Search Results: 21 vacancies
...(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/...
...and assessments on newly onboarded clients, such as screening and SOW corrobotation.
Perform gap analysis on the latest AML/KYC regulatory developments and updates.
Participate in projects and initiatives to help enhance and improve current work processes.
skills and...
...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,...
4500 - 5000 SGD
...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....
300000 - 350000 SGD per annum
...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...
...Your key responsibility is 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...
120000 - 140000 SGD per annum
...responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the... ...potential new strategies and any changes to the commercial and regulatory environment. Provide representation and liaise with External...
...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...
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
...lines, particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive... ...collaborative approach to teamwork, the ability to train others on regulatory requirements, and strong communication skills for reviewing findings...
...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...
100000 - 110000 SGD per annum
...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...
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...
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...
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...
120000 - 144000 SGD per annum
...established business in Singapore.
The 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-...
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...
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...
