Senior business 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... 

 ...quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC Support business, internal stakeholders and management in...  ...monthly/ quarterly compliance reporting to senior management skills and experience... 

 ...Perform gap analysis 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... 

 ...about the company Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the job Develop and maintain Financial Crime Compliance policies and... 

 ...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 organizational vision, operations... 

 ...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 calendar management, coordinating... 

 ...The Role Lead global finance organization, ensuring compliance and alignment. Directly manage accounting teams in Korea and...  ...designation is required. Minimum of 15 years of experience in senior financial leadership, preferably in a global products company.... 

 ...Business Development Manager German MNC, Connectors & Remote IO - Semiconductor Industry Our Client is a Market Leader in Connectors and Remote IO product, with their HQ based in Germany. We are looking for a Business Development Manager to hunt and acquire new business... 

 ...of its stakeholders. about the job You will focus on 2 main areas: Strategic Initiatives and Business Implementation & Reporting To assist the International CEO office with designated strategies and conduct thorough research and analysis to enhance the quality of... 

 ...Company Our client is a private real estate fund management business managing a portfolio of assets across APAC and is made up of a...  ...reporting on their portfolio, is responsible for statutory and compliance related duties and to perform any other duties as tasked by the... 

 ...Secondary Business and Economics Teacher SINGAPORE Start Date: August 2024 Region: Far East and South East Asia School Curriculum: IB PYP, MYP, IGCSE and IB Diploma (3-18yrs) THE SCHOOL This is a private, co-educational international school catering... 

 ...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 is a reputable global real estate investment manager headquartered and listed in Singapore with a strong presence in Asia with diversified real estate asset classes across APAC, Europe and US. The Role The ideal candidate...

 ...leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties. Maintain a full set of accounts ensuring completeness and... 

 ...investment firm, with their presence in SEA is currently hiring for a Senior HR Execuitve to join their HR team. The Role You...  ...process, processing and/or reviewing payroll for local office, participating in annual performance review and management, compensation... 

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... 

 ...The Company Opportunity to join a fast growing leader in the medical devices and consumables industry as Senior Financial Analyst for Global Supply Chain. The Role Reporting to the Global Supply Chain Finance Leader, you will be responsible for supporting the financial... 

 ...leading Events and Entertainment company. They are seeking to hire a Senior Management Accountant to join their finance team. The Role...  ...To excel in this role, you'll have a Diploma or a Degree in Business, Finance, Accounting or ACCA with the following related experiences... 

 ...are seeking for someone with solid Business development, client engagement...  ...Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive expertise will...  ...Building strong relationships with senior client executives, providing advisory... 

 ...their team. The Role Reporting to the Senior Finance Manager, this role provides vital...  ...of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements...  ..., you'll have a Diploma or a Degree in Business, Finance, Accounting or ACCA with the...