Financial Compliance Expert

Job OverviewSales opportunity at Shield Financial Compliance - Grow your career by developing business with our Communications Compliance suite solutions.Job DescriptionNew business development across financial services sectors on both buy-side and sell-side platforms.Network and build connections with relevant professionals within target markets.Establish...

Reconciliation and Compliance Expert Job SummaryWe are seeking a highly organized and detail-oriented Reconciliation and Compliance Expert to join our finance operations team. The successful candidate will be responsible for handling daily fund reconciliation, ensuring the accuracy of client financial data, and providing administrative support to the...

Ambition Group Singapore Pte. Ltd. is committed to maintaining the highest standards of compliance and integrity.To achieve this goal, we are seeking a Financial Compliance Expert to join our team.The successful candidate will be responsible for conducting comprehensive reviews of transactions and parties, ensuring that all regulatory requirements are...

Job OverviewWe are seeking a highly experienced and skilled Expert Financial Advisor to join our team at FINANCIAL ALLIANCE PTE. LTD.Key ResponsibilitiesTo provide expert financial advice to clients and help them achieve their financial goals.To develop and maintain strong relationships with clients and provide them with ongoing support and...

About the RoleWe are seeking an experienced accountant to join our team as a Financial Compliance Expert.The successful candidate will be responsible for maintaining the accuracy of financial statements for multiple legal entities, ensuring compliance with local and international accounting standards.This is a 6-month contract role with the possibility of...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

About the RoleWe're seeking a highly driven and ambitious Financial Services Sales Professional to join our team at Shield Financial Compliance. As a key member of our sales team, you will be responsible for identifying and pursuing new business opportunities across financial services companies.Your Key ResponsibilitiesBulk up our customer base with fresh...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We're rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Excis Compliance is seeking an End-User Computing Expert to join our team. As a Desktop Support Engineer, you will be responsible for providing technical assistance to our clients.The ideal candidate will have 5 years of experience in desktop support or a similar IT role, and be able to work with Microsoft Windows Operating Systems and Microsoft Office...

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...

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...

About Us:NMG Financial Services Consulting PTE LTD is a renowned consulting firm dedicated to providing high-quality services to clients in the asset management sector.Job Summary:We are looking for a skilled Financial Services Expert to join our team. The successful candidate will be responsible for developing key global insights related to the asset...

Job Description:We are seeking an experienced Business Accountant to join our team at Recruit Expert. The ideal candidate will have a strong background in accountancy and a minimum of 3 years of experience in the shipping industry.The key responsibilities of this role include handling a full set of accounts, including general ledger, accounts payable,...

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,...

Corporate Financial Expert OpportunityKOH MANAGEMENT PTE. LTD. is seeking a highly skilled Corporate Financial Expert to join our team. The ideal candidate will have extensive experience in financial statement preparation, tax compliance, and management accounting.Key ResponsibilitiesCoaching and Supervision:The Corporate Financial Expert will provide...

About Liquid GroupLiquid Group PTE. LTD. is a leading FinTech payments services group based in Singapore, empowering businesses and individuals to make transactions efficiently, securely, and cost-effectively across the globe.Job DescriptionAs a Compliance Manager at Liquid Group, you will play a pivotal role in implementing and managing financial crime...

About the RoleThis Technical Helpdesk Expert position involves troubleshooting, software installation, hardware support, and managing inventory to ensure smooth operations for our users. The ideal candidate will have 5 years of IT experience, preferably in IT troubleshooting and IT helpdesk environments.

Join our team at KAIROS GLOBAL SEARCH PTE. LTD. as a Financial Regulatory Expert and contribute to shaping the company's vision.We are committed to delivering exceptional results and striving for excellence in all aspects of our business.As a Financial Regulatory Expert, you will be responsible for providing expert legal advice and ensuring compliance with...

About the Role:We are seeking an Asian Markets Expert to join our team at STONEX FINANCIAL PTE. LTD. As a key member of our risk management department, you will be responsible for assessing the credit risks and financial strengths of new and existing counterparties in the Asian markets.The ideal candidate will have strong analytical skills, with the ability...

Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity derivative markets and will continue to...