Financial Planning and Compliance Specialist

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...

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.

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...

Our company is seeking a highly motivated Financial Planning Specialist to assist in the preparation of forecasts and proposals for corrective actions. This role involves managing consolidation of monthly forecasts, developing periodic management reports, and providing administrative support to the Management.

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,...

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...

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...

Job DescriptionWe are seeking a highly skilled Banking Domain Compliance Specialist to join our team as a Financial Crime Risk Management Lead. In this role, you will be responsible for overseeing the Transaction Screening Product function, ensuring robust controls and effective management of operational risks.The ideal candidate will have a strong...

LMA is dedicated to innovation and excellence. We're looking for a Financial Analysis and Planning Specialist to drive the success of our distribution operations.The ideal candidate will be responsible for evaluating financial reviews, analyzing distribution opportunities, and providing critical insights to enhance our product portfolio.Analyze distribution...

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...

Job DescriptionWe are seeking ambitious fresh graduates or professionals looking for a mid-career switch to join our team as a Financial Adviser. As a key member of our team, you will be responsible for providing tailored financial planning, insurance, and wealth management solutions to clients. This includes building and maintaining long-term relationships...

Job Overview:Straits Financial Group is seeking a highly skilled Senior Compliance Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a robust risk management framework.Responsibilities:• Establish and maintain policies, systems,...

Key ResponsibilitiesThe Financial Reporting Specialist will be responsible for providing high-quality financial reporting and analysis to support business decision-making. Your key responsibilities will include developing and maintaining financial models, analyzing financial data, and preparing regular financial reports.You will also work closely with...

Roles & ResponsibilitiesIPP have been providing quality financial advice in Singapore since 1983. The Expat Advisory Group, a specialist division within the Company are seeking experienced financial advisers to join their expanding team. Only the most motivated, highly driven and successful need apply.Relevant tertiary educational qualifications (or...

Roles & ResponsibilitiesIPP have been providing quality financial advice in Singapore since 1983. The Expat Advisory Group, a specialist division within the Company are seeking experienced financial advisers to join their expanding team. Only the most motivated, highly driven and successful need apply.Relevant tertiary educational qualifications (or...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

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 Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...