Financial Reporting Compliance Officer

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...

Virtu is a leading financial firm that leverages cutting edge technology to deliver liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...

**The Team**: The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory risks faced by the company. The team is also primary responsible for liaising with...

Role OverviewThe Compliance and Reporting Officer is responsible for ensuring that all financial transactions and reporting are in compliance with relevant laws and regulations.Key ResponsibilitiesEnsure accurate and timely preparation of financial reports and statements.Review and verify financial transactions to ensure compliance with laws and...

**Brief overview** DM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of client investments,...

Compliance Officer (Financial Advisory Firm)Nature of business: - Independent Financial Adviser - FAA LicenseAreas of responsibility: Review and continuously keeping abreast of MAS regulations and ensuring adherence of company policies and procedures at all time with FAA license Responsibility in all aspects of AML / KYC / Client Due Diligence for account...

**Compliance Officer (Financial Advisory Firm) **Nature of business**: - Independent Financial Adviser - FAA License **Areas of responsibility**: - Review and continuously keeping abreast of MAS regulations and ensuring adherence of company policies and procedures at all time with FAA license - Responsibility in all aspects of AML / KYC / Client Due...

**About Us** Luminor Financial Holdings Ltd is a non-bank financial institution committed to providing innovative financial solutions to its clients and ensuring access to capital for all. We believe that our people are the key to our success and are committed to a culture that emphasises empowerment, mutual respect and growth. We are looking to expand our...

Permanent Employee, full-time, Singapore **What you will be doing**: - Preparing financial statements for clients - Preparing financial highlights disclosures for financial statements - Preparing excel schedules and notes as support for financial statements - Liaising with external parties in relation to financial statements, including investment managers,...

Luminor Financial Holdings Ltd is a non-bank financial institution committed to providing innovative financial solutions to its clients and ensuring access to capital for all. We believe that our people are the key to our success and are committed to a culture that emphasises empowerment, mutual respect and growth. We are looking to expand our team! We are...

Conduct audit on sales and advisory documents; - Collation and reporting on audit findings; - Advise on necessary remedial actions and track the completion of such remedial actions; - Conduct training for new Consultants on Balance Score Card requirements; and - Perform any other independent sales audit related duties as assigned. - Preferably with relevant...

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...

**Overview**: **Responsibilities**: - Maintain compliance with local and international financial regulations. - Manage and update internal compliance policies and procedures. - Handle MAS Payment Services licensing issues and ensure compliance with all regulatory requirements. - Conduct and oversee risk assessments and compliance audits. - Develop 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...

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...

**Roles & Responsibilities** **About us** We are a boutique professional services firm headquartered in Ireland with offices in Europe, North America and Asia. Formed in 2007, the firm has in excess of 100 staff including 45 qualified accountants. Our Singapore office, established in 2014, currently consists of 26 staff including 13 qualified...

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...

Role OverviewWe are seeking a highly skilled Compliance Officer (Financial) to join our team at LUXESTEEL ENGINEERING PTE. LTD.. Key Responsibilities:Ensure compliance with tax regulations and financial reporting standards.Prepare and submit quarterly GST return.Liaise with banks officer on bank facilities and loans.Requirements:Bachelor's degree in...

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...

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...