
Account Compliance Professional
2 weeks ago
KYC Account Specialist (Compliance)
Job Description The incumbent will be responsible for ensuring that onboarding and review requirements are in accordance with established guidelines. Required Skills and Qualifications- Strong understanding of regulatory compliance principles.
A competitive compensation package is offered to the successful candidate.
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Accounts Assistant
1 week ago
Singapore ACCOUNT-INK PTE. LTD. Full time**About Us**: At **Account-Ink Pte Ltd**, we specialize in delivering corporate secretarial, accounting, tax, and advisory services to empower businesses in Singapore. Our mission is to help businesses streamline operations, ensure compliance, and drive growth through innovative solutions. We believe in fostering a collaborative and dynamic work environment...
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Accounting and Compliance Professional
6 days ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Summary:">This role involves serving as a Corporate Compliance Officer to ensure regulatory and statutory compliance for clients.">Key Responsibilities:">Evaluate and implement policies to maintain high standards of corporate governance and compliance.Conduct thorough reviews of client contracts, agreements, and other documents to identify potential...
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Compliance Professional
1 week ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title:Compliance ProfessionalDescription:We are seeking a highly skilled Compliance Professional to join our team. In this role, you will be responsible for conducting compliance audits and assessments to ensure adherence to regulatory requirements.Responsibilities:• Conduct thorough risk assessments to identify potential compliance risks and develop...
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Singapore beBeeAudit Full timeJob Opportunity We are associated with a leading accounting firm, boasting an extensive network of offices worldwide. Our diverse client base encompasses large corporations, listed companies, private businesses, entrepreneurs, and individuals across various industries. We strive to go beyond numbers and compliance, providing our clients with practical...
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Singapore beBeeAudit Full time $4,000 - $8,000Job OpportunityWe are associated with a leading accounting firm, boasting an extensive network of offices worldwide. Our diverse client base encompasses large corporations, listed companies, private businesses, entrepreneurs, and individuals across various industries.We strive to go beyond numbers and compliance, providing our clients with practical advice...
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Accountant
7 days ago
Singapore NEIL PROFESSIONAL SERVICES PTE. LTD. Full time**Responsibilities**: - Prepare and handle a full set of accounts for several entities. Ensure accurate month-end closing and financial reporting to Management within a tight deadline. - Prepare financial and management reports, variance analysis, budgeting, and cash flow forecast. - Maintain proper accounting records and documentation with proper internal...
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Compliance Professional
1 week ago
Singapore beBeeCompliance Full time $80,000 - $120,000Senior Compliance SpecialistThis is a key role within our compliance department, requiring an individual to ensure our business practices meet relevant regulatory requirements.The successful candidate will be responsible for conducting periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Tool Record (STR) checks, performing...
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Expert Account Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Account Compliance Specialist RoleJob Summary:This role involves conducting thorough reviews of client account information and supporting documentation to ensure adherence to regulatory requirements. The successful candidate will have experience in Know Your Client (KYC) processes, with a strong understanding of compliance principles.Conduct comprehensive...
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Senior Compliance Professional
7 days ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Title: Senior Compliance Professional">Job Description:We are seeking a highly skilled and experienced Compliance professional to join our team. As a key member of our Client Due Diligence group, you will be responsible for ensuring that all client accounts adhere to our firm's Compliance Standards.Key Responsibilities:Assist with the onboarding process...
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Accountant
1 week ago
Singapore COMPLIANCE CARE PTE. LTD. Full timeA company at Pasir Panjang looking for full sets accountant/account manager. Job duties: Independence handling of full sets accounts Prepare Payroll and CPF and IR8E submission Liaise with Auditor and Tax Agent Requirement: Degree in Accounting Minimum 3 years full sets working experience Need to correspondence with Chinese clients and Suppliers.