Corporate advisory jobs in Singapore River, Singapore Country

 ...recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking). about the job Performing AML investigations in...  ...escalate any material risk through proper channels Provide AML advisory to the business and be a subject matter expert on interpretation... 

The Company Our client is a market leader within the utilities, energy and renewable energy sector and they are seeking a Manager for their Project Finance team. The Role Reporting to the Head of Department, you will be responsible for supporting...

 ...position involves managing daily BAU operations, covering trade matching, settlements, reconciliation, trade reporting, proxy voting, and corporate actions processing. The Role Match trades and send settlement instructions to custodians for Equities, Fixed... 

 ...controls (e.g. Transaction Monitoring/ Sanctions/ KYC Support business, internal stakeholders and management in providing regulatory advisory where necessary Design training materials and organise training sessions to educate all staff on compliance Assist with monthly... 

 ...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 Chief Financial Officer, you will play an integral role in... 

 ...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 there are no discrepancies in the documents/ information collected. Carry out appropriate measures... 

 ...statements are accurate and in accordance with local GAAP, lead the month end/year closing and reporting procedures, responsible for corporate tax submissions, forecasts and analysis; co-ordinate with external auditors and tax agents for timely submissions; communicate... 

 ...is responsible for managing, promoting and supporting regional and country’s business in areas such as the bancassurance, financial advisory and agency space. The candidate is expected to validate the Mid Term strategy and business plans, work with chief business officers... 

 ...be managing a team and be responsible for account maintenance, review and approve new client on-boarding that includes individuals, corporates and FIs; ensure proper KYC procedures are in place, account monitoring, post trade review and ensure that procedures are in compliant... 

 ...new business opportunities with existing clients and collaborating with other solution lines, particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive expertise will enable you to effectively oversee team... 

 ...external stakeholders in preparation for periodic 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... 

 ...vertically integrated providers of Data Centres and IT Infrastructure in SEA. They are currently looking for an FP&A Manager to join their Corporate Team! Responsibilities: Reporting to the Deputy Chief Financial Officer, you will play an integral role in developing... 

 ...preference given to those who have led the implementation of large scale Aladdin / outsourced operational services in trade management, corporate actions, fund accounting, derivatives, reconciliations, corporate actions & reporting areas ~ Experience leading projects... 

 ...about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees... 

 ...estate private equity or asset management. Minimum 3 years supervising outsourced functions like fund accounting, transfer agency, corporate secretarial services. Strong hands-on experience with real estate private equity fund operations. Attention to detail with...