Financial Compliance Specialist

Job DescriptionWe are seeking a diligent and detail-oriented Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

At Mitsubishi UFJ Financial Group, we are seeking a skilled Financial Risk Specialist to join our team. As a key member of our organization, you will be responsible for conducting reviews and evaluations of Third-Party arrangements for compliance with regulatory requirements.Your primary duties will include preparing materials for Third-Party Risk Management...

Job OverviewAs a Regional Financial Operations Manager at Link Compliance, you will play a pivotal role in overseeing the financial operations for Malaysia, Singapore, and the Philippines. This involves managing both e-commerce and retail business finances, ensuring efficient financial management, compliance, and strategic planning to support the company's...

Mitsubishi UFJ Financial Group (MUFG) is seeking an APAC Governance and Compliance Specialist to join our Corporate Risk Governance and Planning team.About the Role:The successful candidate will be responsible for Governance and Strategy for APAC Risk function including developing and implementing the governance framework of enhanced risk-functional...

At Vodich Management Services Pte Ltd, we are seeking a highly skilled Financial Compliance Specialist to join our team. This is an excellent opportunity for individuals who have a passion for numbers and want to make a meaningful impact in the financial industry.The ideal candidate will be responsible for all aspects of a company's compliance cycle from a...

At StoneX Financial Pte. Ltd, we are seeking a seasoned Financial Risk Specialist to join our team in the APAC region. As a key member of our risk management department, you will be responsible for analyzing and mitigating financial risks associated with our business operations.The ideal candidate will have a strong background in credit risk analysis, with a...

As a Logistics Financial Specialist at Straits Financial Group, you will play a pivotal role in developing and executing business strategies to expand our Dry Forward Freight Agreement (FFA) portfolio. This involves working closely with the Head of Freight to design and implement sales plans that drive revenue growth.The ideal candidate will possess strong...

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...

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...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Singapore. The successful candidate will 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...

Job OverviewThe Financial Planning and Compliance Specialist plays a pivotal role in ensuring the financial health of the property entity, while also handling GST (Goods and Services Tax) and MES (Major Exporter Scheme) audits for our RSAsia entity.Key Responsibilities:Oversee general ledger, accounts payable, accounts receivable, and cash flow...

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...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

We are seeking a talented Compliance Specialist to join our team in Singapore.This role offers a dynamic opportunity to apply your expertise in regulatory compliance and contribute to the success of our company.As a Compliance Specialist, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating compliance...

Taxation and Financial ComplianceIn this exciting opportunity, we are looking for a detail-oriented professional to join our finance team as a taxation and financial compliance specialist. You will be responsible for ensuring accurate tax calculations and compliance with all relevant regulations, while also maintaining up-to-date knowledge of changing tax...

Compliance and Risk ManagementWe are seeking a highly skilled Compliance Specialist to join our team at Winning Alliance. The ideal candidate will have extensive experience in finance, specifically in accounting, and be proficient in office software and Excel. The role involves managing full sets of accounts, reviewing supporting documents, and preparing...

Job Description:As a Financial Management Specialist, you will be responsible for overseeing the finance and accounting team, ensuring the preparation and review of monthly financial reports, quarterly reporting packages to Japan, and quarterly GST filings. You will also be in charge of cash flow management, planning, and funding...

Job OverviewA Financial Regulatory Compliance Specialist is needed to ensure adherence to sanction check requirements and maintain accurate records of checks made. The ideal candidate will assist Business Divisions in conducting required sanction checks without policy breaches or service standards deviations.Key ResponsibilitiesSupport Director RMC in...

About the RoleThis is a critical position that requires a highly skilled and experienced professional to oversee the forecasting and reporting of financial KPIs. As a Financial Planning Specialist, you will work closely with the Head of Department to ensure accurate and timely reporting of financial data.Duties and Responsibilities:Forecasting: Develop and...

At Genie Financial Services, we are revolutionizing the financial solutions industry with cutting-edge technology. As a Collection Officer in our 6-month rotational program, you will gain invaluable experience across hire purchase operations, floor financing, referral operations, and collections.Key Responsibilities:• Execute daily operational activities:...