Compliance and Financial Analyst

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 & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreements ...

Roles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities: Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN’s policies and...

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,...

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 & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

Senior Financial Analyst JobWe are seeking a Senior Financial Analyst to join our team at ISOTeam Ltd. As a Senior Financial Analyst, you will be responsible for providing financial analysis and insights to support business decisions.Main Responsibilities:Provide financial analysis and insights to support business decisions.Develop and maintain financial...

About the RoleWe are seeking an experienced Accounts Payable (AP) professional to join our finance team at Harry's International Pte Ltd. As AP Financial Analyst, you will be responsible for supervising the AP team, processing supplier invoices, and ensuring accuracy, completeness, and compliance with company policies and financial regulations.You will also...

Roles & ResponsibilitiesWho we are looking forState Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State Street. This team will work with various other teams within State Street to resolve and recover from business process breaks and gaps....

Pasona Singapore Pte. Ltd.We are seeking a Financial Analyst to join our team. The successful candidate will be responsible for analyzing financial data and providing insights to support business decisions.This role involves ensuring accuracy and efficiency in financial analysis, preparing reports as assigned, and providing support for forecasting and...

Roles & ResponsibilitiesIts more than a job, build your Career in Compliance at PromiseLandPromiseLand Financial Advisory Private Limited is a leading financial advisory (FA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate staff and...

Job Summary:We are seeking a highly skilled and experienced Financial Analyst to join our team at SATS Ltd. The ideal candidate will have a strong background in finance and accounting, with the ability to analyze complex financial data and provide insightful recommendations.About the Role:As a Financial Analyst, you will be responsible for ensuring the...

We are seeking a Financial Planning & Analyst to support financial planning, cash flow management, and performance analysis. This role is critical in analysing financial data, preparing management reports, and ensuring financial compliance, enabling data-driven decision-making for the business. As part of the team, you will work closely with key...

The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop compliance...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

**Job Description:**As a Senior Financial Analyst, you will play a critical role in handling multi-market accounting tasks, month-end closing, and financial reporting within our Digital Entertainment segment.This position offers cross-market exposure, opportunities to work with automation tools, and involvement in process improvement projects that enhance...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

Roles & ResponsibilitiesSenior Financial Analyst (Tuas)Our client has an opportunity for a Senior Financial Analyst. In this role, you will be responsible for the financial health of the organisation, evaluate financial information, conduct analysis and reporting.ResponsibilitiesPartner with the GM and Operations teams to influence decision making Ensure...