Compliance Specialist #65020

2 weeks ago


Singapore ANRADUS PTE. LTD. Full time

Industry/ Organization Type: Engineering Design & Consultancy Services (Oil & Gas)
- Position Title**:Compliance Specialist**:

- Working Location: Central
- Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm)
- Salary Package**:Up to $5200 + Bonus**:

- Duration: Contract Role (18 months renewable)

**Key Responsibilities**
- Facilitate the quarterly and annual SOX management control testing. Coordinate flowchart changes as proposed by process owners, review and revise test plans where necessary. Perform a cursory review of internal testing of key controls for adequacy. Update process flow diagrams and evaluate the key control structure impacted by changes to the company’s business model and risk profile. Evaluate the compliance with the company’s policy on Significant Spreadsheets. Assist with the creation of audit action plans or mitigating controls where necessary.
- Treasury - Prepare Weekly/Month-end Cash Report; Perform account clearing for cross-currencies payments; Posting of bank charges via BlackLine / Electronic Bank Statement (EBS); Transaction clearing via Blackline; and Perform bank reconciliation.
- Reporting - Assist with internal and external reporting requirements including data compilation for corporate reporting and external surveys, etc.
- Credit - Create and/or update SAP customer master data; Prepare daily bank exposure reports; Respond to audit confirmations from customers; Release Cash in Advance (CIA) orders; Accounts Receivable (AR) receipt postings.
- Tax - Assist with direct and indirect tax compliance requirements, data compilation for income tax/GST/TP reporting, etc.

**APPLY NOW**
- Bachelor’s Degree in Finance and/or Accounting with minimum 3 years of public accounting experience in an audit capacity
- Experience with SAP FSCM credit management module and S4/Hana
- Experience with BlackLine

Anradus Pte Ltd | EA License No. 20C0161 | Angel Lim | EA Reg No.: R1769781



  • Central Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type:Engineering Design & Consultancy Services (Oil & Gas) - Position Title**:Compliance Specialist**: - Working Location: Central - Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm) - Salary Package**:Up to $5200 + Bonus**: - Duration: Contract Role (18 months renewable) **Key Responsibilities** - Facilitate the quarterly and...


  • Central Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type:Engineering Design & Consultancy Services (Oil & Gas) - Position Title**:Compliance Specialist**: - Working Location: Central - Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm) - Salary Package**:Up to $5200 + Bonus**: - Duration: Contract Role (18 months renewable) **Key Responsibilities** - Facilitate the quarterly and...


  • Singapore Loomis, Sayles & Company, L.P. Full time

    **Function**:Legal & Compliance**Job ID #**:1203 - *** **Department**:Community Investments**Position Type**:Full-Time**Education Required**:See Job Qualifications**Location**:Singapore**Experience Required**:See Job Qualifications**Position Description** Loomis Sayles has implemented the Charles River Compliance System (“CRD”) to automate its compliance...


  • Singapore 3M Full time

    Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. The Trade...

  • Compliance Specialist

    2 weeks ago


    Singapore Capital Group Companies Full time

    “ I can succeed as a Compliance Specialist” Primary responsibilities/essential functions: - Distribution, sales and marketing (“DSM”) compliance: Reviews and approves marketing materials of APACxJ. Participates as an active member to contribute APACxJ input in regional or global projects and initiatives. Possesses the ability to read and write both...


  • Singapore SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD. Full time

    **Who we’re looking for** We’re looking for someone to join the APAC Portfolio Compliance Change team as a Portfolio Compliance Lead Specialist / Specialist. The Portfolio Compliance Team is an essential part of the Schroder control environment, supporting Investment Teams to ensure effective pre and post trade mandate restriction monitoring and...


  • Singapore 3M Full time $80,000 - $120,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:The Trade Compliance Specialist will serve as the subject matter...


  • Singapore 3M Full time $90,000 - $120,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:The Trade Compliance Specialist will serve as the subject matter...


  • Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

    Bangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST - Review of documentation and information received...


  • Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time $80,000 - $120,000 per year

    Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:COMPLIANCE SPECIALISTThe selected candidate will join the Transaction...