Money Laundering Reporting Officer - Singapore

Manage the end-to-end reporting process for Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) submissions to IRAS, ensuring compliance with regulatory requirements. · ...

The individual will have overall responsibility for developing, maintaining and implementing the entity's Anti-Money Laundering ( ...

Assist in collation of Jackpot revenue for weekly update to Management. · Assist in analysis of monthly / year to date Profit & Loss (from Finance) and account for variances. · Meticulous and able to communicate wellAble to work in fast paced environment ...

We are looking for someone like you to support new business and regulatory requirements with key focus on upcoming JFSA ASIC MAS rule re-writes participate in UAT post-release checks manage exceptions associated with HKMA MAS ASIC JFSA reporting understand front-to-back processes ...

Join us as an experienced Financial Crime Lead/Singapore MLRO and Compliance Officer you'll design business and commercial financial crime policy mandatory procedures making sure that they are reflective of relevant laws regulations establishing maintaining operating procedures c ...

We're looking for someone with a deep understanding of the financial service industry, along with a robust and broad understanding of risk management principles and regulatory framework. · This role involves designing business and commercial financial crime policy and mandatory p ...

We're looking for an experienced Financial Crime Lead/Singapore MLRO and Compliance Officer to join our team. · ...

We are looking for an experienced Financial Crime Lead/Singapore MLRO and Compliance Officer to join our team. · You'll be accountable for making sure the business strategy is compliant with the financial crime policy, external laws and regulations. · ...

Daily responsibilities include interface with Business Finance in the implementation of accounting treatment and schemas Work with business stakeholders operations users business finance and project teams on accounting configuration matters Ensure accurate timely reporting to the ...

Preparar informes mensuales para la oficina central y partes interesadas internas en Singapur. · Preparar informes mensuales para la oficina central. · Producir base de datos cliente y diversos informes para clientes internos en Singapur. · ...

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · ...

We are seeking a Middle Office Operations Analyst with project experience to support our transformation programme. · The role sits within the Reporting Workstream where you will provide operational insights support UAT ensure that trade lifecycle corporate action reconciliation c ...

To provide administrative support to the NUHS Graduate Medical Education (GME) Office and Programme Directors in managing the training of residents to become future specialists. · ...

To provide administrative support to the NUHS Graduate Medical Education (GME) Office and Programme Directors in managing the training of residents to become future specialists. · Supports as a point of contact for all matters relating to the Residency training programme · Assist ...

The Property Support Officer supports Town Council operations by ensuring estates remain inspection-ready through structured routine and ad-hoc assessments. · ...

To provide administrative support to the NUHS Graduate Medical Education (GME) Office and Programme Directors in managing the training of residents to become future specialists.Supports as a point of contact for all matters relating to the Residency training programme · Assists t ...

We are recruiting for a Senior Compliance Officer mandate to be based in the Singapore office. You will support the business on all compliance related matters in the region. · ...

This position provides administrative support to the NUHS Graduate Medical Education (GME) Office and Programme Directors in managing the training of residents to become future specialists. · ...

This position is assigned to SJE Management Pte Ltd · This role involves investment diligence and execution in Singapore and corporate development in Indonesia. · Review of operation + Report generation · ...