Average salary: SG$10,000 /monthly
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- ...heart of everything that we do. Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-...
- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing...
- ...Overcoming a key challenge for Entrepreneurs by offering digital banking services to new businesses Sleek launched in 2017 and now... ...Singapore. Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the...
- ...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...
- 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...
- ...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...
- ...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...
- ...Business Development Executive with deep expertise in Transaction Banking to drive strategic growth initiatives across the Asia-Pacific... ...including Relationship Managers, Product Management, Risk, Compliance, and Technology to deliver seamless client solutions and support...
- ...Overcoming a key challenge for Entrepreneurs by offering digital banking services to new businesses Sleek launched in 2017 and... ...Singapore. Requirements We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour with human empathy —...
- ...of various agreements including dealer/ distributor agreements, bank facility and security documents, tenders, procurement contracts... ...agreements with vendor / suppliers, tenancy agreements etc. • Ensure compliance with relevant laws, rules, regulations and guidelines. •...
- .... Lead the development of new software applications (e.g., Banking software) and systems, including requirement gathering, design,... ...projects and change management processes to ensure transparency and compliance. Qualifications Bachelor s degree in Information...
- ...withholding tax filing Finance Closing & Projects • Prepare bank reconciliation and other balance sheets account schedule •... ...tagging and annual counts exercise • Support other regulatory compliance reports • Performing other ad-hoc assignments and projects as...
- ...and new car registration. • Submit information and documents to banks/financial institutions for loan approval and follow up. •... ..., handling fee etc. • Liaise with other departments to ensure compliance with company policies. New Car Registration - Company and...
- ...Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides... ...compliant. Have a deep understanding of CardUp’s risk and compliance guidelines and ensure these are always adhered to. For...
- ...Responsibilities Treasury • To perform a broad range of treasury functions which includes cash management; bank loan management including rollovers, drawdown and compliance. • To manage intercompany loans. • To maintain & update all relevant banking records which include...
- ...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...
- ...a leading AI Fintech seeking a Data Scientist with expertise in banking models, fraud analytics, and machine learning. You will design predictive... ...production systems. Ensure all models meet regulatory and compliance standards. Requirements Bachelor’s or Master’s degree...
- ...Temenos T24 Business Analyst with private banking or wealth management domain experience along with one of the following modules experience... ...and continuous development, adequate risk management, and compliance with applicable laws and regulations. Ensure appropriate ethical...
- ...responsibilities including bookkeeping, head-office reporting, statutory compliance submissions, data management, restructuring, consolidation,... ...of financial databases. Liaison with auditors, tax agents, banks and corporate secretary on audit, taxation, banking, and...
- ...accurate and up-to-date credit files and documentation. To ensure compliance with credit policies and procedures. Assist in preparing... ...management. Prior internship or work experience in finance or banking (preferred but not required). Knowledge of financial markets,...
- ...controls, governance frameworks, and operational processes to ensure compliance and reporting accuracy. ~ Collaborate with client... ...global structured products team with exposure to tier-one investment banks Work at the forefront of issuance automation and documentation...
- ...business needs. Ensure that applicable accounting standards and compliance with relevant regulatory authorities are met in order to deliver... ...or relevant Finance discipline with extensive experience in banking, investment firms, or accounting roles. Skilled in fund accounting...
- ...external auditors and prepare audit schedules Ensure GST filing and regulatory compliance Manage subsidiary-level tax matters with tax agents (Corporate Tax, MSI AIS) Supervise bank-related activities (e.g., time deposits, borrowing, documentation) Oversight & Team...
- ...& control functions Understand, champion and foster a robust compliance environment Monitor and enforce process best practice within... ...Required Qualifications ~4+ years of corporate & investment banking business management experience, or equivalent demonstrated through...
- ...based products for private market investors, utilising our country, compliance and risk intelligence, knowhow and data Working culture ... ... Professional experience in private markets, investment banking, or consulting Excellent communication, listening and negotiation...
- ...development and growth within the Operations team. Requirements Minimum 2 years of middle office experience within investment banking or investment management industry. A keen eye for detail, a curious mindset and a willingness to challenge the status quo....
- ...responsibilities: Monthly Financial Close & Reporting Responsible for month end closing process including preparation of journals, bank reconciliation, balance sheet schedules and performing GL review Prepare monthly Financial Reports (including consolidation) for...
- ...Mon - Thurs: 8:30 a.m. - 6 p.m Fri: 8:30 a.m. - 5:30 p.m Duties and responsibilities • Check, tally AR daily Collection on bank statement, cash book. • Prepare Monthly AR Aging Report and generate Customer Statement of Accounts. • Monitor customer activities through...
- ...Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East, and Europe region. With a strong from Front to Back expertise of the cash and derivatives markets, coupled by an in-depth knowledge...
- ...security, and risk control in financial products. 8. Business Development & Cross-Functional Collaboration: • Experience working with banks, or payment institutions is a plus. • Strong communication and project management skills to coordinate across multiple teams....