Executive, Compliance and Audit

Roles & ResponsibilitiesJob Description & RequirementsAuditing - vouching, casting and obtaining evidences and supporting documents to work on auditing of various industries Perform walkthrough tests and test of internal controls Perform analytical reviews Caseware audit software Preparation of annual financial reports Preparation of tax schedules and...

Job Title: Executive, Compliance and AuditCompany: Fast-growing company in Singapore supporting the renewable energy industryRoles & ResponsibilitiesOur client is a rapidly expanding company that contributes to the growth of the renewable energy sector in Singapore. We are looking for an experienced Executive, Compliance and Audit to join our...

Job Description & Requirements: Auditing vouching, casting and obtaining evidences and supporting documents to work on auditing of various industries Perform walkthrough tests and test of internal controls Perform analytical reviews Caseware audit software Preparation of annual financial reports Preparation of tax schedules and computations

To assist in statutory audit of private companies, limited companies and non-for-profit organisations. To assist in performance of compliance audits. To perform high quality and effective audit procedures. To learn financial reporting for disclosure and presentation of financial statements. To conduct audit planning. To perform walkthrough test and test of...

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

**IT Audit Executive (Technology, Enterprise)Our Esteemed and Reputable Client is looking for a IT Audit Executive (Technology, Enterprise)The main job responsibilities includes handling Internal IT Audit and Compliance.Requirements:- Good in handling IT Audit:- Demonstrate experience in handling IT Audit and IT Assessment: Strong in managing IT Audit...

As a senior and experienced Audit professional, you will be playing a crucial role in leading audit engagements within the Group Compliance functions. You are required to have a sound understanding in AML laws, Financial Crime, and regulatory requirements of the business within the Asia Pacific region. You are also responsible for the end-to-end audit...

You will work under the supervision of audit manager/audit director, working closely with colleagues and ensure the work plan is properly executed, documented and concluded in compliance with relevant standards. Review associates work and report to managers/director. Demonstrate ability to plan and manage engagements and people along with ensuring...

Job Duties & Responsibilities Monitor compliance with laws, regulations, and internal policies Investigate irregularities and noncompliance issues Assist in identifying systemic procedural weakness as well as ongoing enhancement and execution of the compliance program Conduct policy and compliance audits, which will also include liaising with internal and...

Roles & ResponsibilitiesWe are seeking detail-oriented individuals who adhere to professional standards, possess a keen eye for accuracy, and uphold ethical practices to oversee and rectify any discrepancies in business transactions. This role will report to the Senior Manager, Compliance.The position is based in Singapore and requires daily office presence...

Roles & ResponsibilitiesJoin a trailblazing fintech organization as Compliance Officer, where you can utilize your expertise to strengthen compliance operations and contribute to the company's robust growth. This role is critical in ensuring our compliance frameworks align with global financial regulations and internal standards.Do note that successful...

What the role is Technical Audit ExecutiveWhat you will be working on Perform construction audits to ascertain the correctness of payments by verifying the measurement of quantities, pricing and rates, as well as conducting site checks on completed works to highlight any deviations from contractual provisions. Assist the team leader in carrying out the...

Roles & Responsibilities Seeking a Director of Quality Audit, Systems, and Compliance for a thriving pharma company. Role Objectives: Lead a team of Quality professionals overseeing global aspects of Quality Audit, Systems, and Compliance. Ensure compliance with relevant authorities and company standards. Oversee internal quality compliance of business...

You will be required to:Lead the RFMC license application and be the key contact point for MAS. Provide expert compliance advisory support, addressing queries and concerns related to compliance matters. Develop and maintain a robust compliance framework to meet with latest compliance requirements. Implement and monitor programs including Anti-Money...

About Our Client   Our client stands as a distinguished global financial services leader, specializing in securities and financial markets. Renowned for its significant share in Asia, the company operates with a unique advantage, providing clients with unparalleled access across major exchanges and cutting-edge technology-led services. This opportunity with...

Roles & ResponsibilitiesJob HighlightsContract Duration: 12 Months. Nearest MRT Station: Outram Park MRT. 5 Working Days per Week.ResponsibilitiesDevelop and execute individual audit project plan. Develop and perform detailed audit procedures with properly documented audit working papers. Draft the audit findings in clear and concise language. Develop...

Job Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Review and investigate alerts escalated from the first level Formalize an analysis based on the transaction investigation Implement compliance review program by performing compliance review on business activities and...

J- Posted by Joe Chua Recruiter Our Client is the REIT Manager of a prominent REIT listed on SGX. They are looking to add a Risk and Compliance Manager to the team based in Singapore. You will be responsible for the whole spectrum of risk management and compliance functions in support of the listed REIT.The Role Advising management on, and ensuring...

Roles & Responsibilities Conducting client onboarding and KYC checks to ensure customers are properly identified and verified. Performing AML/CFT Customer Due Diligence (CDD) to assess and mitigate potential risks. Providing advisory and consultancy services to clients on compliance matters. Preparing and reviewing regulatory filings and notifications to the...

Roles & ResponsibilitiesInternational energy firm Opportunity for growth Comprehensive packageAn International energy firm is seeking for an Internal Audit Senior Executive to join their fast-growing organisation. In this role, you will conduct internal audits across our regional operations to ensure compliance, enhance internal controls, and improve...