Search Results: 15 vacancies
...experience in cash management.
Past experience working with MNC is an advantage.
Good understanding of foreign exchange management policies, trading markets, and law and regulations in South-East Asia.
We seek Mandarin-speaking candidates who are required to serve...
...role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework. Moreover, you will play a key role in the risk and control committees for...
...necessary
You will be an active promoter and drive cross-functional and cross-regional collaboration in various Legal program and policies initiatives together with your legal counterparts in the regional office as well as the legal team based in China
You will be a partner...
91000 - 108000 SGD per annum
...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 assessment.
Your...
...desirable student competitions in support of applications to top universities.
~ Help review the school reference and application policies.
~ Hold regular sessions with groups of KS5 students to guide them in the applications process.
~ Contribute to and present at parent...
120000 - 144000 SGD per annum
...teams on tax costs and efficient structure for cross-border projects. Play an integral 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,...
...processing staff expense claims in a timely and independent manner
Addressing internal staff inquiries regarding Travel and Entertainment policy
Accounting for staff claims and reconciliation of internal accounts
Oversee and maintain effective controls and ensure...
5000 - 6000 SGD
...You will be responsible for supporting the HR manager with the full spectrum of HR function. The responsibilities include ensuring HR policies are in place, handling end to end recruitment process, processing and/or reviewing payroll for local office, participating in annual...
...any material risk through proper channels
Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
Ensuring proper documentation and record keeping as well as...
...professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and guidelines
Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing...
...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...
8000 - 10000 SGD
...service providers for invoice approval, bank account management, and KYC requirements.
Ensure ongoing compliance with internal policies and regulatory requirements.
Support fund controller in various tasks including entity establishment and closing deliverables....
81000 - 106000 SGD per annum
...local income tax filings.
In addition, you will review daily reconciliations of accounts receivable, ensure adherence to company policies when reconciling accounts payable and general ledger sub-ledgers, and review balance sheet schedules. This role includes verifying that...
2000 SGD
...membership sign-ups, cancellations, and updating member account information.
Provide information about gym classes, services, and policies.
Handle cash transactions and process payments for services, classes, and memberships.
Keep the front desk area clean,...
PEAK360 Pte. Ltd
Clarke Quay, Singapore Country
29 days ago
6000 - 7000 SGD
...administration, which encompasses payroll, compensation, benefits, HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally, you will assist in designing, developing, communicating, and implementing C&B...
