Associate, Financial Services Regulatory

Business Function Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions - whether in the areas of product development or customer profitability. We also provide capital management, business planning, forecasting, and tax and...

Roles & ResponsibilitiesResponsibilitiesConduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Stay informed about developments and changes in regulations governing the capital market, financial advisory industry,...

To help you succeed in your career, you will join our training program curated to suit individuals learning pace - Understand client’s financial needs and provide solutions to start them off on the right path of their financial habits - Lead generation platforms available for you to work on as well. No roadshows needed! - Incentive trips includes Shanghai,...

Job OverviewSales opportunity at Shield Financial Compliance - Grow your career by developing business with our Communications Compliance suite solutions.Job DescriptionNew business development across financial services sectors on both buy-side and sell-side platforms.Network and build connections with relevant professionals within target markets.Establish...

Job Profile Summary: You will provide sound insurance and reliable financial advice to clients by analyzing their financial needs and exceeding their service expectations. **Job Description**: - Build and maintain clientele database - Establish Clients’ financial objectives through Fact Find - Analyse Clients’ data and determine suitable strategies to...

KPMG Advisory's Financial Risk Management (FRM) professionals help organizations enhance performance, enable better decision-making and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic recommendations. FRM provides deep industry knowledge, insightful opinions, and technology-enable...

Roles & ResponsibilitiesAt Baker Tilly Singapore, we welcome highly motivated and committed individuals who share our core values to join us. We are committed to our values of leading by example, delivering quality services with integrity, communicating openly, acting ethically, and fostering a community built around civic responsibility and teamwork.We are...

Roles & ResponsibilitiesTitle: Associate – Regulatory ReportingJob ResponsibilitiesEnsure for MAS regulatory reporting, survey, and other static in compliance with local regulatory requirements Ensure accurate and timely submission of regulatory reports. Monitor changes in regulatory reporting requirements and ensure the reporting systems and processes...

Roles & ResponsibilitiesTitle: Associate – Regulatory ReportingJob ResponsibilitiesEnsure for MAS regulatory reporting, survey, and other static in compliance with local regulatory requirements Ensure accurate and timely submission of regulatory reports. Monitor changes in regulatory reporting requirements and ensure the reporting systems and processes...

**The role involves**: - Conducting regulatory compliance reviews to assess compliance with applicable regulatory requirements - Providing advisory support on regulatory matters - Perform review of risk and control frameworks, regulatory returns of banks and financial institutions against applicable laws and regulations and industry best practices, and...

**The role involves**: - Conducting regulatory compliance reviews to assess compliance with applicable regulatory requirements - Providing advisory support on regulatory matters - Perform review of risk and control frameworks, regulatory returns of banks and financial institutions against applicable laws and regulations and industry best practices, and...

Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in the insurance industry. As a Regulatory Compliance Specialist, you will be responsible for ensuring that our client's operations comply with relevant laws and regulations.About the RoleDevelop and implement effective compliance programs to...

Permanent Employee, full-time, Singapore **What you will be doing**: - Preparing financial statements for clients - Preparing financial highlights disclosures for financial statements - Preparing excel schedules and notes as support for financial statements - Liaising with external parties in relation to financial statements, including investment managers,...

**Company Overview**PRUDENTIAL FINANCIAL ADVISERS SINGAPORE PTE. LTD. is a leading financial services company dedicated to providing comprehensive insurance and wealth management solutions to individuals and families.We are seeking a highly skilled Financial Consultant to join our team and help us deliver exceptional service to our clients.**Job...

Job Description:The Financial Services Associate position at Wecruit Pte Ltd involves providing financial services to clients and assisting in maintaining the company's financial systems.Main Responsibilities:Client Services: You will provide financial services to clients, including accounts payable and receivable.Financial Reporting: You will assist in...

Roles & ResponsibilitiesJob Profile Summary:You will provide sound insurance and reliable financial advice to clients by analyzing their financial needs and exceeding their service expectations.Job Description:· Build and maintain clientele database· Establish Clients' financial objectives through Fact Find· Analyse Clients' data and determine suitable...

Individual to be involved in: 1.Managing and administering financial software systems such as Client Relationship Management. 2.Ensuring the accuracy, integrity, and security of financial data is a critical responsibility. This includes tasks such as data entry, data validation, data reconciliation, and data backup. 3.Identifying inefficiencies in financial...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

Job Title: Financial Services AssociateAbout Our CompanyKYOCERA DOCUMENT SOLUTIONS SINGAPORE PTE. LTD. is seeking a skilled Financial Services Associate to join our team. As a Financial Services Associate, you will play a critical role in maintaining the financial health of our organization.ResponsibilitiesYour key responsibilities will include:Maintaining...

The Time for CHANGE is Now! - Ready to fast-track your career? Ready to solve complex problems? Advance your skills? Join Linnovate Partners! _ - Linnovate Partners is a Funds service and FinTech company which has become a disrupter and leading asset servicing company in the alternatives investment industry. With 7 offices worldwide and over 200 employees,...