...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...
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...
...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount... ...with stakeholders as needed throughout the preparation, execution, and follow-up of internal and external audit exercises
Support...
...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...
4000 - 4500 SGD
...a Japanese MNC in the manufacturing industry and has been around for more than 50 years. They are currently looking for an Accounts Executive to support the finance team.
The Role
The successful incumbent will be tasked with day-to-day finance operations scope which include...
5000 - 6000 SGD
The Company Our client, an investment firm, with their presence in SEA is currently hiring for a Senior HR Execuitve to join their HR team.
The Role You will be responsible for supporting the HR manager with the full spectrum of HR function. The responsibilities...
6000 - 7000 SGD
...currently looking for a 12 months' contract Payroll / Com & Ben Executive to join their dynamic team.
The Role
The role oversees HR... ..., HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally...
3000 - 3500 SGD
...The Company
Our client, a well-established company in the payment (fintech) industry, is looking for Finance Executive to join the company as the company expand its operations.
The Role
You will be involved in the following tasks
Perform daily reconciliation for...
120000 - 140000 SGD per annum
...responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the... ...as required. Liaise with Company Secretary and support in the execution of company secretarial duties.
Your Profile
To qualify...
8000 - 10000 SGD
...responsible for overseeing the 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...
16000 - 20000 SGD
...lines, particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive... ...and industries. Building strong relationships with senior client executives, providing advisory services, and participating in organizational...
18000 - 24000 SGD
...design company is seeking a dynamic Interim CFO to join their executive leadership team.In this pivotal role, you will serve as a strategic... ...The Role
Lead global finance organization, ensuring compliance and alignment.
Directly manage accounting teams in Korea and...
4500 - 5000 SGD
...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...
300000 - 350000 SGD per annum
...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...
90000 - 102000 SGD per annum
...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...
...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...
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...
50000 - 72000 SGD per annum
...Role
The ideal candidate is expected to perform accounting and reporting on their portfolio, is responsible for statutory and compliance related duties and to perform any other duties as tasked by the stakeholders.
Your Profile
We look forward...
120000 - 144000 SGD per annum
...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 efficient structure for cross-...
100000 - 110000 SGD per annum
...beyond.
The Role
Reporting to the CEO, you will undertake the full cycle of investment that includes sourcing, evaluating, and executing investments, monitoring and analyzing investment performance of the fund and its respective investments, including appropriate...
...corporate activities.
Key responsibilities include:
Develop financial analyses and presentations for senior management.
Execute strategic financial projects with business unit and corporate teams.
Create and maintain budgeting/forecasting models.
Mentor Corporate...
11000 - 17000 SGD
...on project workstream progress and provide regular updates to stakeholders and senior management.
Support the development and execution of the PMO strategy, including the development of project management tools and methodologies, and the development of training and support...
4000 - 4500 SGD
...for an Office Administrator & Secretary to join their team.
The Role
You will be providing full secretarial support to a senior executive. Some of the responsibilities include calendar management, coordinating meetings, managing travel arrangements, handling expense...
84000 - 105000 SGD per annum
...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
To excel in this role, you'll have a Diploma or a Degree...
19500 - 21500 SGD
...line to Head of Asia, you will be responsible in managing the Asia FP&A function and working alongside global counterparts and senior executive team. You will work in a very lean set up where the ability to be hands-on and working in a fast-paced and dynamic environment can...
80000 - 100000 SGD per annum
...and integrity.
The Role
Reporting to the Head of Operational Risk Management for Europe and Asia, you will be responsible for executing on risk strategies related to the real estate business operations in the Asia Pacific region. You will ensure that business and operational...
80000 - 96000 SGD per annum
...in Singapore and also their regional business. You will be a team leader reviewing the transactional accounting work by the accounts executives. And work closely with the Finance Manager to support the month end closing, group consolidation, tax and annual audit reports to...
4000 - 7000 SGD
...upcoming shareholders meetings and obtain Portfolio Manager decisions and cast votes before instruction deadlines.
Report trades executed for the day to interested parties and stakeholders and send contract notes for central dealing funds to relevant business units....