Financial Institutions Compliance Specialist

**Key Responsibilities** - Independently manage all finance and accounting functions in Singapore. - Prepare monthly accounts and statutory financial statements in accordance with SFRS. - Handle MAS regulatory reporting forms and capital adequacy monitoring. - Manage daily bookkeeping, accounts payable/receivable, payroll coordination etc. - Oversee tax...

Overview Business Compliance Officer, Global Financial Institutions – AML (3 months contract). The FIAML BCO is part of OCBC's Business Compliance, Global Financial Institutions AML team and reports to the FIAML Head. The role focuses on Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for OCBC Financial Institution clients, comprising banks and...

We are looking for an outstanding compliance professional to join our fast-growing team as an **Institutional Compliance Associate **in Singapore. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes and regulatory compliance...

**Job Title:** Financial Compliance SpecialistWe are seeking a seasoned professional to lead and manage engagements in relation to tax compliance and advisory services. The role involves advising clients on the implications of their business transactions, as well as providing expertise on GST regulations.Advising clients on tax implications and applicable...

Job Title: Cybersecurity Specialist for Financial Institutions This is a critical role in our organization that requires expertise in information security and governance, risk management, and compliance.

Luminor Financial Holdings Ltd is a non-bank financial institution committed to providing innovative financial solutions to its clients and ensuring access to capital for all. We believe that our people are the key to our success and are committed to a culture that emphasises empowerment, mutual respect and growth. We are looking to expand our team! We are...

Financial Institutions Relationship SpecialistJob Description:Assist in managing a portfolio of financial institution clients, including banks, non-bank financial institutions, central banks, and sovereign wealth funds across Singapore and the region.Support client onboarding, including due diligence, periodic reviews, and documentation checks to ensure...

Financial Institutions Relationship Specialist Job Description: Assist in managing a portfolio of financial institution clients, including banks, non-

Financial Institutions Group Case LeadWe are seeking a skilled professional to join our team as a Wholesale KYC Operations specialist. In this role, you will be responsible for Partnering with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs.About the RoleThis...

Job Title: Financial Crime Compliance SpecialistJob Description:This role involves assisting in Anti-Money Laundering (AML) matters for a major financial institution. The successful candidate will be responsible for day-to-day AML-related issues, including checks on anti-money laundering systems for hits on sanctions lists and for transactions flagged as...