Document control specialist jobs in Singapore River, Singapore Country

 ...and strongly believe in supporting the growth ambitions of its stakeholders. about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches. Your key responsibility is to prepare financial reporting,... 

 ...hospitality group with tremendous development opportunities. Due to business expansion, we are actively recruiting for a Financial Controller to be based in Singapore. The Role Reporting to the COO and leading a small team, you will be responsible for guiding the... 

The Company Exciting opportunity to join a fast growing and reputable investor services firm that is growing their footprint within Asia Pacific region. The Role Reporting to the Head of Investor Services, you will lead a team of fund accountants and be responsible...

 ...Company We are seeking a skilled Funds Operations Specialist to join our client, a global asset management firm on a 6 months project...  ...internal policies and regulatory requirements. Support fund controller in various tasks including entity establishment and closing... 

 ...looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking). about the job Performing AML...  ...regulations in relation to transaction monitoring Ensuring proper documentation and record keeping as well as updating of all necesasry... 

 ...guidance to mitigate potential risks, while devising robust risk control measures. Qualifications: Bachelor's degree or above....  ...Felant Ho at ****@*****.*** preferably in Microsoft Word document format for a confidential discussion. EA License No. 23S18... 

 ...Operations (Import & Export LC/Guarantee/Collections/Financing/Documents Checking) Checking of import and/or export documents Ensure...  ...Operations Good understanding of Trade Finance products and AML controls Knowledge of Syndicated Loan Operations and Cash Operations... 

 ...strong presence in Asia. about the job Review KYC onboarding documents, verifying information and ensuring there are no discrepancies...  ...promptly addressed Highlight gaps in existing work flows and controls, propose recommendations on how to enhance procedures and... 

 ...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 regulatory... 

 ...and enforcing policies and procedures essential for the risk management framework. Moreover, you will play a key role in the risk and control committees for Singapore and all operating markets. You will also oversee the development of new processes and procedures for risk... 

 ...across Asia Pacific, including provide leadership and 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... 

 ...accounts receivable process, ensuring timely collections and resolving billing issues. In this role also involves financial reporting and control, including submitting reports, analyzing variances, and ensuring proper internal controls. Cash management, inventory management,... 

 ...keen eye will be essential for monitoring project performance, and key indicators, and preparing project reports for review. Budget control is also key, so you'll be tasked with monitoring and controlling project budgets. You'll also be responsible for submitting quarterly... 

 ...accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer... 

 ...Travel and Entertainment 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... 

 ...accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer... 

 ...good fund governance by complying with internal governance guidelines and external regulatory requirements, keeping good records and documentation in the management and administration of the fund and its activities, contributing to firm's investment management strategy through... 

 ...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 and assessments on newly onboarded clients, such as screening and SOW... 

 ...Excel and accounting software. Experience in cross-functional projects advantageous. How to Apply: Please send your CV to Felant at ****@*****.*** preferably in Microsoft Word document format for a confidential discussion. EA License No. 23S1885... 

 ...project management processes are aligned with organizational goals and objectives . Develop and maintain project workstream documentation, including project plans, status reports, and other project-related documentation. Your Profile ~10 to 15 years' direct...