Average salary: SG$9,166 /monthly
More statsSearch Results: 67 vacancies
...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 regulatory advisory where necessary
Design...
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...
...material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing... ...Act, FAA, SFA)
Maintain relationships with local regulators, internal and external auditors, and all stakeholders of the business...
...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount... ...needed throughout the preparation, execution, and follow-up of internal and external audit exercises
Support, track, attend and...
...its global business.
about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance (e-commerce) projects
Oversee day-to-day project operations,...
4500 - 5000 SGD
...providers. You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with... ...skills (verbal and written) with the ability to communicate internally with team members as well as externally with clients.
Apply...
300000 - 350000 SGD per annum
...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple... ...tax agents for timely submissions; communicate effectively with international teams to troubleshoot issues and resolve matters and participate...
90000 - 102000 SGD per annum
...reporting and control, including 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...
...responsibility is 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...
4500 - 5000 SGD
...planning cycles, driving margin improvement initiatives, and ensuring compliance with financial principles and regulations.
Client Details... ...in balance sheet and asset impairment reviews
Support internal and external audits
Maintain strong relationships with internal...
91000 - 108000 SGD per annum
...surveys. A keen understanding of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements are... ...communication and interpersonal skills to build relationships with internal and external stakeholders.
Apply Today
Please send your...
80000 - 100000 SGD per annum
...perform month-end closing and management reporting, manage various internal and external stakeholders in preparation for periodic forecast... ..., banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system...
5500 - 6000 SGD
...reconciliation and payments, involved in statutory audit, tax compliance, etc
Your Profile
You should have a degree in accounting... ...only short-listed candidates will be contacted. Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07...
...expense claims in a timely and independent manner
Addressing internal staff inquiries regarding Travel and Entertainment policy... ...accounts
Oversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelines
Participate...
120000 - 140000 SGD per annum
...responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the... ...short-listed candidates will be contacted.
Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07...
120000 - 156000 SGD per annum
...and working in a team, you will be responsible for regional tax compliance and advisory. The key responsibilities include managing tax... ...only short-listed candidates will be contacted. Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07...
50000 - 72000 SGD per annum
...reporting on their portfolio, is responsible for statutory and compliance related duties and to perform any other duties as tasked by... ...candidates will be contacted.
Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07...
120000 - 144000 SGD per annum
...The Company
Join a forward looking and agile international marketing MNC.
Due to business expansion, we are actively recruiting for... ...Director, you will be leading the Group's APAC tax strategy & compliance, tax reporting and advisory process. Be a key advisor on commercial...
8000 - 10000 SGD
...ensuring the smooth execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund... ..., and KYC requirements.
Ensure ongoing compliance with internal policies and regulatory requirements.
Support fund...
...organization, provide accurate and timely financial information, ensure compliance with regulations, and support strategic decision-making to... ...experience working in China preferred.
Solid knowledge of internal controls, risk management, and regulatory compliance....
