Compliance Admin

Roles & ResponsibilitiesJob ResponsibilitiesHandle office administrative duties and paperwork which includes data entry, copying, scanning and attending to emails, etc. Maintain organized filing systems and accurate records. Prepare documents for compliance, audits, and internal reviews. Perform ad-hoc tasks as assigned by the HOD. Conduct half-yearly...

Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213Position Description The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax...

Roles & ResponsibilitiesMon - Fri : 8AM - 5PM or 9AM - 6PMJob Scope: Assist Grant Officers with grant call preparation and launch activities. Process quarterly claims, change requests, and support quarterly progress meetings. Monitor compliance and handle audit matters. Address general inquiries related to grant terms, conditions, and application...

Roles & ResponsibilitiesMon - Fri : 8AM - 5PM or 9AM - 6PMJob Scope: Assist Grant Officers with grant call preparation and launch activities. Process quarterly claims, change requests, and support quarterly progress meetings. Monitor compliance and handle audit matters. Address general inquiries related to grant terms, conditions, and application...

Roles & ResponsibilitiesCall Centre roleJob Description:Answer/transfer inbound calls and assist patients with inquiries, complaints, and service requests Resolve customer issues in a timely and efficient manner Maintain detailed records of customer interactions in the database Ensure compliance with company standards and regulations Demonstrate a high...

Roles & ResponsibilitiesWorking Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Eu Tong Sen St ( Near Clarke Quay MRT )Requirements:Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally.Summary:This role is...

Roles & ResponsibilitiesResponsibilities:Maintain day-to-day smooth operation in the office. Distribute incoming emails and faxes to relevant personnel. Handle travel arrangements and accommodations for foreign workers. Conduct weekly site visit and inspection to ensure compliance of company conduct and business standards. Responsible for office...

Roles & ResponsibilitiesAdminSalary : $ 2,500.00Monday to Friday 9AM-6PM, Saturday 9AM-1 PMJob Scope:· Data Entry, filling· To assist in office general administrative and ensure compliance with EduTrust procedures· Managing purchase invoices and prepare payment vouchers· Responsible for PO billing , INVOICE processing , Inventory management .· Handle...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

Roles & ResponsibilitiesBanking Compliance Head (Singapore /Philippines) - Perm RoleNote: This is not an IT RoleJob Desription Responsible for the Compliance Function of the bank Complies with the statutory provisions, regulatory requirements or guidelines andcodes of conduct applicable to its banking service and other regulated activities in Singapore. ...

Roles & ResponsibilitiesAdminSalary : $ 2,500.00Monday to Friday 9AM-6PM, Saturday 9AM-1 PMJob Scope:· Data Entry, filling· To assist in office general administrative and ensure compliance with EduTrust procedures· Managing purchase invoices and prepare payment vouchers· Responsible for PO billing , INVOICE processing , Inventory management .· Handle...

About the role CEDES PTE LTD is seeking a talented Finance and Admin Manager to join our team in our Boon Keng office in the Central Region. As a Finance and Admin Manager, you oversee all financial resources, HR, and administrative aspects of the organization. As its "administrative backbone," you play a vital role in running the office efficiently....

Roles & ResponsibilitiesMNC Company Basic $3000 - $3500 + AWS + Variable Bonus Excellent Welfare and Benefits + Career progression Working location: East Working days: Monday to Friday Working hours: 9am to 6pmJob Responsibilities:Process and administer monthly payroll, ensuring accuracy and compliance with statutory requirements Maintain and update...

Roles & Responsibilities1. Develop, implement and review company’s compliance and risk management programs and policies.2. Ensure timely resolution of compliance and risk-related issues.3. Monitor, evaluate and ensure compliance to rules, regulations, SOPs, and policies.4. Guide various departments and business units in implementation and/or drafting of...

Roles & ResponsibilitiesOur client, a market leader in the Automotive industry seeking for VEHICLE ADMIN EXECUTIVE (NEW POSITION) to join them.Requirements:Minimum Diploma holder At least 4 years of vehicle administration support experience preferably in the AUTOMOTIVE INDUSTRY Able to consolidate new vehicle registration documents. Knows how to...

Responsible for efficient and smooth administrative operations of centres and programmes under Children Disability (Early Intervention Centres, and Development Support). Manage the administration/operations team. Work closely with Director in overall compliance and risk management for Early Intervention. Job Responsibilities Management & Planning Lead the...

Responsibilities: Assist the HR Manager in overseeing the HR Department and managing the full spectrum of HR functions. Manage and maintain employee records in the information system (including details, medical leave, leave, etc.). Oversee work pass administration, including applications, renewals, cancellations, and issuance. Perform daily HR...

Roles & ResponsibilitiesThe finance admin will support in the accounting and bookkeeping for all related companies, and assist in back office operation.ResponsibilitiesPrepare daily sales and KPI reports for the business unitPrepare monthly financial statements for group and affiliated companiesIn charge of all monthly/quarterly/yearly accounting reports for...

Job Description The Accounts Admin Assistant and HR & Admin Assistant provides essential administrative support to the respective department. The Accounts Admin Assistant handles daily transactions, maintaining financial records, and responding to queries related to accounts and financial matters. The Accounts Admin Assistant ensures smooth operations of...

Roles & ResponsibilitiesAdvise and support other department heads on people management matters Administer the preparation of job descriptions, ensuring that they are up-to-date and follow the established format initiate and administer the annual performance management exercise and follow up to have the performance ratings finalised Review and recommend...