Search Results: 10 vacancies
6500 - 8600 SGD
...related as well as personal related matters for the chairman. Responsibilities include managing the chairman's calendar, coordinating meetings, preparing materials for presentation, managing email correspondences, handling hotel and travel arrangement, sorting the chairman's...
.../ KYC
Support business, internal stakeholders and management in providing regulatory advisory where necessary
Design training materials and organise training sessions to educate all staff on compliance
Assist with monthly/ quarterly compliance reporting to senior management...
...development of desirable attributes (e.g. interview skills, academic reading, current affairs)
~ Support the development of promotional material and handbooks.
~ Additionally, the candidate will be responsible for any other duties relevant to the school, as discussed with the...
...Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels
Provide AML advisory to the business and be a subject matter expert on interpretation of policies,...
...and perform investigations, when necessary
Perform gap analysis 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...
4000 - 4500 SGD
...You will be providing full secretarial support to a senior executive. Some of the responsibilities include calendar management, coordinating meetings, managing travel arrangements, handling expense claims, preparing meeting agendas and presentations etc. You will also be...
8000 - 10000 SGD
...investor tax returns.
Monitor cash management activities, including loan covenant compliance and distribution forecasts.
Coordinate with service providers for invoice approval, bank account management, and KYC requirements.
Ensure ongoing compliance with internal...
18000 - 24000 SGD
...Lead global finance organization, ensuring compliance and alignment.
Directly manage accounting teams in Korea and Singapore, coordinating internationally.
Develop and execute financial strategy, including debt management and IPO preparation.
Manage annual operating...
16000 - 20000 SGD
...in evaluating IT controls, risk management, and compliance governance processes. Additionally, you will direct multiple projects and coordinate the efforts of personnel across various levels and industries. Building strong relationships with senior client executives,...
9000 - 12000 SGD
...regular project status updates and reports to senior management, highlighting key achievements, challenges, and mitigation plans.
Coordinate training sessions and user acceptance testing to validate system configurations and functionality.
Oversee the transition to post...
