Senior 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...

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...

About the RoleWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team at ACHIEVE CAREER CONSULTANT PTE LTD. This is an exciting opportunity for a talented individual to leverage their expertise in financial auditing and compliance to drive business growth.Key ResponsibilitiesDevelop and implement effective audit plans,...

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...

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...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

We are seeking a highly skilled Senior Financial Compliance Specialist to join our team at Helius Technologies Pte. Ltd.As a key member of our compliance team, you will be responsible for ensuring that our financial operations adhere to all relevant regulations and guidelines.Key Responsibilities:Financial Due DiligenceConduct detailed client due diligence,...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

About the RoleWe are seeking a skilled Senior Financial Compliance Specialist to join our APAC Finance team in Singapore. The ideal candidate will have 6+ years of experience in financial compliance, with a strong understanding of IFRS and US GAAP.Key ResponsibilitiesEnsure timely and accurate statutory financial statement compliance for an assigned...

At Link Compliance, we are on the lookout for a skilled Senior Supply Chain Integration Specialist. This is a fantastic opportunity to join our team and contribute to the success of our clients in Singapore's local government sector.The role involves working closely with the application team to address existing batch workflow challenges in Automic and file...

About the RoleFinancial Industry Disputes Resolution Centre Limited is seeking a highly skilled Senior Financial Dispute Resolution Specialist to join our team. As a key member of our PSP team, you will be responsible for handling and mediating financial disputes primarily related to payment services.

About the RoleWe are seeking an experienced Senior Financial Compliance Officer to join our team at GOLDEN CAFE FOODS PTE. LTD. as a Cash Management Specialist.This is a fantastic opportunity for a skilled financial professional to work closely with our outlet managers to ensure adherence to cash handling policies and improve processes where necessary.

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Senior Compliance Executive Singapore 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...

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 RoleCHEMONE HOLDINGS PTE. LTD. is seeking an experienced Senior Financial Specialist to join its team.The ideal candidate will possess a strong background in financial accounting, tax reporting, and compliance, with a minimum of 5 years of relevant experience.Key ResponsibilitiesFinancial Accounting: Prepare, analyze, and reconcile financial...

Job Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...

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 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...