Compliance and Accounting Specialist

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Job DescriptionWe are seeking a highly skilled Banking Domain Compliance Specialist to join our team as a Financial Crime Risk Management Lead. In this role, you will be responsible for overseeing the Transaction Screening Product function, ensuring robust controls and effective management of operational risks.The ideal candidate will have a strong...

About the RoleWe are seeking an experienced Finance Manager to join our growing finance team at Asiatic Fire System Pte Ltd. This is a full-time position based in the region. As a key member of our finance team, you will be responsible for supporting our financial accounting and reporting processes, ensuring accuracy and compliance.The successful candidate...

We are seeking a highly skilled Public Accountant to join our team as a Corporate Services Specialist. As a Public Accountant - Corporate Services Specialist, you will be responsible for providing high-quality accounting and financial services to our clients.Your responsibilities will include maintaining full sets of accounts, managing all financial and...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

Role Overview:The GST Compliance Specialist will be responsible for ensuring that clients comply with all relevant tax laws and regulations in Singapore. This includes advising on GST treatment, assisting with ruling applications, and developing indirect tax strategies.Your Key Accountabilities:Provide expert advice on GST matters to clientsCollaborate with...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Job OverviewThe Financial Planning and Compliance Specialist plays a pivotal role in ensuring the financial health of the property entity, while also handling GST (Goods and Services Tax) and MES (Major Exporter Scheme) audits for our RSAsia entity.Key Responsibilities:Oversee general ledger, accounts payable, accounts receivable, and cash flow...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

We are looking for an Accounting Specialist to join our finance team at Private Advertiser. The ideal candidate will have excellent analytical skills and be able to prepare accurate financial reports.Key Responsibilities:Manage month-end and year-end closings, ensuring compliance with statutory requirements and internal controls.Prepare and analyze...

Roles & ResponsibilitiesDuration: 3-6months (Extendable)Location: One Raffles QuayWorking Hours: 8:30 AM – 5:30 PM (1-hour break) – Mon to FriSalary: Up to $6KResponsibilities-Support client engagements by coordinating with clients and internal team members, managing deadlines, and tracking engagement economics.-Identify and resolve technical issues,...

Xinfei Technology, now rebranded as HRWORK, is a dynamic and supportive work environment that encourages innovation and growth. As a Financial Operations Specialist, you will have the opportunity to work with a talented team of professionals who share your passion for finance and technology.About Xinfei Technology/HRWORKWe offer competitive compensation and...

About the RoleThis is an exciting opportunity to work as an Accounting and Budget Specialist at Recruit Express Pte Ltd. The ideal candidate will have strong analytical skills and the ability to manage complex financial data. Key responsibilities include managing budgets, financial reporting, grant management, overseeing audits, ensuring compliance with...

At Tik Tok, we are committed to creating a culture of integrity and compliance.Job DescriptionThe Live Compliance Specialist will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and raising compliance awareness across LIVE's teams.Review and assess...

Job Overview:Nera Telecommunications Ltd is seeking an experienced Accounting Specialist to join its team. The successful candidate will be responsible for preparing and reviewing financial reports, managing cash flow, and providing financial guidance to management.The ideal candidate will have a strong background in finance, excellent analytical skills, and...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

Job SummaryWe are looking for a highly organized and detail-oriented individual to fill the position of Business Support Specialist - HR & Accounts. The successful candidate will have experience in accounting and human resources, with excellent communication and problem-solving skills.ResponsibilitiesThe Business Support Specialist will be responsible...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...