Financial Market Compliance Expert

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...

About the Role: We are seeking a Logistics and Financial Expert to join our team in Singapore. In this role, you will provide expert advice on logistics and financial matters to clients across various industries. Your responsibilities will include analyzing market trends, developing strategic plans, and building relationships with key stakeholders. To...

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...

Job Description:We are seeking a skilled Financial Services Expert to join our team at Sony Life Financial Advisers. In this role, you will work in a branch environment, attending to all sales leads and customers' enquiries. You will evaluate customers' financial needs through consultation and recommend suitable financial solutions that best cater to their...

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 OverviewAs a Regional Financial Operations Manager at Link Compliance, you will play a pivotal role in overseeing the financial operations for Malaysia, Singapore, and the Philippines. This involves managing both e-commerce and retail business finances, ensuring efficient financial management, compliance, and strategic planning to support the company's...

About the Role:This is an exciting opportunity to join our Central Treasury team as a Financial Markets Expert. You will be responsible for placing short-term deposits and treasury investments, managing cash flows, and ensuring compliance with treasury policies and guidelines.Key Responsibilities:Placement of short-term deposits and treasury investments in...

Job Description We are looking for an experienced Financial Crimes compliance professional to be a critical contributor to our APAC Financial Crimes and Supportability team. As the subject matter expert advising on financial crimes and supportability matters focusing on the Greater China market, you will play an instrumental role in helping to scale Stripe's...

Capricorn Financial Consultancy is expanding its team in Singapore, and we are seeking a skilled Property Finance Expert to join our fast-growing, market-leading company.This commission-only sales role offers unlimited earning potential, and the opportunity to build a successful career.About Capricorn:Access to exclusive quality leads from FTSE100...

We are looking for a highly skilled Financial Expert to join our team at LITUO HOLDINGS PTE. LTD.The successful candidate will be responsible for handling full sets of accounts, including AP, AR, GL, and financial reporting. They will prepare monthly, quarterly, and annual financial statements, ensuring compliance with Singapore financial regulations and tax...

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:...

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 OverviewAnlian Group Pte Ltd seeks a seasoned Financial Expert to lead our accounting team. As an essential member, you will be responsible for corporate tax compliance, financial analysis, and budget preparation.

Career OpportunityWe are looking for a highly motivated Financial Services Expert to join our Wealth Management team at CICC. As a key member of our team, you will be responsible for delivering exceptional client service, building strong business relationships, and driving revenue growth.Responsibilities:Develop and execute business strategies to drive...

At Aquanow, we're pushing the boundaries of financial services, transforming the virtual asset industry with innovative solutions.We provide 24/7 liquidity and infrastructure for digital assets, serving top fintech companies and financial institutions worldwide.We're seeking an experienced Compliance and AML Analyst to lead our Singapore business in ensuring...

Are you a seasoned Regulated Industries Expert looking for a new challenge? Do you have a proven track record of driving regulatory compliance initiatives in high-pressure environments?\If so, we'd love to hear from you! As a Global Markets Compliance Officer at This Is An IT Support Group, you'll play a critical role in shaping our regulatory strategy and...

Email Automation ExpertEmail marketing senior executive/manager.Main Responsibilities:You will be responsible for regularly monitoring email performance metrics and adjusting campaigns for optimal results.This includes conducting A/B testing on subject lines, content, CTA buttons, and send times to identify the best-performing variations.You will also...

Role SummaryThe Financial Crime Analyst: Compliance Expert will be responsible for identifying, assessing, and documenting Anti-Scam risks associated with business activities. You will also contribute to the development and implementation of bank and industry-driven Anti-Scam initiatives.Key Responsibilities:Providing 24/7 support on a rotational shift basis...

Company Overview:ACCA Careers is a dynamic and forward-thinking organization that provides innovative accounting and auditing solutions to our clients. We are committed to excellence and customer satisfaction.Job Title: Audit and Compliance ExpertJob Summary:We are seeking an experienced Audit and Compliance Expert to join our team. The successful candidate...

Job OverviewThe Financial Expert will be responsible for managing full sets of accounts and ensuring accuracy in financial reporting. This role involves reviewing supporting documents, preparing daily payments, maintaining statistical books, and performing month-end closing tasks.Key ResponsibilitiesManage and review financial reports to ensure accuracy and...