Finance and Compliance Analyst

Job Title: Senior Finance Business AnalystRole: Senior Finance Business Analyst - Finance Reporting Control Framework (FRCF) 12 Month Fixed Term ContractLocation: SingaporePosition type: Full time, fixed term contractThe Finance Reporting Control Framework (FRCF) programme has been initiated to assess the current state of the reporting control framework,...

Job DescriptionAt Sing Investments & Finance Limited, we are seeking a skilled Compliance Officer to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and have experience in implementing and operationalizing regulations, rules, policies, and processes related to AML/CFT.Key Responsibilities:Assist with timely...

Roles & ResponsibilitiesJob Overview: We are looking for an experienced Business Analyst with a strong background in Trade Finance to play a pivotal role in optimizing trade operations and processes. The ideal candidate will have a deep understanding of trade finance instruments, international trade regulations, and a proven track record of successfully...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:Finance AnalystResponsibilities: Daily PL report production and PL decomposition Provide commentary on significant PL drivers and relating it to the business strategies of the desks Monitoring of New Deals, Late Deals and Market Operations ...

Job SummaryWe are seeking a highly skilled Senior Finance Business Analyst to join our team in Singapore. As a key member of our Finance Reporting Control Framework (FRCF) programme, you will play a critical role in assessing the current state of our reporting control framework, identifying risks and controls, and implementing remediation work to ensure...

Job Title: Compliance Surveillance Intermediate AnalystCiti is seeking a highly skilled Compliance Surveillance Intermediate Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Review...

Job Title: Senior Analyst, Aviation FinanceAt ST Engineering, we are building a high-quality organization to efficiently manage and optimize investment returns on our owned and managed asset portfolios. As a Senior Analyst in our Aviation Finance team, you will be a member of a dynamic team responsible for a broad range of investment management and fund...

Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

Job Summary:The Intern Business Analyst TR APAC LVMH Beauty will support Regional Finance Director Travel Retail Beauty APAC mainly for internal multi-brands data consolidation and reporting.The selected candidate will be responsible for:Setting up a new Business Intelligence data base in the region, including data upload and validationGenerating monthly...

Roles & ResponsibilitiesPosition SummaryThis is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Generalist, your day-to-day responsibilities will involve conducting counterparty due...

JOB LOCATION: SINGAPORE JOB TITLE: IT SYSTEM ANALYST Job Description: 1. IT System/Business Analyst shall: * Offer support in managing, maintaining, and testing IT application systems, ensuring their efficient operation and functionality. * Collaborate with business stakeholders and work closely with external parties, ICT providers or government agencies...

Job SummaryCiti is seeking a highly skilled Compliance Surveillance Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters. You will also be responsible for escalating potential risk...

Roles & ResponsibilitiesExperience: 2+ YearsRole: Finance AnalystKey Responsiblities:• Create PR/GR/Extract reports using SAP system. • Process invoice payments. • Financial Data Management - Ensuring accurate/up-to-date data entries. • Work with various senior managers to monitor utilization of budget. • Aids in software, hardware contracts...

Unlock Your Potential as a Senior Finance Lead AnalystCiti is seeking a highly skilled Senior Finance Lead Analyst to join our Commercial Bank Finance team in Singapore. As a key member of our team, you will play a critical role in supporting our business objectives and driving financial excellence.Key Responsibilities:Develop deep knowledge of business...

Roles & ResponsibilitiesWe ,as a MAS regulated LFMC, is now seeking a full timeCompliance Analyst/Manager,who is responsible for ensuring our organisation adheres to laws and regulations. These can include MAS regulation as a LFMC,CMS requirements, the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations.As a...

Job Purpose:The Finance and Operations Analyst role is designed to provide support to the Head of Finance and the Head of Operations in the daily operations. The successful candidate will undertake designated activities within the departments to ensure service standards are achieved and risks managed.Key Responsibilities:Perform internal and accounting...

Roles & ResponsibilitiesJob SumnaryGlobalFoundries seeks a Finance Analyst within its Capital Finance team. This position will support tracking and monitoring of enterprise capital incentives & recoveries. This role will require the ability to work effectively across many regions and cross-functionally.Your Job: Monitor and report on the commitments of...

JOB LOCATION: SINGAPOREJOB TITLE: IT SYSTEM ANALYSTJob Description:1. IT System/Business Analyst shall:* Offer support in managing, maintaining, and testing IT application systems, ensuring their efficient operation and functionality.* Collaborate with business stakeholders and work closely with external parties, ICT providers or government agencies for...

Roles & ResponsibilitiesPosition Purpose1. To beef up the supply chain financing solutions team with Business Analyst to work on projects and application support of Connexis Supply Chain (Front Office & Back Office Application) global releases.2. To work with Product Managers and Operation users from all the regions (APAC/EMEA/NAR/India/Indonesia) on the...

Roles & ResponsibilitiesOverviewAs a Finance Analyst at JDI Group, you will play a pivotal role in analysing the financial health of the organization. You will be responsible for providing strategic financial insights, managing financial budgeting, ensuring compliance with regulations, and contributing to the overall growth and success of the company. This...