Regulatory compliance officer jobs in Singapore River, Singapore Country

 ...a global presence. about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter...  ...SOW corrobotation. Perform gap analysis on the latest AML/KYC regulatory developments and updates. Participate in projects and initiatives... 

 ...(G&E), cross-border, email monitoring etc Assist to monitor regulatory changes and ensure the company is operating in adherance to the...  ...regulations Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/... 

 ...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount...  ...policies and guidelines Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing... 

 ...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 relationships with local regulators,... 

about the company Our client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees...

The Company Our client is one of the largest Fintech companies across Asia Pacific with their headquarter in Singapore. They are looking for a Group COO/CFO as part of business expansion. The Role The ideal candidate will collaborate with CEO in setting and driving...

 ...Our client is a fast-growing emerging family office with consistent performance, looking for a Financial Controller to co-manage the finance team in Singapore. Job Responsibilities: Conduct financial analysis and provide insightful reports to management Provide management... 

 ..., 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... 

 ...The Company Our client in the financial services industry, a venture capital firm is looking for an Office Administrator & Secretary to join their team. The Role You will be providing full secretarial support to a senior executive. Some of the responsibilities include... 

The Front Desk Officer at a gym serves as the first point of contact for members and potential members. They play a crucial role in creating a welcoming and friendly environment that encourages regular gym usage and member retention. Job Description: We are looking... 

 ...reporting, ensuring the accuracy and timeliness of regulatory reports and internal reports used for monitoring compliance with group and local rules and regulations....  ...communication skills Proficient in Microsoft Office applications with an emphasis on MS Excel To... 

 ...finance organization to ensure efficiency, compliance and improve quality of service &...  ...regular reporting to the Chief Operating Officer (COO), Chairman and committees on progress...  ...strategies and any changes to the commercial and regulatory environment. Provide representation and... 

 ...particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive expertise will enable you to...  ...approach to teamwork, the ability to train others on regulatory requirements, and strong communication skills for reviewing... 

 ...engage in 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.... 

 ...the Head of Finance, you will be responsible for the financial, regulatory and tax reporting of the group's entities across Asia Pacific,...  ...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple... 

 ...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 payable processes... 

 ...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... 

 ...The Company Our client is global family office with their real estate investments managed in Singapore and assets across Asia, Australia...  ..., banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system... 

 ...have more than 15 years of experience in risk management, demonstrating comprehensive expertise in credit, market, operational, and regulatory risks. The candidate should exhibit strong problem-solving abilities, characterized by a structured and analytical approach. They... 

 ...internal and external stakeholders, maintaining good fund governance by complying with internal governance guidelines and external regulatory requirements, keeping good records and documentation in the management and administration of the fund and its activities, contributing...