Average salary: SG$9,749 /monthly
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- ...In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions. Key Responsibilities Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism...
- ...laundering, terrorism financing and sanction. Key responsibilities Team Leadership & Guidance: Provide mentorship and supervision to Financial Crime Compliance team, managing daily operational tasks, performance, and quality standards. I nvestigative Oversight: Lead...
- ...In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions. Key Responsibilities Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism...
- ...growth of new businesses in the region. Plans, organizes, leads and controls balanced sales growth, continued account penetration and... ...possess excellent influencing and negotiation skills Needs a financial understanding of Total Cost of Ownership model Highly effective...
- ...work closely with divisions/functions to understand and document controls and identify potential areas of improvement. Experience in IT... ...ITDR/Business Continuity and Resiliency; experience in a regulated financial industry ~ Experience in IT operations, Internal/IT Audit...
- ...external stakeholders on project status, milestones, risks, and financials, with support from Technology Division (led by Technical... ...certifications such as Project Management Professional (PMP) and Projects IN Controlled Environments (PRINCE2) are an advantage....
- ...testing reviews. Conduct training to improve awareness of control requirements stated in IT standards, and/or any industry good practices... ...with at least 10 years of compliance experience in a regulated financial industry. Highly advantageous if you have experience in IT...
- ...and ensuring efficient and effective execution of processes and controls. Key Responsibilities Propose improvement initiatives and... ...and compliance, business audit, or a related area within the financial industry Demonstrated ability to independently engage and work...
- ...Safety & Health Certificates, including Building Construction Safety Supervisor Certificate Minimum 2 years of relevant document controller experience Minimum 1 year of conducting training Skills/competencies & Preferred Characteristics Familiar with risk management...
Sembcorp
Toa Payoh2 days ago - ...Experience ~5–10+ years of experience in GTM, Product Marketing, Strategy, or Commercial roles ~ Experience in payments, fintech, financial services, or adjacent tech sectors Skills & Knowledge Strong understanding of payment flows, merchant acquiring,...
- ...with 30,000 associates around the world who help create a better tomorrow by providing sustainable solutions that power, transmit and control motion. The Company’s electric motors and air moving subsystems provide the power to create motion. A portfolio of highly engineered...
- ...to participants. Requirements Education and Experience • Bachelor’s Degree and preferably with working experience within the financial industry. GCE A-level or Diploma holder in any discipline can be considered if the candidate has a good track record of relevant...
- ...thrive in a fast-paced environment Independent, proactive, creative, and a strong team player Experience in the payments, financial services, retail, or merchant acquiring industry will be an advantage Proficient in Microsoft Office applications, particularly...
- ...of RESTful API design principles. Exposure in building interactive UI using tools such as Angular or React JS Exposure to relational and NoSQL databases. Familiarity with version control systems, such as Git. Interest in DevSecOps practices and tools....
- ...and communication Support follow‑up and appointment arrangements Assist with documentation and workflow Adhere to infection control and safety protocols Maintain professional conduct PERSOL Singapore Pte Ltd RCB No. 200007268E EA License No. 01C4394 GOREF...
- ...forecast, providing key findings and analysis to the business, highlighting any gaps and work on remediation with the team Work with Financial reporting team to ensure timely and accurate reporting of financials Support monthly actuals reporting, quarterly forecast...
myrepublic broadband pte. ltd.
Toa Payoh10 days ago - ...drive the strategic direction and vision for a service organization Strong business acumen with the ability to analyze and act on financial information to drive cost efficiency and revenue growth Strategic thinker with results orientation and disciplined execution...
- ...implementation of AML/CFT transaction monitoring systems by providing business analysis, project coordination, and testing support within Financial Crime Compliance. Responsibilities Gather, document, and support the delivery of Financial Crime Compliance requirements for...
NETS
Toa Payoh14 days ago - ...independent and critical reviews of operational processes to identify emerging and key risks, assess the effectiveness of mitigating controls, and ensure compliance with regulatory expectations and industry best practices. Partner with NETS business teams and senior stakeholders...
- ...and follow up of store operational tasks and projects including but not limited to outbound events and sales networking activities Control store expenses, including staffing, supplies, and services Adhere to processes regarding merchandise display and physical...
- ...and market leadership in Singapore. Lead all commercial, operational, and service activities to achieve business objectives and financial targets. Develop and strengthen relationships with customers, hotel operators, owners, developers, consultants, and business partners...
- ...and external vendors to ensure resilient, secure and scalable platforms with high availability, low latency and strong fraud and risk controls. Stay ahead of industry trends in PSPs, gateways, tokenisation, 3DS, recurring billing, payouts, subscription commerce, BNPL, and...
- ...ensure compliance with internal policies, approval matrices, delegation of authority, and sourcing requirements. Monitor procurement controls including open purchase orders, split purchase, and purchase without authorized approvals and other operational exceptions....
- ...sustainable growth across sales, service, and marketing functions. What You Will Deliver Own and deliver Singapore (SG) and SCE financial objectives, driving Earnings Before Interest and Tax (EBIT) performance, Profit and Loss (P&L) accountability, and resource...
- ...modelling, SQL performance tuning, pipeline integration, access control, cost/performance optimisation, data sharing, and platform governance... ...-functional technology teams. • Preferred: background in the financial industry, with an understanding of financial markets, data...
lavu tech solutions sdn bhd
Toa Payoh1 day ago - ...Description: Handle full spectrum of financial and cost accounting role eg. AR, AP, GL, forecasting, budgeting etc Perform full set... ...Perform project cost forecasts/budgets, cost tracking, monitoring and controls. Responsible for timely monthly consolidated financial...
swatow restaurant pte. ltd.
Toa Payoh25 days ago - ...ensure key risks in the organization are identified, recommended controls / action plans discussed, agreed and reported to senior... ...Management Committee (ARMC) in fulfilling its responsibilities for financial reporting, internal control, risk management system, compliance...
NETS
Toa Payoh14 days ago - ...for BCS finance matters, lead the business's short- and long-term financial performance alongside the entity business leaders. You will... ...practices, and drive continuous improvement in finance processes and controls Oversee timely and accurate tax and statutory filings,...
NetS
Toa Payoh21 days ago - ...processes are operationally relevant and optimized with sufficient controls, providing Technology Teams with a framework to operate and... ...audits and maintain accurate asset inventories for regulatory, financial, and security compliance. Define KPIs, reporting dashboards...
NETS
Toa Payoh7 days ago - ...lines of defense to uphold operational integrity, enhance fraud controls, and drive a strong governance environment. Key Responsibilities... ...Minimum 5 years of experience in fraud risk management or financial crime within banking/fintech, covering both strategy/policy and...
NETS
Toa Payoh23 days ago
