Regulatory compliance officer jobs in Singapore River, Singapore Country

 ...Our client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee... 

 ...a global presence. about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter...  ...SOW corrobotation. Perform gap analysis on the latest AML/KYC regulatory developments and updates. Participate in projects and initiatives... 

 ...and submission of MAS returns Responsible for timely and accurate preparation of MAS reporting Ensure timely communication of regulatory changes from MAS and other authorities to relevant stakeholders. Collaborate with internal teams and external stakeholders to ensure... 

 ...(G&E), cross-border, email monitoring etc Assist to monitor regulatory changes and ensure the company is operating in adherance to the...  ...regulations Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/... 

The Company Our client is one of the largest Fintech companies across Asia Pacific with their headquarter in Singapore. They are looking for a Group COO/CFO as part of business expansion. The Role The ideal candidate will collaborate with CEO in setting and driving...

The Front Desk Officer at a gym serves as the first point of contact for members and potential members. They play a crucial role in creating a welcoming and friendly environment that encourages regular gym usage and member retention. Job Description: We are looking... 

 ...reporting, ensuring the accuracy and timeliness of regulatory reports and internal reports used for monitoring compliance with group and local rules and regulations....  ...communication skills Proficient in Microsoft Office applications with an emphasis on MS Excel To... 

 ...operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal...  ...to determine compliance with existing policies, procedures, and regulatory standards. Identifying issues and proposing suitable courses... 

 ...engage in communication with bankers, auditors, lawyers, and other service providers. You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with tax advisors, and assisting in annual statutory audits.... 

 ...the Head of Finance, you will be responsible for the financial, regulatory and tax reporting of the group's entities across Asia Pacific,...  ...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple... 

 ...operational functions open-ended funds. Your role will involve ensuring the smooth execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund processes. Role Oversee day-to-day operations of funds, ensuring... 

 ...The Company Our client is global family office with their real estate investments managed in Singapore and assets across Asia, Australia...  ..., banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system... 

 ...have more than 15 years of experience in risk management, demonstrating comprehensive expertise in credit, market, operational, and regulatory risks. The candidate should exhibit strong problem-solving abilities, characterized by a structured and analytical approach. They... 

 ...internal and external stakeholders, maintaining good fund governance by complying with internal governance guidelines and external regulatory requirements, keeping good records and documentation in the management and administration of the fund and its activities, contributing... 

 ...focus on human health. - Develop and maintain software architecture for data ingestion, storage, processing, and visualization in compliance with ISO data security, medical device, and HIPAA design controls. - Implement robust security methods for user and device authentication... 

 ...a Treasury Manager to join their Corporate Team here in Singapore! Responsibilities: Reporting to the Deputy Chief Financial Officer, you will play an integral role in developing comprehensive financial analyses of business performance and corporate activities.... 

 ...submitting reports, analyzing variances, and ensuring proper internal controls. Cash management, inventory management, costing, and tax compliance are also key aspects of the job. You will liaise with various internal and external parties, including auditors, tax agents, bankers... 

 ...Operations administration, which encompasses payroll, compensation, benefits, HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally, you will assist in designing, developing, communicating, and implementing... 

 ...also be responsible for submitting quarterly, biannual, and annual surveys. A keen understanding of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements are essential. Finally, you'll play a pivotal role in customer and vendor credit... 

 ...providers of Data Centres and IT Infrastructure in Asia. They have a robust and growing network in the region, including a crucial Regional Office set-up in Singapore. They are currently on an active look out for a 4-6 PQE Legal Counsel to provide advice and support on wide range...