Regulatory operations jobs in Singapore River, Singapore Country

 ...employees by supporting professional development and career growth. about the job You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Documents Checking) Checking of import and/or export documents Ensure proper... 

 ...Company We are seeking a skilled Funds Operations Specialist to join our client, a global asset management firm on a 6 months project...  ...execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund processes. Role... 

 ...The Company An exciting opportunity to lead the operations team for a well-established leading brokerage house that has won many accolades in the industry. The Role Reporting to the Head of Operations, you will be managing a team and be responsible for account... 

 ...part of business expansion. The Role The ideal candidate will collaborate with CEO in setting and driving organizational vision, operations strategy, lead M&A processes and integration. Oversee company operations and employee productivity, building a highly inclusive... 

 ...full range of services to meet the needs of customers across the world. about the job You will be responsible for handling loan operations duties Process loan drawdowns; perform rollover and monitoring repayments Followup of outstanding legal agreements. Monitor... 

about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’...

about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’...

 ...The Company Our client is a global consulting firm working with a global Investment Management Group. We are looking for a Operation Analyst to support our client on a large-scale project. This is a 12 months contract with possibility of extension. In this pivotal... 

 ...The Company Our client is a global consulting firm working with a global Investment Management Group. We are looking for a Operation Analyst to join our client on a large-scale project. This is a 12 months contract with possibility of extension. In this pivotal role... 

 ...part of a forward looking and high performing team with strong work ethics and integrity. The Role Reporting to the Head of Operational Risk Management for Europe and Asia, you will be responsible for executing on risk strategies related to the real estate business operations... 

 ...Framework (RNF) Register, Gifts & Entertainment (G&E), cross-border, email monitoring etc Assist to monitor regulatory changes and ensure the company is operating in adherance to the relevant regulations Conduct quality assurance checks on Financial Crime Compliance... 

 ...have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and...  ...comprehensive expertise in credit, market, operational, and regulatory risks. The candidate should exhibit strong problem-solving abilities... 

 ...and department heads to provide regular reporting to the Chief Operating Officer (COO), Chairman and committees on progress and results...  ...potential new strategies and any changes to the commercial and regulatory environment. Provide representation and liaise with External Audit... 

 ...extensive expertise will enable you to effectively oversee team operations in evaluating IT controls, risk management, and compliance...  ...collaborative approach to teamwork, the ability to train others on regulatory requirements, and strong communication skills for reviewing findings... 

 ...to 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.... 

 ...and their people. The Role Reporting to the Head of Finance, you will be responsible for the financial, regulatory and tax reporting of the group's entities across Asia Pacific, including provide leadership and direction to the team members... 

 ...for South East Asia branches. 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... 

 ...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... 

 ...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... 

 ...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 skills and experience...