Financial Regulations Specialist
6 days ago
At Doo Group, we are seeking a highly skilled Financial Regulations Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations across various jurisdictions.
The ideal candidate will possess a strong understanding of financial regulations, particularly in the areas of brokerage licenses, commercial contracts, and company policies. You will work closely with our regulatory authorities and corporate services providers to ensure seamless compliance.
A bachelor's degree in law is required, along with a minimum of 2 years of experience as a practicing lawyer or in an in-house legal or compliance role. Proficiency in English and Mandarin is essential for effective communication with our global counterparts.
If you are a detail-oriented individual with excellent analytical skills and a passion for compliance, we encourage you to apply for this exciting opportunity.
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Financial Risk Specialist
6 days ago
Singapore StoneX Financial Inc. Full timeAt StoneX Financial Pte. Ltd, we are seeking a seasoned Financial Risk Specialist to join our team in the APAC region. As a key member of our risk management department, you will be responsible for analyzing and mitigating financial risks associated with our business operations.The ideal candidate will have a strong background in credit risk analysis, with a...
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Logistics Financial Specialist
4 days ago
Singapore Straits Financial Group Full timeAs a Logistics Financial Specialist at Straits Financial Group, you will play a pivotal role in developing and executing business strategies to expand our Dry Forward Freight Agreement (FFA) portfolio. This involves working closely with the Head of Freight to design and implement sales plans that drive revenue growth.The ideal candidate will possess strong...
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Financial Crime Specialist
3 days ago
Singapore Straits Financial Group Full timeStraits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...
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Financial Risk Specialist
6 days ago
Singapore Mitsubishi UFJ Financial Group Full timeAt Mitsubishi UFJ Financial Group, we are seeking a skilled Financial Risk Specialist to join our team. As a key member of our organization, you will be responsible for conducting reviews and evaluations of Third-Party arrangements for compliance with regulatory requirements.Your primary duties will include preparing materials for Third-Party Risk Management...
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Economic Regulation Specialist
6 days ago
Singapore This is an IT support group Full timeThis is an IT support group seeking a talented Economic Regulation Specialist to join our dynamic team. As a key member, you will shape the future of the electricity sector through economic regulation.You will have the opportunity to analyze market dynamics, develop regulatory frameworks, and drive policy initiatives that promote competition, security of...
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Financial Regulation Specialist
2 days ago
Singapore Monetary Authority Of Singapore Full timeAbout UsMAS manages Singapore's exchange rate and official foreign reserves. We also oversee the financial services sector to ensure its stability and integrity.
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Financial Services Regulator
6 days ago
Singapore Monetary Authority Of Singapore Full timeAbout the RoleThis role is multi-faceted, presenting opportunities to be involved in topical issues. You can expect to be challenged intellectually and professionally as you work on complex cases and develop your expertise in regulatory enforcement.You will gain insight into how the financial services sector in Singapore operates, and the rules and...
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Adviser Regulation Investigator
3 days ago
Singapore DBS Bank Limited Full timeWhat We OfferWe offer a competitive salary and benefits package and the opportunity to work in a dynamic environment that supports your development and recognises your achievements. As an Investigation Specialist, you will have the chance to work on complex investigations and develop your skills and expertise in financial regulation and compliance.
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Financial Management Specialist
6 days ago
Singapore Toyota Financial Services Singapore Pte. Ltd. Full timeJob Description:As a Financial Management Specialist, you will be responsible for overseeing the finance and accounting team, ensuring the preparation and review of monthly financial reports, quarterly reporting packages to Japan, and quarterly GST filings. You will also be in charge of cash flow management, planning, and funding...
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Regulated Industry Specialist
6 days ago
Singapore This Is An IT Support Group Full timeWe are seeking a highly motivated Regulated Industry Specialist to join our team at Alcon. As a Senior Associate, Quality Assurance, you will play a critical role in ensuring the delivery of high-quality products that meet customer needs and expectations.Main accountabilities include:Developing and improving the Quality Management System (QMS) in the APAC...
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Financial Crime Prevention Specialist
2 days ago
Singapore Straits Financial Group Full timeOur Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...
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Financial Services Regulation Manager
4 days ago
Singapore Monetary Authority Of Singapore Full timeAbout This RoleThis is an exciting opportunity to join the Enforcement Department of the Monetary Authority of Singapore (MAS) as a Policy Advisor - Financial Supervision.Key ResponsibilitiesDevelop and implement policies to ensure the integrity of the financial services sector.Work closely with internal stakeholders and external stakeholders to investigate...
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Trade Regulations Specialist
6 days ago
Singapore Reeracoen Singapore Pte Ltd Full timeAt Reeracoen Singapore Pte Ltd, we are seeking a Trade Compliance Specialist to join our team. As a leading company in semiconductor test systems and equipment, we understand the importance of trade compliance and the need for experts to navigate the complexities of international trade regulations.The successful candidate will be responsible for ensuring...
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Policy Officer for Financial Regulation
5 days ago
Singapore Monetary Authority Of Singapore Full timeThe Monetary Authority of Singapore (MAS) is the country's central bank and integrated financial regulator. Its primary objective is to promote sustained, non-inflationary economic growth and financial stability.As an integrated financial supervisor, MAS oversees the development of good corporate governance standards and participates in international...
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Tax and Financial Specialist
6 days ago
Singapore Sanmina Corporation Full timeWe are seeking a highly skilled Tax and Financial Specialist to join our team at Sanmina Corporation. In this role, you will be responsible for analyzing tax laws and regulations, providing tax guidance to management, and ensuring compliance with all relevant tax authorities.Job DescriptionThe Tax and Financial Specialist will be responsible for:Analyzing...
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Financial Management Specialist
6 days ago
Singapore Lincoln Electric Full timeAbout the RoleWe are seeking a highly skilled Financial Management Specialist to join our team in Southeast Asia. As a key member of our finance team, you will be responsible for managing and analyzing financial data, ensuring accuracy and compliance with local regulations.Closing Activities: You will oversee daily general accounting review tasks, including...
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Financial Operations Specialist
3 days ago
Singapore Sofitel Mumbai BKC Full timeSofitel Singapore City Centre is seeking a highly skilled Financial Operations Specialist to join our finance team.Key ResponsibilitiesConduct daily financial operations, including account reconciliations and journal entries.Prepare trial balances and financial reports for management.Review and analyze all accounts before issuing final financial...
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Freight Broker Specialist
2 days ago
Singapore Straits Financial Group Full timeStraits Financial Group is seeking a highly skilled Freight Broker Specialist to join our team in Singapore. As a key member of our financial services arm, you will play a critical role in developing new accounts and serving existing customers on Dry FFA products. The ideal candidate will possess excellent analytical skills, strong communication abilities,...
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Financial Operations Specialist
5 days ago
Singapore CASA CONCETTO PTE. LTD. Full timeJob Description:CASA CONCETTO PTE. LTD. is seeking an experienced Financial Operations Specialist to oversee the financial operations of business entities, ensuring accurate financial reporting and compliance with regulatory requirements.The ideal candidate will have 3-5 years of relevant experience in full-set accounting and financial reporting, with a...
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Financial Operations Specialist
6 days ago
Singapore Future Technology Devices International Ltd Full timeFuture Technology Devices International Ltd is seeking a skilled Financial Operations Specialist to join its team. As an integral part of the organization, this role will play a crucial part in ensuring the smooth operation of the company's financial processes.Key Responsibilities:Perform full spectrum of accounts payable and fixed asset functions for...