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- ...play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the... ...machine learning, programming, and business analytics to develop risk models that enhance our ability to assess and manage various types...
- ...Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and... ...applicable laws and regulations. Monitor and assess compliance risks and ensure measures are in place to mitigate those risks....
- ...on customer delight, Sleek makes the back-office easy for micro SMEs. We give... ...We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour... ...in hand. Are you someone who can spot risks in the details while keeping conversations...
- ...Key Roles and Responsibilities • Conduct risk assessment on digital solutions and third parties. Identify potential risks and provide... ..., application systems and cloud environment. • Conduct compliance check on internal controls to ensure compliance with established...
- ...this role: This role will support the International Chief Risk Officer (ICRO) and the senior members of the International CRO Office... ...have broad exposure to various risk types including Regulatory Compliance, Financial Crimes, Operational Risk, Credit Risk, Market Risk,...
- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions... ...and verbal communication skills; ~ Proficiency in Microsoft Office Suite and tax software (e.g., OneSource, IRAS e-Services); ~...
- ...on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs... ...We are looking for a Deputy Head of Compliance that is excited about the below Mission and... ...To support the Head of Compliance and Risk in championing a culture of tech-enabled compliance...
- ...we do. Responsibilities Reporting to the Head of Group Risk, the Market Risk Manager will be responsible for overseeing market... ...to support both internal decision-making and regulatory compliance. 1. Market Risk Framework & Governance Design and implement...
- ...Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement...
- ...Self-motivated risk management professional with an interest in delivering strategic change solutions to enable effective solutions around traded risk management Good understanding of key market risk concepts (eg. traded products, VaR, stress testing, risk/limit management...
- ...Responsibilities: Ensure compliance with safety regulations and standards. Conduct... ...audits to identify potential hazards and risks. Develop and implement safety policies... ...in Workplace Safety and Health Officer (WSHO) with MOM. Strong communication...
- ...approval • Assists with all subcontractors PO / sublets • Conducts follow up according to subcontractors’ last activity • Ensures office supplies are sufficient and to order • Safekeep uniforms and safety boots and coordinate ordering • Knows the relevant KPIs for...
- Mon to Fri 8.30am - 6pm Job Description • Assist in Account Payable and Account Receivable • Contact oversea branch • Emailing follow up account • Assist in Simple GL entry • Data entry and filing of accounting documents • Other Ad hoc duties as assigned ...
- ...Responsibilities: Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations. Develop and implement food safety and quality policies, procedures, and guidelines. Conduct regular inspections and audits to...
- Mon to Fri 8.30am - 6pm Job Description • Respond to customer inquiries via phone, email, and other communication channels. • Prepare and process quotes, and other sales-related paperwork. (Airfreight / Seafreight / Logistic / CBT). • Preparing reports on a weekly...
- Mon - Thurs 8:30 a.m. - 6 p.m. Fri 8:30 a.m. - 5:30 p.m. Alternate Sat 8:30 a.m. - 12:30 p.m. This role has to promptly & professionally attend to the customers when they walk into our service centres. He/She coordinates the front line operation, booking of appointment...
- ...the Milestones completion for the Project / Program Track the Risks, Actions, Issues and Dependencies of the Program and update the... ...excess handholding & constant reminders. Proficient in Microsoft Office tools – Word, Excel, PowerPoint (Medium level proficiency)...
- ...Job Title: Business Analyst - CTRM (Commodity Trading and Risk Management) We are committed to excellence in our field and are looking for a skilled Business Analyst with expertise in Commodity Trading and Risk Management (CTRM) to join our dynamic team. Job Description...
- ...Responsibilities: Provide secretarial and administrative support to the office. Manage and maintain executives' calendars, schedules, and appointments. Coordinate and arrange travel arrangements and accommodations. Prepare and draft correspondence, reports...
- Mass Hiring: Security Officer Bonus Up to $6,000 No Experience Needed Island-wide. Location: Central Region. Job Types: Full Time. Timing/Shifts: Shifts. $2995-$3595/month. We are seeking for dedicated and vigilant Security Officers to join our team. The ideal candidate will...
- ...project managers and contractors to ensure timely and effective maintenance. Monitor and track maintenance progress to ensure compliance with project timelines. Manage maintenance budgets and ensure cost-effective solutions. Prepare reports and documentation...
- ...assessments. Administer HR policies and procedures, ensuring compliance with labor laws and company regulations. Process payroll... ...development programs. Handle general administrative tasks, including office supplies procurement, travel arrangements, and facilities...
- ...Track and monitor project costs and expenditures. Ensure compliance with project budgets and cost control measures. Review and... ...cost estimating and tendering processes. Proficient in MS Office and quantity surveying software. Strong analytical and numerical...
- ...procedures. Conduct regular inspections and audits to ensure compliance with workplace safety regulations. Identify potential... ...Health or related field. Registered Workplace Safety & Health Officer (WSHO) with MOM. Minimum 2 years of experience in workplace...
- ...Provide booking confirmation and flight details to customers - Mange customers’ expectations and complaints - Correspond with overseas offices on shipment status and inquiries - Verify invoices from vendor - Prepare customers’ report Requirement - Must be familiar...
- ...skills. Customer-focused mindset and ability to handle customer inquiries and complaints professionally. Proficiency in MS Office applications, especially Excel. Excellent organizational and time management skills. Attention to detail and ability to multitask...
- ...initiatives and foster a positive organizational culture. Ensure compliance with labor laws and regulations. Analyze HR data and... ...make informed HR decisions. Proficient in HRIS systems and MS Office applications. Interested candidates who wish to apply for...
- ...volume of customer inquiries and multitask effectively. Problem-solving and conflict resolution skills. Proficiency in Microsoft Office applications. Ability to work in a fast-paced environment and adapt to changing customer needs. Fluency in English and other...
- ...of professionals in trading, business development, operations, risk and compliance teams. Our in-house publications track the constantly... ...helpdesk support. Logistic help - stock take, inventory checks, office infrastructure move, decommission. Onboarding Support:...
- ...shore-based maritime recruitment. With our offices in Singapore, the UK, and India, and full... ...Asia, known for delivering quality, compliance, and timely execution. As part of this expansion... ...accurate tracking of schedule, cost, and risk elements, maintaining updated...