Search Results: 53 vacancies
...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...
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...
...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...
...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...
4500 - 5000 SGD
...providers. You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with... ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
300000 - 350000 SGD per annum
...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple stakeholders... ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
90000 - 102000 SGD per annum
...controls. Cash management, inventory management, costing, and tax compliance are also key aspects of the job. You will liaise with various... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal...
91000 - 108000 SGD per annum
...surveys. A keen understanding of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements are... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal...
80000 - 100000 SGD per annum
...matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal...
120000 - 140000 SGD per annum
...responsible for guiding the finance organization to ensure efficiency, compliance and improve quality of service & reporting and oversee the... ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
50000 - 72000 SGD per annum
...reporting on their portfolio, is responsible for statutory and compliance related duties and to perform any other duties as tasked by the... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal...
120000 - 144000 SGD per annum
...Finance Director, you will be leading the Group's APAC tax strategy & compliance, tax reporting and advisory process. Be a key advisor on... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal...
8000 - 10000 SGD
...ensuring the smooth execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund... ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
16000 - 20000 SGD
...lines, particularly Internal Audit & Financial Advisory and Risk & Compliance, as well as other international offices. Your extensive... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
18000 - 24000 SGD
...The Role
Lead global finance organization, ensuring compliance and alignment.
Directly manage accounting teams in Korea and... ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal...
84000 - 105000 SGD per annum
...group consolidation and ensures timely reporting while maintaining compliance with Singaporean accounting standards and tax regulation
Your... ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
6000 - 7000 SGD
...benefits, HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally... ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data...
...cash management.
Past experience working with MNC is an advantage.
Good understanding of foreign exchange management policies, trading markets, and law and regulations in South-East Asia.
We seek Mandarin-speaking candidates who are required to serve Mandarin-speaking...
140000 - 170000 SGD per annum
...the Robert Half privacy notice: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time....
...experience.
about the job
~ To manage and acquire a portfolio of medium and large SMEs within the industry group and coming up with trade solutions
~ Increase revenue growth
~ Prepare credit propositions
To apply online please use the apply function
(EA:...
