...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market... ...award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...About the role
When looking for a solution for a problem, knowing the law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you with a practical experience to deal with the...
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
Position Summary
The PMO Analyst will support and track the PMO deliverables and activities that the Program requires and Work closely with all the relevant stakeholders to facilitate the delivery
Job Responsibilities
Track the Resourcing for the Program from taking...
...loyalty solutions rooted in beautiful design, exceptional customer value, and rapid self-service implementation.
About IAM Core Banking (Authorizations)
Our IAM Team sits at the heart of a distributed system, and plays a role in almost all interactions in our...
...in association with Northern Trust, SBI and National Australia Bank.
The Role:
The role of General Manager will evolve over... ...Monitoring implementation
Reviewing, approving and guiding risk and compliance policies as relevant in-region
Monthly OKR meeting with...
...pending Sales orders, invoicing, documentation required thereof.
4. Bank statement and bank reconciliation review.
5. Ledger Scrutiny and reconciliation on monthly basis.
Statutory compliances
Annual Compliance management with statutory requirements (including...
...in association with Northern Trust, SBI and National Australia Bank.
Scope of Role:
Business Development
Primarily accountable... ...are applied and constantly reviewed, primarily against risk and compliance frameworks to ensure full compliance to all policies and...
...analysis across the group.
Oversee audit of group finances and compliance with all regulatory requirements in all countries including but... ...company with external stakeholders including but not limited to banks, investors, corporate secretaries, and professional advisors....
...Assist in budgeting and forecasting activities.
Ensure compliance with accounting standards and company policies.
Manage vendor and customer invoicing and payment processing.
Handle bank reconciliations and cash management.
Assist in audit and tax...
...closely with cross-functional teams such as sales, operations, and compliance to facilitate a smooth transition for new clients. Additionally,... ...~ Life Insurance
~30 days annual leave
~ Flexible bank holidays (can chose whether to work on bank holidays and use the...
...accurate and up-to-date credit files and documentation.
To ensure compliance with credit policies and procedures.
Assist in preparing... ....
Prior internship or work experience in finance or banking (preferred but not required).
Knowledge of financial markets...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...across the world.
Our clients include the world’s largest banks, top tier card issuers and fintechs who utilise our rewards infrastructure... ...a plus.
Knowledge of facility management best practices and compliance standards.
What matters at Ascenda:
We are passionate,...
...Lead implementation of any accounting related technology
Manage key relationships including auditors, banks, payment providers, and insurance
Ensure compliance with all regulatory reporting requirements.
Requirements
Qualifications & Experience
Minimum...
...financial records, preparing financial statements, and ensuring compliance with accounting principles and regulatory requirements. The ideal... ...accounts payable and accounts receivable functions
Perform bank reconciliations and general ledger reconciliations
Assist...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or... ...material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice...
...materials and advertisements to ensure that they meet regulatory and compliance policy requirements.
To provide advice to business on cross... ...risk areas.
Requirement:
Bachelor's degree in Banking, Finance or in any related majors
At least 5-6 years of experience...
Manpower Singapore
Central, Singapore Country
1 day ago
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...consolidated financial statements.
Prepare financial projections for bank facility or loan applications, handle the bank's queries, and... ...analysis and recommendations to senior management.
Ensure compliance with financial regulations and accounting standards....
...transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market... ...servicing the funds, as well as Investor Relations, Product, Legal and Compliance, Technology, Sales, and Marketing teams to support fund...
...managing our financial risks, optimizing liquidity, and ensuring compliance with regulatory requirements. Additionally, you will contribute... ...transfers, payments, and collections
Maintain relationships with banks and financial institutions, negotiating banking facilities and...
...transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market... ...Product Development, Enterprise Integration Group, Marketing, Legal & Compliance, Technology & Operations, etc.) to achieve the best client...
...Perform user acceptance testing for new PIP System
Requirement:
Bachelor's degree in Banking, Finance or in any related majors
At least 1-2 years of experience in Compliance role in Banking Industry.
Good to have knowledge in trade applications, processing etc....
Manpower Singapore
Central, Singapore Country
1 day ago
...verbal form.
Requirements
~ Minimum 4 years of client-facing experience in sales development with affluent/HNW clients within banking or asset/wealth management.
Customer centric, results oriented and strong time management skills.
Stellar sales track record...