Financial Compliance Specialist

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...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Job SummaryThe Financial Compliance Specialist will provide essential accounting and administrative support to ensure the accuracy of customer and supplier accounts. The role involves receiving, processing, and filing paperwork related to financial transactions, managing petty cash transactions, overseeing invoice and payment processing, and ensuring...

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at TRIPLE 'S' PROTECTION PRIVATE LIMITED. This is an exciting opportunity for an experienced professional to take on a challenging role in financial compliance and accounting.Key Responsibilities:Monitor daily communications and respond to any queries related to...

Job SummaryWe are seeking a highly skilled Lead Internal Auditor, Financial Compliance Specialist to join our team at Toyota Financial Services Singapore PTE. LTD.About the RoleThe successful candidate will be responsible for planning, organizing, and executing internal audits of financial and operational processes while adhering to time constraints,...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at GOLDEN CAFE FOODS PTE. LTD. This role will be responsible for ensuring the accuracy and integrity of our financial transactions, as well as identifying areas for process improvement.

Job DescriptionWe are seeking a skilled Financial Compliance Specialist to join our team at AG AUDIT & ASSURANCE.About the RoleThis is a key position responsible for ensuring compliance with statutory tax requirements and preparing necessary tax returns and quarterly tax computations.The ideal candidate will have a Diploma/Degree in Accounting with at least...

We are seeking a highly skilled Financial Compliance Specialist to join our team at CANDIDATEASIA GROUP PTE. LTD.Job SummaryThe successful candidate will be responsible for handling full set accounts, ensuring timely and accurate month-end closing and financial reporting, coordinating with internal parties to support intercompany activities, and ensuring...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at VISION DISPLAY PTE. LTD.About the RoleThis role is responsible for ensuring overall tax compliance matters, including corporate income tax, withholding tax, etc.The successful candidate will be required to prepare and review annual tax returns, ensuring...

We are AG AUDIT & ASSURANCE, a leading provider of audit and assurance services. Our team is passionate about delivering exceptional results to our clients.As a Financial Compliance Specialist, you will play a crucial role in ensuring the financial health of our clients. You will be responsible for preparing and maintaining full sets of accounts, ensuring...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our growing KYC team in Singapore. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.The ideal candidate will have at least 3 years of experience in a KYC, compliance, or related role within...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Manager, Compliance Investigation Manager, Compliance Investigation Apply locations Singapore time type Full time posted on Posted Today time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id JR24121065Manager of the compliance investigation team ensuring policies and procedures are being followed for assigned tasks and...

Our client, a leading financial services group in Asia, is seeking a dynamic individual to join their team as a Senior Financial Compliance Specialist. This role presents an exciting opportunity for someone with experience in banking and finance to shape the future of the industry.About the RoleThis 6-month contract position involves providing research...

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...

We are looking for a highly skilled Financial Compliance Specialist to join our Distribution team at FINEXIS ADVISORY PTE. LTD.As a Competency Validation Executive, you will play a crucial role in ensuring that Know-Your-Client (KYC) submissions meet regulatory expectations and internal guidelines.The successful candidate will have a minimum Diploma holder...

Overview of Bright Point International Financial (SG):We are a leading international financial institution dedicated to providing exceptional services to our clients.Job Summary:The Financial Services Onboarding Specialist will be responsible for ensuring seamless onboarding experiences for new clients, while maintaining compliance with relevant...

At RECRUIT EXPRESS PTE LTD, we are seeking a highly skilled Financial Compliance Specialist to join our team.We are offering a competitive salary of SGD 50,000 - SGD 70,000 per annum, depending on experience.Job Description:The ideal candidate will have a strong background in accounting and compliance, with at least 2-3 years of experience in reviewing and...