Current jobs related to Compliance and Risk Analyst - Singapore - This is an IT support group

  • Compliance Manager

    1 week ago


    Singapore Office of Risk Management and Compliance Full time

    **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 -...


  • Singapore FENGHE FUND MANAGEMENT PTE. LTD. Full time

    **About FengHe Fund Management We are a leading Asian investment firm with over USD3bn assets under management. **Position Summary: We are looking for a Compliance & Risk Analyst to join our Singapore team. **Responsibilities include: - Ensure the business compliance through collaboration with internal stakeholders and service providers to carry out...


  • Singapore BUSINESSASIA CONSULTING PTE. LTD. Full time

    **About the Fund Management firm Our client is a leading Asian investment firm with over USD3bn assets under management. Their flagship hedge fund has been recognized as one of the most consistent and best performing long-short equity funds in Asia. **Position Summary** Our client is looking for a Compliance & Risk Analyst to join their Singapore...


  • Singapore Canopius Full time

    **Purpose of the role**: This position will support the Regional Risk and Compliance team in ensuring that Canopius APAC has a robust risk and compliance framework in place. As a Risk & Compliance Analyst, you will need to think both analytically and creatively, and will be responsible for various aspects of compliance and regulatory matters, related...


  • Singapore JJ Consulting Services Full time

    **Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst. **Technology Risk Compliance Analyst** **KEY ROLES AND RESPONSIBILITIES** **Key Roles and Responsibilities** - Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that...

  • Senior Manager

    5 days ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...


  • Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, 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. The incumbent will serve as...


  • Singapore MUFG Bank, Ltd., Singapore Office Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Senior Analyst

    1 week ago


    Singapore Wise Full time

    Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

  • Cybersecurity Risk

    2 weeks ago


    Singapore WS Audiology APAC Full time

    **About WSA** WS Audiology combines over 140 years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our around 12.000 employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale,...

  • Cyber Risk

    7 days ago


    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,500 - $12,000 Per Month **Date Posted** 1 day ago Additional Details **Job ID** 2109 **Job Views** 3 Roles & Responsibilities Business used to rely on technology, now business is technology, and customer experience is the IT experience. Navigating and harnessing this...


  • Singapore BCP TRADING PTE. LTD. Full time

    **KEY RESPONSIBILITIES **[Risk Analyst]** - Trade capture & reconciliation of physical oil and paper trades (Futures, Swaps, Options). - Daily position exposure monitoring and reporting to traders, highlighting exposure concentration and hedging requirements. - Execute and manage hedging programs for traders with brokers (internal / external). - Daily Profit...


  • Singapore KPMG - Singapore Full time

    **The role involves**: - Facilitate process and technology design workshops with senior members of management to better understand current state processes and technology in order to translate this into requirements for the future state program and technology solution - Develop required process and technology design documentation including, but not limited...

  • Compliance Analyst

    2 weeks ago


    Singapore Danos Group Full time

    Our client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...


  • Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Compliance Analyst

    2 days ago


    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...


  • Singapore OCBC Bank Full time

    **Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk...

  • Compliance Analyst

    2 weeks ago


    Singapore METAVERSE GREEN EXCHANGE PTE. LTD. Full time

    MetaVerse Green Exchange (“MVGX”) is the first regulated exchange for the metaverse era, with licenses from the Monetary Authority of Singapore (“MAS”) including Recognized Market Operator (RMO) license, Capital Market Service License for dealings in securities, and collective investment schemes, providing custodial services, as well as exempted...

  • Compliance Analyst

    2 weeks ago


    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...


  • Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Compliance and Risk Analyst

2 weeks ago


Singapore This is an IT support group Full time
Financial Operations Specialist

We are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for managing financial operations, including partial accounts, invoicing, and verification of creditors' bills.

You will work closely with internal and external stakeholders to ensure accurate financial reporting and compliance with relevant laws and regulations.

Main Responsibilities

Key responsibilities include:

  • Managing Partial Accounts (Accounts Receivable/Payable)
  • Issuing Invoices and Verifying Billing Data Input
  • Verifying Creditors' Bills and Tally of SOA
  • Performing Monthly Bank Reconciliation and Quarterly GST Reconciliation
  • Coordinating Inter-Company Billing, Reconciliation, and Revaluation
  • Preparing Journal Entries/Adjustments for Year-End Accruals/Provisions
  • Supporting Quarterly Stock Take Exercise
  • Liaising with Internal/External Auditors
Requirements

To succeed in this role, you must have:

  • A Diploma/Advance Diploma/Degree in Accountancy or Equivalent
  • Minimum 2-3 Years of Relevant Experience
  • Excellent Proficiency in MS Office, preferably with Knowledge in Accpac System