Average salary: SG$9,749 /monthly
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- Job description: Position Summary In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. Key Responsibilities...
- ...due diligence on potential investments, including the review of financial models (DCF, LBO, project finance for nature-based solutions), business... ...to help them professionalize operations, implement financial controls, and scale sustainably, with the objective of achieving a...
- ...set of accounts for multiple MCST developments to ensure accurate financial records Prepare monthly financial statements including income... ...budget versus actual reports to support financial planning and control Process and verify invoices, payments, and journal entries to...
- ...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...
- ...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 and...
- ...Key Responsibilities Financial Reporting & Closing: Directing month-end and year-end closing processes, including balance sheet reconciliations... ...), providing guidance on technical issues. Financial Controls: Establishing and maintaining internal controls to prevent errors...
- ...and office operations. The role ensures effective documentation control, tracks regulatory and grant requirements, and helps maintain audit... ...(Note: This role does not perform accounting entries or prepare financial statements.) 3) Human Resource Administration Support end...
- ...the identification of potential risks and building strong robust controls and procedures to mitigate risks. The candidate will play an... ...experience in second line risk function; experience in a regulated financial industry is an advantage Strong knowledge of Risk Management...
- ...consistent, sustained, and value add engagement to maintain donor loyalty. Prepare donor reports, appeals, and impact updates. Financial controls and regulatory compliance Prepare and monitor annual budgets. Implement checks and controls to ensure proper accounting...
- ...operational processes to identify key risks, evaluate mitigating controls, and ensure compliance with regulatory standards.... ...experience in audit, assurance, or operational risk Experience in a financial institution is an added advantage Strong working knowledge...
- ...changes to ensure project success Plan and allocate resources efficiently to optimize project performance Oversee financial management and budgeting to control project costs and maximize ROI Coordinate vendor management activities to ensure timely and quality...
- ...supervise and support our finance operations. This role involves financial planning, analysis, budget management, and compliance. Key... ...suggest adjustments to financial plans as necessary. Monitor and control budgets to ensure alignment with financial goals. Financial...
- ...operational processes to identify key risks, evaluate mitigating controls, and ensure compliance with regulatory standards.... ...experience in audit, assurance, or operational risk Experience in a financial institution is an added advantage Strong working knowledge...
- ...of finance-related activities that includes monthly and annual financial closing, budgeting, audit matters and pledge management. The person... ...and information. 8. Ensure sufficient internal controls are in place so that resources especially monetary matters are properly...
- ...As a key business partner, you will assist the Group Finance Controller to lead the Group HQ and regional/local finance teams to manage... ...accounting, costing, consolidation, statutory and management reporting, financial planning and analysis, audit and internal controls, legal and...
- ...with at least 5 years of experience in BCM, preferably within the financial industry. Ability to maintain objectivity and ensuring... ...experience. Professional certifications in the field of risk and controls, operational risk and business continuity (e.g. CIA, CISA, CRMA,...
- ...Reviewed staff claims, allowances, and expenses to ensure accurate financial reporting. Checked monthly expenses and invoices of Petty... ...month-end financial reports on schedule. Reviewed inventory control procedures, identifying issues and suggesting improvements to reduce...
- ...Requirements Minimum 3 years experiences in SMT, Semiconductor or Automation Machine Has experience in trouble-shooting electrical control Will be able to travel overseas on short notice Able to work independently, possesses initiative & able to work well in a team...
- ...improvement Manage volunteer recruitment, training, and deployment in accordance with CCSS Volunteer & Community Engagement guidelines Financial & Resource Management Manage annual centre budget. Oversee procurement processes and maintain asset registers. Monitor...
- ...Professional Development Competitive Remuneration Package As a Senior Analyst, Controlling, you will be responsible for the following duties: Review monthly, quarterly, and annual financial statements to ensure compliance with regulatory requirements, including SFRS and...
- ...Role Overview: We are seeking a detail-oriented and proactive Financial Analyst to join our Family Office. This is a dynamic, hands-on role that blends financial analysis, investment reporting, and operational management. You will work closely with the investment team to...
- ...technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry Possess strong analytical skills, paying careful and particular attention to detail Excellent problem-solving...
- ...technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry Possess strong analytical skills, paying careful and particular attention to detail Excellent problem-solving...
- ...legal risks, contractual matters, regulatory compliance, and legal obligations under applicable laws, in particular, those relevant to financial services or payment services such as the Payment Services Act and related regulations. Support licensing and regulatory...
- ...patient Maintain a clean and safe environment; adhere to safe work practices especially in patient care, modesty, safety and infection control Ensure proper usage and care for ultrasound equipment at the specific diagnostic centre Job Requirements: Qualified...
- ...Annual returns/AGM filing (submission to regulatory authorities). 7. Bank reconciliation. 8. Balance sheet for audited/unaudited financial statements. 9. Fixed assets listing. 10. Account receivable/account payable. 11. Tax computation/filing. GST. 12. Monthly...
- ...experience. Additional cash or stock incentives may be provided as part of the compensation package, in addition to a range of medical, financial, and/or other benefits, dependent on the position offered. Learn more about Viasat’s comprehensive benefit offerings that are...
- ...operations, including setting up the kitchen with equipment and utensils, and delegating tasks to kitchen staff Food quality and cost : Controlling food quality, portion control, and food costs Menu creation : Being innovative and creative with daily special menus...
- ...Handle daily accounting and bookkeeping tasks Assist in accounts payable and receivable Perform data entry and maintain accurate financial records Assist in monthly reports and reconciliation Support administrative and finance-related duties as assigned Job...
- ...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 working...
