Risk & compliance officer jobs in Singapore River, Singapore Country

 ...about the company Our client is an established Private Bank with a global presence. about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring... 

 ...and ensure the company is operating in adherance to the relevant regulations Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC Support business, internal stakeholders and management in providing... 

 ...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount....  ...external audit exercises Support, track, attend and organise risk committees Perform quality assurance testing to ensure the... 

 ...and integrity. The Role Reporting to the Head of Operational Risk Management for Europe and Asia, you will be responsible for...  ...regions. The role will require light travel to the other Asia Pacific offices. Infrequent opportunities for additional international travel... 

 ...and interpretation on new and updated 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... 

 ...The Role Lead global finance organization, ensuring compliance and alignment. Directly manage accounting teams in Korea and...  ...communication of company's financial story and identify/mitigate financial risks. Foster financial discipline and performance accountability... 

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... 

 ...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... 

 ...existing clients and collaborating with other solution lines, particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive expertise will enable you to effectively oversee team operations in evaluating IT controls,... 

 ...Responsibilities: Reporting to the Deputy Chief Financial Officer, you will play an integral role in developing comprehensive financial...  ...-making support to the Group. Evaluate and mitigate financial risks. Manage overall funds and settlements. Cash management reporting... 

 ...Finance Director, you will be leading the Group's APAC tax strategy & compliance, tax reporting and advisory process. Be a key advisor on...  ...implementing regional tax processes and policy, minimizing tax risks, review and maintain the transfer pricing policy and documentation... 

 ...ensuring the smooth execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund...  ...ability to manage conflicting priorities. Proactive and risk-focused approach to work, adept at identifying and addressing issues... 

 ...Operations Heads & relevant stakeholders teams across Middle/Back Office functions and PMO Governance structures to deliver the Middle /...  ...to develop and maintain project plans, analyse & escalate project risks/obstacles and actively participate in problem resolution & risk mitigation... 

 ...of regulatory reports and internal reports used for monitoring compliance with group and local rules and regulations. Prepare annual financial...  ...Strong communication skills Proficient in Microsoft Office applications with an emphasis on MS Excel To apply online please... 

 ...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... 

 ...responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the...  ...heads to provide regular reporting to the Chief Operating Officer (COO), Chairman and committees on progress and results against the... 

 ...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. Your... 

 ...project requisites, boundaries, and objectives. Devise thorough project blueprints encompassing resource allotment, task delegation, and risk mitigation plans, facilitating successful project outcomes. Continuously monitor project advancement and efficacy, promptly identifying...