Compliance Officer

Singapore | Full-time **About Us**: Margin Wheeler is Singapore’s leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are looking for a detail-oriented and proactive Compliance Officer to ensure the company and its clients meet all regulatory requirements and internal...

Singapore | Full-timeAbout UsMargin Wheeler is Singapore's leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are looking for a detail-oriented and proactive Compliance Officer to ensure the company and its clients meet all regulatory requirements and internal compliance...

**About the Company** Our Client is a leading producer of industrial equipment and tools. **Responsibilities**: We’re looking for a meticulous and proactive **Legal Compliance Officer** to support compliance and legal matters across the company’s operations - Support senior management and stakeholders on legal and compliance issues by providing legal...

Location: ChangiDuration: 6 Months ContractResponsibilities:Review name screening hits and perform assessment on screening resultsEscalate identified potential or true hits which may affect risk profile of the clientsAddress sanction true matches during Bank's Name screening processesProvide timely escalations to Team lead and stakeholdersProvide advisory to...

**Transform data into economic opportunities for everyone** **About JobTech** JobTech is the world's leading artificial intelligence and big labour data analytics product company that empowers leaders to develop people for new work realities, driven by real labour market needs and individuals' personal aspirations. JobTech is growing rapidly with global big...

**Heng Lee Enterprise Corporation** - Acquire and allocate resources to support operations. - Handle cargo documentation, invoices and inwards shipment. - Identify and solicit prospective clients. - Liaise with clients on status of cargo clearance. - Liaise with local agencies on daily work matters. - Monitor cargo loading and unloading operations. - Monitor...

**Key Responsibilities**: - Monitor and maintain accurate records of all inventory transactions. - Analyze profitability, manage inventory control, and track stock movements. - Handle month-end and year-end closing processes. - Prepare financial statements. - Perform intercompany (IC) reconciliation and resolve discrepancies. - Prepare and manage accounts...

Key Responsibilities:Monitor and maintain accurate records of all inventory transactions.Analyze profitability, manage inventory control, and track stock movements.Handle month-end and year-end closing processes.Prepare financial statements.Perform intercompany (IC) reconciliation and resolve discrepancies.Prepare and manage accounts payable/receivable...

Ensure that planned deliveries and collections are coordinated and achieved at the most cost effective, efficient, environmentally responsible, and safe manner. - Responsible for the retrieval of returned goods, insulated bins and client ship spares. - Ensure on time delivery of stores and supplies to supply boat terminals, shipyards and or container...

Full-TimeAbout UsMargin Wheeler is Singapore's leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are seeking an experienced and visionary Chief Executive Officer to lead the company's strategic direction, drive sustainable growth, and maintain our position as an industry...