Corporate Compliance Expert

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

About the Role:The Compliance and Quality Assurance Expert will be responsible for conducting internal and external audits, maintaining the audits schedule, and ensuring all quality systems are in compliance with our corporate and division policy, procedures, and applicable regulatory standards.

About the Opportunity:Talent Trader Group is seeking an experienced Corporate Governance Expert to oversee compliance with regulatory requirements and ensure adherence to company policies. In this role, you will conduct compliance audits and assessments, analyzing business processes and data to identify compliance risks and develop recommendations for...

Role Overview:TRUST RECRUIT PTE. LTD. is seeking a Compliance Review Expert to join our team. In this role, you will be responsible for conducting comprehensive compliance reviews of our clients' corporate actions, such as shareholder circulars, public announcements, and press releases.You will analyze financial data and identify potential risks and areas...

As a Tax Compliance Expert at Caliber8, you will play a vital role in ensuring the company's tax compliance across multiple jurisdictions. This includes Singapore, the UK, India, and other relevant regions. Your expertise in tax compliance, planning, and advisory will be instrumental in maintaining transfer pricing documentation and policies in accordance...

Medinex Limited is looking for a Corporate Financial Expert to join our team. In this role, you will be responsible for managing full sets of accounts, preparing and consolidating financial statements, and ensuring compliance with regulatory requirements.You will also be responsible for managing invoices, contracts, and corporate documentation, and ensuring...

As an IT Security Industry Expert at IDC Corporate, you will play a pivotal role in shaping our organization's strategic direction. Your expertise in market research, data analysis, and report writing will be instrumental in informing product development, strategic planning, and client engagement.About the RoleWe are seeking a highly skilled professional...

Job Description: We are seeking a highly skilled and experienced Business Compliance Specialist, reporting into the Corporate Banking Compliance Trigger Event Review Team. The ideal candidate will possess a strong understanding of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations, as well as excellent analytical and...

Fiscal Discipline and Strategic PlanningAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for managing fiscal discipline and strategic planning for the financial operations in Malaysia, Singapore, and the Philippines. This includes preparing and delivering accurate financial reports, leading and managing budgeting and...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at DBS Bank Limited.Key Responsibilities:Providing expert compliance advice to internal stakeholders.Evaluating and resolving regulatory issues in a timely and effective manner.Reviewing new products and business initiatives for regulatory implications.Coordinating regulatory...

**Job Requirements**We are looking for a skilled Compliance and Efficiency Expert to manage SAP Accounting software workflows and ensure compliance with business process control duties.**Key Responsibilities**Manage SAP Accounting software workflows and verify them against supporting documents, including sales and purchase deliveries and contracts.Ensure...

Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

Tax Compliance Expert Job Summary:We are seeking a Tax Compliance Expert to join our finance team. The ideal candidate will have a strong understanding of tax laws and regulations and be able to ensure compliance with these requirements.Key Responsibilities:Ensure compliance with accounting standards and regulationsPrepare quarterly GST returns and...

About the Job:This is an exciting opportunity for an experienced accounting professional to join our team as a Client Accounting – Corporate Senior Executive.Responsibilities include working closely with the Client Accounting – Corporate Manager, implementing new software, handling client portfolios, and performing routine bookkeeping, payroll...

Job Summary:We are seeking an experienced Corporate Financial Services Expert to join our team at Lalamove EasyVan (SG) Pte Ltd. As a key member of our finance department, you will play a critical role in ensuring the accuracy and efficiency of our financial operations. Your primary responsibilities will include performing bank reconciliations, supporting...

Job DescriptionWe are looking for a highly motivated Compliance and Regulatory Expert to join our team in Deutsche Bank AG. As a key member of our origination & advisory division, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibilities will include:Reviewing and screening documents to ensure reliability...

As a Trade Compliance Expert at Expeditors International, you will play a critical role in ensuring the smooth movement of goods across borders while adhering to all relevant laws and regulations.Company OverviewOur global network offers a broad range of logistic services including air and ocean transportation, customs brokerage, distribution, cargo...

Job SummaryWe are seeking a highly experienced Compliance Expert to join our finance team at the LAW SOCIETY OF SINGAPORE. The successful candidate will be responsible for ensuring compliance with statutory regulations and submitting reports to relevant governing bodies.The key responsibilities of this role include:Month/Year-End Closing & Audit Support:...

We are looking for an experienced Compliance and Credit Expert to join our team at StoneX Financial Pte. Ltd. As a compliance and credit expert, you will be responsible for ensuring that our business operations comply with relevant laws and regulations, while also assessing the creditworthiness of our clients.The successful candidate will have a solid...

Job SummaryThis Compliance Data Expert Role is part of the Risk & Compliance research team in Singapore.You will be responsible for researching, recording and updating details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database.The role reports to a manager within the Risk & Compliance research team.Your Key...