Compliance Officer

2 years exp **Roles & Responsibilities** Chief Compliance Officer or Senior Compliance Officer - With relevant Compliance or AML/CFT experience in a regulated Financial Institution (FI) or Bank in Singapore or a regulated MPI or SPI in Singapore (More than 5 years). Or has the necessary seniority and authority to effectively perform his/her...

We are seeking a talented individual to take up the Compliance Director/Manager. You will be responsible for the compliance and internal process improvement, project coordination and consultative oversight to Gain City Group of Companies. **Responsibilities**: - Lead the compliance and Investigation team and ensure compliance investigation process is...

**Job description** **Responsibilities** - Assists with customers’ requests - Assists salesmen to provide administrative and business development support - Supports service operations and administrative functions - Ensure completeness of sales agreements / account openings / closures / update instruction and relevant supporting documents are submitted -...

**Responsibilities**: - Maintain and update bank mandates in accordance with the governance framework that is changed from time to time - Periodic review on eBanking entitlements to ensure compliance with policies and procedures - Maintain bank account registry for the Group entities - Account opening/closing and banking maintenance - KYC requests - Annual...

**Responsibilities**: - Sufficient technical expertise, academic training or knowledge of information technology (and preferably operational technology) is required to provide a comprehensive, differentiated, and valuable level of consulting advice to the client. - Industry knowledge of Cyber-Security operational requirements and processes - Proven track...

Job Purpose To provide administrative and clerical support to ensure the efficient operation of the office, supporting managers and employees through a variety of tasks related to organization and communication. Key Responsibilities - Maintain filing systems, both electronic and physical, ensuring confidentiality of documents. - Schedule and coordinate...

**Summary**: **Location Available**: Ang Mo Kio 5 days / Office Hours **Basic up to**: $3,500 **Responsibilities**: Responsible for full set account (AP/AR/GL/GST submission/Bank Recon etc) Developing and managing financial systems/policies Reviews financial statements of the company Ensure compliance to financial guidelines, accounting standards,...

**JOB RESPONSIBILITIES**: - Provide support for operational and technical activities - Machine & Equipment maintenance / calibration - Establish SOP and machine manual to provide comprehensive servicing and maintenance programmes - Identify areas of process improvement and automation to implement work improvement programmes to achieve desired machine...

**About the Company** Our Client are a trusted **General Builder** with a proven track record of delivering successful construction projects. **Key Responsibilities** - Assist in preparing, reviewing, and executing project contracts. - Liaise with clients, consultants, and subcontractors on contractual matters. - Track project progress and prepare...

Prepare Invoices for Clients monthly maintenance, projects, adhocs & others;Prepare and send Statement of Accounts to Clients;Track accounts receivable and accounts payable, and pursue overdue payments;Handle daily accounting operational functions;Manage to prepare invoices via vendor portal;Ensure accuracy and reliability of accounting data and transaction...