Compliance jobs in Singapore River, Singapore Country

 ...client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee... 

 ...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...

 ...focus on human health. - Develop and maintain software architecture for data ingestion, storage, processing, and visualization in compliance with ISO data security, medical device, and HIPAA design controls. - Implement robust security methods for user and device authentication... 

 ...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... 

 ...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... 

 ...Operations administration, which encompasses payroll, compensation, benefits, HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally, you will assist in designing, developing, communicating, and implementing... 

 ...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... 

 ...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...