Compliance Officer

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

*About the Job*We are looking for a passionate and inquisitive individual to join our team. This individual will perform agency evaluations to analyse trends identify and address potential gaps. He/she will consistently review the areas for improvement and implement enhanced framework suitable for the business.·       Provide support for day-to-day...

Job Responsibilities:1. Focus on Ultra-High-Net-Worth (UHNW) Clients: Build deep connections to acquire new clients while thoroughly nurturing existing relationships. Establish long-term, strong trust-based partnerships, positioning yourself as a core partner in managing the family wealth of clients.2. Uncover Client Needs: Delve into clients' personalized...

You will assist the following:Surveillance·       Perform assessments of representatives identified through the Compliance Monitoring Program and AI models·       Use analytical skills, data mining tools, and business knowledge to identify anomalies, risk patterns, and relationships in data to help make informed decisions on areas of potential...

**About us**: LFA is a Singapore-based, award-winning commercial interior design and build firm. LFA Studio redefines office and commercial spaces across Singapore and the region. From concept design to construction, we shape spaces that foster connections and drive growth for our clients in Singapore and beyond. Join us in cultivating growth...

Purpose of PositionTo manage Accounts Payable (AP) operations across multiple locations of the APAC region. The role involves Managing AP Operations for the region, overseeing the outsourced AP team, manage cash position, administer bank portal and maintain banking relationships.Invoices Management and support-     Invoice scanning and sending scan log...

1. Educational QualificationsMinimum: A Level or diploma holder2. ExperienceAt least 1 year working experienceInternational trade and incoterms knowledge3. Key SkillsProficiency in Microsoft Office, especially Microsoft ExcelOptimize processes for cost-efficiency and timeliness.Problem-solving skills to address delays, disruptions, or inefficiencies.Strong...

1) Assist in daily operations including payments, receipts, staff claims, AP & AR transactions, Fixed assets, journals, GL etc2) Assist in accounts monthly closing & reporting activities including bank reconciliation, posting journal entries etc3) Support interim & year end external audits & internal control process audit4) Handle & support admin work like...

**Job Highlights** - Global Top 50 Electronic Component Distributor - Fun Working Environment - Career Development & Progression **Key Responsibilities**: **Recruitment** - Perform full scope of recruitment activities from job posting to screening including onboarding & offboarding - Utilize various recruiting tools and technologies, such as applicant...

**COMPANY DESCRIPTION** NTUC Enterprise is the holding entity and single largest shareholder of the NTUC Social Enterprises. NTUC Enterprise aims to create a greater social force to do good by harnessing the capabilities of the social enterprises to meet pressing social needs in areas like health and eldercare, childcare, daily essentials, cooked food and...