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- .... about the job Lead a team, assign tasks to staff, and oversee the quality and volume of their work. Oversee payment operations for trade and non-trade transactions Manage credit control, including sending statements, processing commission payments, and liaising...
- ...food ingredients industry, driven by a passion for innovation, quality, and sustainability. We're looking for a leader to join our executive... ...leadership for all manufacturing, supply chain, quality control, and logistics functions. Drive a culture of continuous improvement...
- ...the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve... ...thoroughly investigated and escalated as needed Offer high-quality advice and training to stakeholders regarding the controls...
- ...accurately and promptly Contribute to the formulation, review, and maintenance of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards Actively monitor, track, and analyze new and evolving regulatory...
- ...about the company Our client is a global provider of insurance and reinsurance solutions. about the job Oversee credit control operations for APAC business portfolio, working closely with internal and external stakeholders Lead the APAC credit control team by reviewing...
- .... Prepare and manage shipping documentation such as commercial invoices, delivery notes, and permits. Ensure proper documentation control in line with internal policies and support audit requirements. Act as a liaison between internal teams (Sales, Planning, Business...
- ...regulatory authorities including MAS, exchanges, auditors and other regulatory bodies Assessing compliance risks and ensuring adequate controls are in place to mitigate these risks Conducting annual review of the compliance monitoring plan and ensure is it carried out...
- ...integrate analytical findings into operational processes. Establish frameworks for both new and existing initiatives, ensuring proper controls and governance are in place. skills and experience required Min. Bachelor’s Degree in Accountancy/ Finance Professional...
- ...As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the job Establish and...
- ...compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with partner institutions. Oversee the...
- ...offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be. about the job...
- ...packages to meet current or potential market needs and communicate to brokers on policy wordings and administrative/claims procedures and quality standards. In order to be successful, the ideal incumbent must have a positive and willing to learn attitude. Someone that works...
- ...Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with...
- ...The Accountant will be responsible for full sets of accounts, ensuring compliance with US GAAP, updating and maintaining internal control (SOX), preparing month end journal and reconciliation, monthly financial statements, variance analysis, preparing GST/VAT returns, and...
Confidential
Clarke Quay, Singapore Country28 days ago - ...incumbent will work as part of a team of three. Their responsibilities will encompass the full spectrum of freight operations ensuring quality amd effective and quality delivery of services to internal and external stakeholders. Primary responsibilities include overseeing...
Confidential
Clarke Quay, Singapore Country28 days ago
