IMI CIB

4 days ago

Singapore Social Nation - A Social Innovation Startup Full time

IMI CIB - Accounting & Regulatory Reporting Officer Join to apply for the IMI CIB - Accounting & Regulatory Reporting Officer role at Social Nation - A Social Innovation Startup Responsibilities Process vendor invoices, payments and passing entries as checker or preparer Process staff claims and passing entries as checker or preparer Ensure that tax requirements (mainly GST, GST reverse charge and withholding tax) are complied with for payments Prepare monthly movement report on Sundry, accruals and prepayments accounts and reconciliation to GL In charge of IFRS 16 Lease Accounting using the TAGETIK system In charge of Fixed Asset Register and Schedules In charge of daily nostro reconciliation, as checker or preparer Prepare audit confirmations Check daily exception reports and investigate and clear errors Head Office reporting as checker or preparer Participate in systems upgrade and process improvement activities Participate in month‐end closing activities Post or check accounting entries Prepare or cover daily and month end MAS reports Liaise with internal and external auditors Handle ad‐hoc assignments by Head of Department Qualifications 1-3 years of relevant experience in

  • IMI CIB

    4 days ago

    Singapore Social Nation - A Social Innovation Startup Full time

    IMI CIB - Accounting & Regulatory Reporting Senior Officer Join to apply for the IMI CIB - Accounting & Regulatory Reporting Senior Officer role at Social Nation - A Social Innovation Startup. Responsibilities Process vendor invoices, payments and passing entries as checker or preparer Process staff claims and passing entries as checker or preparer Ensure...

  • Aml/cft Compliance Officer

    2 days ago

    Singapore Crédit Agricole CIB Full time

    Description du poste **Summary** Provide compliance support to the business lines with a focus on AML/CFT and to assist the various product lines in complying with the applicable laws rules and regulations as well as CACIB policies and procedures. **Key Responsibilities** - Provide compliance support to the business lines in the Singapore Branch - Work...

  • IMI CIB

    4 days ago

    Singapore Social Nation - A Social Innovation Startup Full time

    Scope and Purpose Scope of responsibilities includes IT, telecoms and other IT related equipment’s of the Singapore branch: Sound knowledge of policies & procedures Drafting of User Manual & Documents Implement controls & checks on IT systems Ability to transform business requirements into technical requirements Manage IT fixed assets and accessories...

  • Aml/cft Compliance Officer

    2 days ago

    Singapore Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - AML/CFT Compliance Officer **Contract type**: - Permanent Contract **Job summary**: **Summary** Provide compliance support to the business lines with a focus on AML/CFT and to assist the various product lines in complying with the applicable laws...