Search Results: 26 vacancies
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing... ...Maintain relationships with local regulators, internal and external auditors, and all stakeholders of the business
skills and experience...
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...
...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...
4500 - 5000 SGD
...payable. Additionally, you are required to 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...
300000 - 350000 SGD per annum
...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple... ...submissions, forecasts and analysis; co-ordinate with external auditors and tax agents for timely submissions; communicate effectively...
90000 - 102000 SGD per annum
...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, and other departments. In addition, provide leadership...
18000 - 24000 SGD
...The Role
Lead global finance organization, ensuring compliance and alignment.
Directly manage accounting teams in Korea and... ...preparation, adhering to standards.
Manage relationships with auditors, lenders, regulators, and institutions.
Analyze financial...
84000 - 105000 SGD per annum
...and ensure their accuracy by reconciling accounts and collaborating with auditors. As a financial leader also spearheads group consolidation and ensures timely reporting while maintaining compliance with Singaporean accounting standards and tax regulation
Your Profile...
8000 - 9000 SGD
...for audit confirmation, and liaise with London management accountants for queries.
AGS5 Annual audit (Client account): Liaise with auditors, attend to audit queries, and assist in the audit process.
Profile
Must have relevant experience in an international law firm...
140000 - 1200000 SGD per annum
...and VC clients, understanding their needs and help to address, building effective relationships with clients, interact with external auditors and tax agents, review all client deliverables including financial packages, capital calls, distributions etc, help to streamline processes...
250000 - 350000 SGD per annum
...financial accounting, reporting, budget, forecast, cash flow management, internal controls and liaising with tax agents and external auditors.
This is highly visible role within the APAC leadership team and you will partner closely with the APAC President in support of business...
90000 - 110000 SGD per annum
...statutory reporting, management reporting, budget, forecast, P&L analysis, cashflow management, GST, liaising with tax agents and external auditor. You will also have the opportunity to drive internal process improvement and efficiency projects.
Your Profile
As the...
6000 - 7000 SGD
...The Role
The primary responsibilities entail overseeing complete sets of accounts, collaborating with both internal and external auditors, conducting analysis, addressing financial variances, managing consolidation, and creating management reports for regional subsidiaries...
...to prepare financial reporting, ensuring the accuracy and timeliness of regulatory reports and internal reports used for monitoring compliance with group and local rules and regulations.
Prepare annual financial statements and accounting schedules
Manage BAU financial...
4500 - 5000 SGD
...financial outcomes by overseeing month-end activities, leading planning cycles, driving margin improvement initiatives, and ensuring compliance with financial principles and regulations.
Client Details
Client is a global IT services company known for its commitment to...
91000 - 108000 SGD per annum
...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...
80000 - 100000 SGD per annum
...forecast and budgeting as well as various other finance related matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system improvements as well as financial due diligence projects, prepare financial...
...policy
Accounting for staff claims and reconciliation of internal accounts
Oversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelines
Participate in projects and drive improvement and efficiency for the accounts...
120000 - 140000 SGD per annum
...Reporting to the COO and leading a small team, you will be responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the budgeting, forecasting and reporting. You will also be responsible for supporting...
