Documentation officer jobs in Singapore River, Singapore Country

 ...a global presence. about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter...  ...CDD requirements and ensuring there are no discrepancies in the documents/ information collected. Carry out appropriate measures and assessments... 

The Company Our client is one of the largest Fintech companies across Asia Pacific with their headquarter in Singapore. They are looking for a Group COO/CFO as part of business expansion. The Role The ideal candidate will collaborate with CEO in setting and driving...

 ...Our client is a fast-growing emerging family office with consistent performance, looking for a Financial Controller to co-manage the finance team in Singapore. Job Responsibilities: Conduct financial analysis and provide insightful reports to management Provide management... 

 ...The Company Our client in the financial services industry, a venture capital firm is looking 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... 

The Company Our client, a leading modern design company is seeking a dynamic Interim CFO to join their executive leadership team.In this pivotal role, you will serve as a strategic partner, advising on the development and implementation of strategic plans while ensuring alignment...

The Front Desk Officer at a gym serves as the first point of contact for members and potential members. They play a crucial role in creating a welcoming and friendly environment that encourages regular gym usage and member retention. Job Description: We are looking... 

 ...Responsibilities: Reporting to the Deputy Chief Financial Officer, you will play an integral role in developing comprehensive financial...  ...Ho at ****@*****.*** preferably in Microsoft Word document format for a confidential discussion. EA License No. 23S18... 

 ...Responsibilities: Reporting to the Deputy Chief Financial Officer, you will play an integral role in developing comprehensive financial...  ...at ****@*****.*** preferably in Microsoft Word document format for a confidential discussion. EA License No. 23S18... 

 ...Operations Heads & relevant stakeholders teams across Middle/Back Office functions and PMO Governance structures to deliver the Middle /...  ...and objectives . Develop and maintain project workstream documentation, including project plans, status reports, and other project-... 

 ...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... 

 ...oriented. Fluent in English & Mandarin to liaise with mandarin speaking clients and stakeholders based in China as well as to review documents and invoices from clients in China. Strong communication, organizational, and analytical skills. Job Offer Opportunity to... 

 ...role in implementing regional tax processes and policy, minimizing tax risks, review and maintain the transfer pricing policy and documentation. Your Profile To qualify for this role, you must be a qualified Accountant and have a Bachelor Degree in Accountancy with minimum... 

 ...multi-task Ability to work under pressure while adhering to tight deadlines Strong communication skills Proficient in Microsoft Office applications with an emphasis on MS Excel To apply online please use the 'apply' function Krystal Kwah (EA: 94C3609/ R22104933... 

 ...matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring Ensuring proper documentation and record keeping as well as updating of all necesasry reports and dashboards Preparing and presenting information reports to... 

 ...level. You have strong interpersonal and communication skills, are well organized and detailed oriented, and are proficient in Microsoft Office. You are flexible with working hours, are adaptable with the ability to prioritize and manage difficult situations. Apply Today... 

 ...about the company Our client is a Wholesale Bank. about the job Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform... 

 ...with a commitment to service excellence. Job Offer Hybrid work arrangement with a commitment of at least 3 days working in the office. Opportunity to work in a collaborative team environment and gain comprehensive finance experience in billing and accounts payable... 

 ...The Company Our client is global family office with their real estate investments managed in Singapore and assets across Asia, Australia, North America and Europe including commercial, retail and residential projects. The Role The ideal candidate... 

 ...requires the ability to work with stakeholders from across the educational spectrum, including parents, teachers, and university admissions officers. The university guidance counsellor will be able to advise the leadership team on changes and trends in admissions. They should...