in Singapore is looking for a License Compliance Associate to support customers through the audit process. The ideal candidate will have strong German and English skills, a passion for technology sales, and at least 1 year of relevant experience. The role involves identifying sales opportunities, ensuring compliance, and collaborating with various stakeholders. This position...

A leading bank in Asia is seeking an Associate Officer in Singapore. The role requires expertise in processing registration and maintenance requests, while ensuring compliance with regulatory standards. Candidates should possess strong operational control skills and focus on customer service. The position offers a full-time opportunity to contribute to a collaborative environment that fosters...

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 tax consultancy in Singapore is seeking a motivated professional to assist clients with GST compliance. The role involves e-filing GST returns, conducting health checks, and providing advisory on complex transactions. Ideal candidates should possess a degree in Accounting or Finance, with preferred professional qualifications. Both entry-level and senior positions are available,...

A leading telecommunications company is seeking an Associate for People & Culture in Singapore. The successful candidate will handle employee relations issues, assist in investigations, and ensure workplace practices align with values and legal requirements. Ideally, you will have a bachelor's degree in HR or business administration, and 1 to 3 years of HR experience. Strong communication and...

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...

Regulatory Compliance Associate, Payments My client is a major payments services provider, and an opportunity has come up for a Regulatory Compliance professional to join their team. This role ensures the organization complies with all relevant regulatory requirements while advising business units on compliance matters. Key responsibilities include monitoring regulatory changes, guiding...

Finance, HR & Compliance Associate Role Overview The Finance, HR & Compliance Associate is responsible for supporting and managing the firm's people operations, finance administration, regulatory compliance, and corporate governance activities. This role working closely with senior management, external advisors, and regulatory bodies to ensure the firm operates in full compliance with all...

A leading corporate services provider in Singapore is looking for a Corporate Secretarial Associate / Consultant. This role involves managing corporate transactions and maintaining client relationships. Candidates must have an ICSA qualification, strong interpersonal skills, and 1-5 years of relevant experience. The position offers opportunities for personal development and leadership growth in a...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. Join a global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance...

Overview Senior Associate/AVP, Transaction Surveillance Unit, Group Compliance role at DBS Bank Responsibilities Investigate and assess alerts for potential money laundering risk in the Bank Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate Preparing, reviewing, and/or filing Suspicious...

A leading global contract development organization based in Singapore is seeking a proactive Quality Associate to join its Quality team. The successful candidate will support various GMP-aligned quality activities, manage materials, and ensure compliance with SOPs. Candidates should have a Degree/Diploma in Pharmaceutical or Science disciplines and proven experience in the medical/pharmaceutical...

A prominent bank in Singapore is seeking an Operations Associate to manage daily operations and ensure compliance with internal controls. The role involves client communications regarding regulatory updates, processing various financial transactions, and maintaining high service standards. Ideal candidates will have experience in the banking sector and a strong understanding of operational...

Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including alternative investment managers, banks, and financial technology companies across major financial hubs. Founded on the belief that regulatory challenges are primarily operational rather than purely compliance-driven,...

A leading global business process outsourcing company in Singapore is looking for a License Compliance Associate. This role involves guiding customers through the compliance audit process and identifying sales opportunities while collaborating with various stakeholders. Ideal candidates will have a relevant degree and proficiency in Salesforce and Microsoft Office. Strong emotional maturity and a...

A leading bank in Asia is looking for an Associate Officer to handle authentication checks and data entries in Singapore. The ideal candidate will ensure accurate computations and contribute to process improvements. Responsibilities include documentation, conducting compliance reviews, and administrative duties. Join us to build a sustainable future for ASEAN. This is a full-time on-site role...

A leading Asian bank is seeking an Associate Officer for their CMOC team in Singapore. This role involves processing requests with accuracy and compliance, ensuring KPIs and SLAs are met, and maintaining operations control. The ideal candidate is detail-oriented and capable of problem-solving in a fast-paced environment. This opportunity emphasizes operational excellence, continuous improvement,...

License Compliance Associate with German Enable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth of the world's most forward-thinking brands, and explore what's possible when human expertise meets technology. Together, we'll enable the future — starting with yours. Top reasons to work with TDCX Attractive...