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- ...and advise on complex regulatory requirements across Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist... ...of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards...
- ...regulatory bodies Assessing compliance risks and ensuring adequate controls are in place to mitigate these risks Conducting annual... ...experience in compliance with relevant experience from another securities / futures / brokerage / capital markets background Is...
- ...objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and various stakeholders for testing (SIT/UAT), training...
- ...about the company Our client is a global provider of insurance and reinsurance solutions. about the job Oversee credit control operations for APAC business portfolio, working closely with internal and external stakeholders Lead the APAC credit control team by reviewing...
- ...and oversee the quality and volume of their work. Oversee payment operations for trade and non-trade transactions Manage credit control, including sending statements, processing commission payments, and liaising with reinsurers for timely settlements Handle annual...
- ...integrate analytical findings into operational processes. Establish frameworks for both new and existing initiatives, ensuring proper controls and governance are in place. skills and experience required Min. Bachelor’s Degree in Accountancy/ Finance Professional...
- ...As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the job Establish and...
- ...compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with partner institutions. Oversee the...
- ...investment solutions and services for their clients worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly...
- ...SoW Review detailed wealth accumulation calculations Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration. Review and investigate suspicious transaction alerts generated by the monitoring systems Gather and analyze...
- ...about the company Driven by innovation and a passion for intuitive design, this forward-thinking IT consultancy delivers secure, scalable financial solutions that put user experience at the heart of every product. With a strong emphasis on collaboration and cutting-edge...
- ...The Accountant will be responsible for full sets of accounts, ensuring compliance with US GAAP, updating and maintaining internal control (SOX), preparing month end journal and reconciliation, monthly financial statements, variance analysis, preparing GST/VAT returns, and...
Confidential
Clarke Quay, Singapore Country25 days ago
