Search Results: 21 vacancies
...and ensure the company 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...
about the company
Our client is an established Private Bank with a global presence.
about the job
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...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
120000 - 144000 SGD per annum
...Role
Reporting to the Finance Director, you will be leading the Group's APAC tax strategy & compliance, tax reporting and advisory process. Be a key advisor on commercial and legal teams on tax costs and efficient structure for cross-border projects. Play an integral role...
120000 - 140000 SGD per annum
...responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the... ...Provide representation and liaise with External Audit, Tax and Legal Advisors as required. Liaise with Company Secretary and support...
...for handling loan operations duties
Process loan drawdowns; perform rollover and monitoring repayments
Followup of outstanding legal agreements.
Monitor overdue transactions for loan transactions and escalate if transaction is not settled on due date
Participate...
19500 - 21500 SGD
...will work closely with cross-functional stakeholders from investment, acquisition, portfolio management, operations, sales, engineering, legal, HR and so on.
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No GH12947626 , by...
4500 - 5000 SGD
...communication with bankers, auditors, lawyers, and other service providers. You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with tax advisors, and assisting in annual statutory audits.
Your...
300000 - 350000 SGD per annum
...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 ensure a smooth year-end audit, financial statements are...
90000 - 102000 SGD per annum
...submitting reports, analyzing variances, and ensuring proper internal controls. Cash management, inventory management, costing, and tax compliance are also key aspects of the job. You will liaise with various internal and external parties, including auditors, tax agents, bankers...
...to prepare financial reporting, ensuring the accuracy and timeliness of regulatory reports and internal reports used for monitoring compliance with group and local rules and regulations.
Prepare annual financial statements and accounting schedules
Manage BAU financial...
91000 - 108000 SGD per annum
...also be responsible for submitting quarterly, biannual, and annual surveys. A keen understanding of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements are essential. Finally, you'll play a pivotal role in customer and vendor credit...
80000 - 100000 SGD per annum
...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 due diligence projects, prepare financial...
...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 efficiency for the accounts...
50000 - 72000 SGD per annum
...Role
The ideal candidate is expected to perform accounting and reporting on their portfolio, is responsible for statutory and compliance related duties and to perform any other duties as tasked by the stakeholders.
Your Profile
We look forward...
8000 - 10000 SGD
...operational functions open-ended funds. Your role will involve ensuring the smooth execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund processes.
Role
Oversee day-to-day operations of funds, ensuring...
16000 - 20000 SGD
...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 operations in...
84000 - 105000 SGD per annum
...collaborating with auditors. As a financial leader also spearheads group consolidation and ensures timely reporting while maintaining compliance with Singaporean accounting standards and tax regulation
Your Profile
To excel in this role, you'll have a Diploma or a Degree...
18000 - 24000 SGD
..., embodying our client's mission and entrepreneurial spirit.
The Role
Lead global finance organization, ensuring compliance and alignment.
Directly manage accounting teams in Korea and Singapore, coordinating internationally.
Develop and execute...
