Compliance and Reporting Officer

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Role OverviewThe Compliance and Reporting Officer is responsible for ensuring that all financial transactions and reporting are in compliance with relevant laws and regulations.Key ResponsibilitiesEnsure accurate and timely preparation of financial reports and statements.Review and verify financial transactions to ensure compliance with laws and...

Role: The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT. **Responsibilities**: - Assist in conducting regular...

Job OverviewAs a Financial Reporting and Compliance Manager, you will play a pivotal role in ensuring the accuracy and timeliness of financial reporting across our APAC manufacturing plants. Your expertise in statutory audit and corporate tax filings will be essential in maintaining compliance with regulatory requirements.Key Responsibilities:- Review and...

KENSINGTON CORPORATE MANAGEMENT (S) PTE. LTD. is seeking a Financial Reporting Compliance Officer to manage a portfolio of client accounting matters.About the RoleThis role involves overseeing bookkeeping, GST, corporate tax, and payroll functions, driving process improvements, and ensuring regulatory deadlines are met.Key ResponsibilitiesManage a portfolio...

**Job Description:**This position is responsible for managing and assisting with daily accounting and finance tasks, including overseeing accounts payable, accounts receivable, general ledger maintenance, tax submissions, and bank reconciliations. The role emphasizes ensuring accuracy and efficiency in financial operations, preparing necessary reports, and...

As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of contact for anti-money laundering (AML) matters within the organization. You will work closely with senior management, business units, and external stakeholders to ensure adherence to regulatory...

We are seeking an experienced Compliance and Reporting Specialist to join our finance team. In this role, you will be responsible for ensuring the accurate and timely preparation of financial statements, as well as providing technical guidance on accounting and regulatory matters.The ideal candidate will have a strong background in accounting and compliance,...

Job DescriptionThis role is responsible for ensuring that the organization's business practices align with regulatory requirements and industry standards. The Corporate Compliance Officer will identify potential risks and develop strategies to mitigate them.Key Responsibilities:Review and implement compliance policies and procedures across the...

About REVUP PROSERVICES PTE. LTD.We are seeking a Compliance and Reporting Executive to join our team. The ideal candidate will have a strong understanding of regulatory requirements and excellent analytical skills.ResponsibilitiesAssist in preparing monthly management accounts and reporting packages for a portfolio of companies.Support day-to-day outsourced...

**Job Description The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company’s compliance policies and procedures, and ensuring that all employees understand and adhere...

Roles & ResponsibilitiesCompliance OfficerPrivate Equity Real Estate Project Co-ordination, Analysis & Reporting Salary: $6000 to $8000 per monthThe CompanyThe organisation is a well-established Real Estate fund manager comprising multiple product strategies across a highly-diversified portfolio of assets (logistics, office, retail, student...

Roles & ResponsibilitiesCompliance OfficerPrivate Equity Real Estate Project Co-ordination, Analysis & Reporting Salary: $6000 to $8000 per monthThe CompanyThe organisation is a well-established Real Estate fund manager comprising multiple product strategies across a highly-diversified portfolio of assets (logistics, office, retail, student...

Responsibilities: Compliance function and scope below: 1 Manage the compliance function and report to Company MD and also to Global General Counsel Office in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop, review and adhere to the written Company Compliance Program, policies,...

**About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

Job OverviewWe are seeking a detail-oriented Reporting and Compliance Specialist to join our finance team. The successful candidate will be responsible for ensuring accuracy and compliance in financial reporting and regulatory requirements.

Regulatory Management Timely manage regulatory changes, updates and obligations such as gap analysis, update policies and procedures to ensure timely implementation and compliance, and perform an annual review of relevant policies & procedures. AML/CFT Fulfil AML/CFT Enterprise Wide Risk Assessment Support relevant offices with the annual review of ML/TF...

**Responsibilities: -** - Providing guidance and effective & timely advice on Banking Act, SFA and FAA including AML/KYC and manage the handling of Transaction Monitoring alerts, review/investigate potential suspicious activities reported by business stakeholders and where required, prepare Suspicious Transaction Reports (STRs) for submission to the STRO. -...

**About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200...