Financial Compliance Expert

About the Role: We are seeking a Logistics and Financial Expert to join our team in Singapore. In this role, you will provide expert advice on logistics and financial matters to clients across various industries. Your responsibilities will include analyzing market trends, developing strategic plans, and building relationships with key stakeholders. To...

Roles & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Role SummaryThe Financial Crime Analyst: Compliance Expert will be responsible for identifying, assessing, and documenting Anti-Scam risks associated with business activities. You will also contribute to the development and implementation of bank and industry-driven Anti-Scam initiatives.Key Responsibilities:Providing 24/7 support on a rotational shift basis...

Roles & ResponsibilitiesResponsibilitiesConduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Stay informed about developments and changes in regulations governing the capital market, financial advisory industry,...

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

We are looking for a seasoned Accounting and Compliance Expert to join our team at Rohde & Schwarz. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of our financial reporting and compliance with relevant laws and regulations.Your responsibilities will include overseeing general ledger...

**About the Position:**We are seeking a highly skilled Compliance and Tax Expert to join our team at Tourlife Consultants Private Limited.The ideal candidate will have a strong background in accounting, team management, and client servicing, with expertise in compliance and tax regulations.Responsibilities:Ensure accurate financial reporting and timely GST...

Job Description:Equatorial Marine Fuel Management Services Pte Ltd is seeking a highly experienced Compliance and Accounting Expert to join our team. As a key member of our finance team, you will be responsible for ensuring that all financial transactions comply with Company policies and procedures, and that all regulatory requirements are met.Key...

Role Overview:TRUST RECRUIT PTE. LTD. is seeking a Compliance Review Expert to join our team. In this role, you will be responsible for conducting comprehensive compliance reviews of our clients' corporate actions, such as shareholder circulars, public announcements, and press releases.You will analyze financial data and identify potential risks and areas...

The Big Appetite Company PTE LTD is looking for a Financial Management Expert to join our team. As a key member of the finance department, you will be responsible for managing financial records, preparing financial statements, and ensuring compliance with regulatory requirements.The ideal candidate should have a strong background in accounting, with a...

About the PositionWe are looking for a talented Regulatory Compliance Expert to join our team at Hong Leong Group.Key Responsibilities:Conduct thorough risk assessments to identify areas of improvementDevelop and implement effective strategies to mitigate operational risksProvide training and guidance to staff on regulatory requirements and best...

Danos Group is looking for a Financial Regulatory Expert to ensure the company's compliance with global regulations. The ideal candidate will have strong knowledge of compliance procedures and be able to work independently to review and update our in-house Compliance checklist and AML KYC checklist.Responsibilities: Assisting with regulatory matters...

We are looking for an Insurance Compliance Expert to join our team at GrabTaxi Holdings Pte. Ltd.About the RoleThe successful candidate will be responsible for developing and implementing policies and procedures that ensure our company adheres to regulatory requirements and industry standards for insurance and financial services.Key Responsibilities:Develop...

Company Overview:The Private Advertiser is seeking a seasoned Compliance Manager to join our team. This role demands a professional adept at managing compliance for both traditional financial products and emerging digital asset operations.You will be pivotal in ensuring our operations meet both local and international regulatory standards, thereby...

We're looking for a seasoned Financial Crime Prevention Expert to join our team in Singapore. As an AML/KYC Compliance Officer, you'll be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and internal...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Job DescriptionWe are seeking a highly skilled Financial Management Expert to join our team at ASCEND BUSINESS CONSULTING PTE. LTD.The ideal candidate will have a strong background in finance and be able to lead the implementation of our financial management system, ensuring compliance with local regulations and standards.Key Responsibilities:Oversee the...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Job SummaryWe are seeking a highly skilled Financial Management Expert to join our team at Recruit Express Pte Ltd. As a key member of our finance department, you will be responsible for managing budgets, financial reporting, grant management, overseeing audits, ensuring compliance with regulations, and providing financial analysis.ResponsibilitiesManage...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...