Analyst/Assistant Vice President, Accounting and Head Office Reporting - 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. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

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

Responsibilities · About the team · The Global Payment team of ByteDance provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure ...

Money Laundering Reporting Officer (MLRO) · Location: Singapore · Scope of Work: Singapore · Our Bank · An ambitious regional bank which offers financing solutions to our corporate clients across the APAC region. Due to business expansion, we are growing our AML/KYC Team. · Our ...

We are partnering with a high-growth global payments firm to appoint a local Money Laundering Reporting Officer (MLRO) for its business. This is a highly critical and visible role in the organisation as they build and augment the firm's AML/CFT framework in a fast-moving environm ...

About Triple-A · Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies. · We empower businesses to reach over 560M digital currency owners, boost revenu ...

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 ...

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 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 the following: · BUSINESS FINANCE · operations _users_*,Business_Finance_Project_Teams____________________ITS_____________________________________. · A, · lAccurate Timely Report Regulator REGULATOR PRESENT. · iAD||\WESTEM_| OTRACK Tracious pred ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

Key Responsibilities: · Interface with Business Finance to implement accounting treatments and schemas. · Collaborate with business stakeholders, operations teams, finance, and project teams on accounting configuration matters. · Ensure accurate and timely regulatory reporting an ...

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 ...

Rattaché(e) au Contrôleur de Gestion Industriel, contribuye a l'analyse de la performance industrielle des usines. · Contròler y poner à disposition rapports hebdomadaires : tableaux et graphiques. · Analyser et mettre à disposition reportings mensuels. · ...

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 ...

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. · ...