Average salary: SG$5,208 /monthly
More statsSearch Results: 14 vacancies
...Our client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business.
about the job
Perform monitoring and testing on topics such as employee...
...and submission of MAS returns
Responsible for timely and accurate preparation of MAS reporting
Ensure timely communication of regulatory changes from MAS and other authorities to relevant stakeholders.
Collaborate with internal teams and external stakeholders to ensure...
...(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...
...operational audits, reviewing business processes, and performing compliance audits.
Developing audit programs and assessing internal... ...to determine compliance with existing policies, procedures, and regulatory standards.
Identifying issues and proposing suitable courses...
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...
...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...
6000 - 7000 SGD
...Operations 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...
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...
