Search Results: 21,962 vacancies
5500 - 7500 SGD
...The Senior Tax Specialist will be part of the APAC Tax team based in Singapore, reporting to the Senior Tax Manager, focused on the group’s entities and... ...liaise with external auditors and government authority for compliance of incentive conditions and direct management attention...
7000 - 8000 SGD
...renowned supply chain and logistics firm is seeking a Regional Tax Analyst to join their fast-growing organisation.
This is a regional... ...experience is integral, with a focus on corporate tax and GST compliance, with some transfer pricing experience.
If you are keen, please...
9000 - 11000 SGD
...The Asia Pacific Indirect Tax Manager is expected to apply thorough grasp of the fundamentals of both VAT/GST and Import/Export Duty... ...Sri Lanka).
The role requires a Manager with an appetite for compliance, planning, advice, execution, tax agency management and project management...
6500 - 13000 SGD
...documentation and calculations
Assist with audits by worldwide tax authorities
Preparation and review of Malaysia income and... ...tax positions
Assist with internal controls documentation and compliance
Job Requirements:
Bachelor’s Degree in Accounting or the...
3500 - 4000 SGD
...about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of regulatory requirements or misconduct
Provide regulations guidance and training...
3800 - 5000 SGD
...The Business Planning Analyst is a member of the Regional Business Planning and Reporting team and reports to the Business Planning Assistant Manager. He/She frequently works with data and analyzes factors contributing to the organization’s financial performance. Key tasks...
3500 - 5800 SGD
...space, be a team player, able to work effectively and collaborate with colleagues across the firm.
Roles and Responsibilities:
Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the...
6000 - 9000 SGD
...risks
• Policy Development: Contribute to the development and enhancement of risk management policies and procedures
• Regulatory Compliance: Stay informed about relevant regulations and ensure that the organization's risk management practices align with legal requirements...
4000 - 4500 SGD
...We are hiring Compliance AML Analyst
Job Description:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes...
4000 - 6000 SGD
...stakeholders and cross-functional teams to gather information required for transfer pricing compliance purposes.
Support the preparation and filing of local direct and indirect tax returns for Singapore entities.
Staying up-to-date with changes in tax laws and...
APAC Compliance Operations Lead - Global Payment
SingaporeRegularCorporate Function / SupportJob ID: A84070
Responsibilities
Founded in 2... ...controls within the group by leading of team of investigators and analysts handling TM responsibilities globally.
- Manage overall...
3000 - 4500 SGD
...coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across the Group;
Conduct risk assessment exercises required under the...
5000 - 7500 SGD
1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:
reviewing existing policies in light of new developments in laws, rules and regulations...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
...inclusive and high-performing culture.
Purpose
This position supports the Manager, Regulatory Change Management & Compliance Projects APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia Pacific...
...procedures. Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA. Liaise with Compliance, relationship managers and other senior stake holders for KYC approval. Ensure timely escalation and own proposed course of actions...
3000 - 6000 SGD
...empowering the financial sector, corporates, and SMEs to ensure compliance towards ESG regulations and attain their ESG goals.
STACS is... ...-growing fintech company and we are looking for an Operations Analyst to join our rapidly expanding company and change the world together...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
5000 - 7000 SGD
...Role: IT Compliance Officer ( Legal contract writing & Audit )
Contract Duration - 12 months Renewable
Summary:
We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedures
Requirements...
...Location: Changi Business Park
Contract: 3 months
Salary: SGD 4000-4200
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist...
