Compliance director jobs in Singapore River, Singapore Country

 ...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... 

Company Overview: Our client is one of the leading vertically integrated providers of Data Centres and IT Infrastructure in SEA. They are currently looking for a Treasury Manager to join their Corporate Team here in Singapore! Responsibilities: Reporting to the Deputy...

about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe...

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... 

 ...and interpretation on new and updated regulations and highlight any material impact to the business Draft, update, and implement compliance policies and manuals Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA) Maintain... 

 ...has arisen with a global consulting firm, offering the role of Director of Technology Consulting. They are seeking for someone with solid...  ..., particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive... 

The Company Exciting opportunity to join a reputable and renowned fund manager in alternative investments which is renowned for their deep expertise and breadth of insights in Asia markets and what sets them apart from their peers is their strong collaborative and diversified...

The Company My client is an established US MNC and a leader in the Infrastructure based business. Keen to hire a highly driven and confident FP&A talent to oversee an Asia portfolio. The successful candidate is a self-starter, hands-on and an excellent communicator with...

 ...automation sector with an established presence globally. As they continue with their expansion plans in Asia, they are seeking a Finance Director for APAC & India. The Role Reporting to the Global CFO, you lead a team both locally and remotely and be responsible for... 

 ...Manager to be part of the established business in Singapore. The Role Reporting to the Finance Director, you will be leading the Group's APAC tax strategy & compliance, tax reporting and advisory process. Be a key advisor on commercial and legal teams on tax costs and... 

 ...You will be sitting within the regional leadership team. Main Duties & Responsibilities You will be reporting to the Group Legal Director, acting as the legal point of contact for the Group's international business needs and requirements which may include matters... 

 ...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. Your... 

 ...direction to the team members ensuring work objectives are met; ensure a robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple stakeholders to ensure a smooth year-end audit, financial statements are... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...