Head of Client Account Documentation and Internal Control M/F

Reporting to the Chief Operating Officer (COO), Singapore Branch, you will be responsible for managing the Client Documentation and Internal Control function as well as overseeing the team’s day-to-day operations. As a subject matter expert on Client On-boarding and Internal Control with strong operations & people management skills, you will hold full...

Roles & ResponsibilitiesThe role is responsible to coordinate, monitor and control the movement, filing and archiving of all Project documents with the objective of ensuring compliance to Leighton's project procedures for Project WITH THE OBJECTIVE OF ensuring compliance of the assigned project to Leighton Asia's OH&S framework, regulatory requirements and...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Roles & ResponsibilitiesJob description: Lead and monitor deal sourcing, market research, financial modelling, due diligence and presentations to key stakeholders for investments in international markets (outside Indonesia) Plan, direct and monitor the analysis and due diligence for potential investment and acquisition initiatives Drive expansion of the...

Roles & ResponsibilitiesWorkplace address:67 Beach Road #02-01/02 Bulkhaul House, Singapore 189688Job Responsibilities:1.Assist management in reviewing internal control processes and implementation for improvements per group policies and procedures adherence.2.Assist management in establishing new processes and safeguards in driving best practices and system...

Job DescriptionAt LOKA HOLDINGS (SINGAPORE BRANCH), we are seeking a highly skilled and experienced professional to fill the role of Head of Internal Control. The successful candidate will be responsible for overseeing the overall aspects and activities of Internal Control over Financial Reporting (ICOFR), operational processes, control evaluations, and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Roles & Responsibilities Print and distribute documents as needed Scan and upload documents according to company procedure Collect and register all technical documents such as drawings and blueprints in the company’s system Review and update documents for maintenance and quality control Keep other personnel updated on new document versions and how to...

Account Documentation ReviewerAt Bank of Singapore, we are committed to excellence in our services. We are seeking a highly skilled and detail-oriented individual to join our team as an Account Documentation Reviewer.Key Responsibilities:Review and verify account opening documentation to ensure completeness and accuracy.Work closely with Relationship...

{"title": "Global Markets Product Controller", "subtitle": "Join T+O+M", "content": "Key ResponsibilitiesEnsure the accuracy and integrity of Global Credit, Fixed Income, and FX Markets Business books and records.Oversee trader profit and loss/risk reporting and control, including daily revenue reporting of estimated and actual P&L.Participate in the...

Roles & ResponsibilitiesCompany Overview:Traveloka is a leading technology company that provides a one-stop travel and lifestyle platform for customers in Southeast Asia. Our platform offers a wide range of travel-related services, including flight and hotel bookings, activities, attractions, and more. With a mission to empower travelers with seamless...

Roles & ResponsibilitiesAEDAS is a leading global design practice dedicated to creative excellence and diversity in the built environment. We are a global platform for the most talented architects and designers, focused upon delivering locally-celebrated solutions for cities, communities and clients. Our global network of 12 offices forms a diverse staff...

Roles & ResponsibilitiesJob Description: Preparation and submission of M&E tenders, including reviewing technical specifications, cost estimates and project timelines. Taking charge on M&E QS related matters and responsible from tender to pre-contract and post contract administration duties. Prepare tender clarifications, liaise with consultant, attend...

Account Documentation ReviewerAt Bank of Singapore, we are committed to excellence in our services. We are seeking a skilled Account Documentation Reviewer to join our team.Key Responsibilities:Review Account Opening documentation for completeness, including KYC and Constitutional documents.Work with Relationship Managers to identify deficient documentation...

Job SummaryBank of Singapore is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of the Post-Onboarding Review team in Client Onboarding & Lifecycle Management, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key ResponsibilitiesPerform periodic reviews of existing...

Account Control and Monitoring RoleAt Bank of Singapore, we are committed to excellence in our services. We are seeking a skilled Account Control and Monitoring professional to join our team.This role is responsible for providing account services support in areas of account documentation review, screening, static and data inputs, as well as account control...

Job Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Client Due Diligence Specialist, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key Responsibilities:Perform periodic reviews of...

Roles & ResponsibilitiesJob Title : Project Site Administrator / Document Controller Job Site Area : WestIndusty : Construction•Provide professional administrative support on project site•Generate emails and reports when appropriate•Site Admin provides administration support to project team and handles project public relation issues. Site Admin serves...

Roles & ResponsibilitiesDC is responsible for managing and maintaining company documents according to established processes. This includes ensuring proper documentation practices, updating records, retrieving and archiving documents and ensuring compliance with industry standards. DC will also involve supporting internal teams in document-related tasks and...