5 Months Compliance - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

NEW- 6 Months Compliance Analyst

Found in: Talent SG 2A C2 - 20 hours ago

Roles & Responsibilities · Job Responsibilities: · Performing of independent checks on customer and different type of portfolios · Identifying and addressing of potential risk and escalate when needed · Reviewing of information from different sources and analyzing of AML risk ass ...

Compliance AML Analyst up to $4600| 6 months|

Found in: Talent SG 2 C2 - 1 day ago

Roles & Responsibilities · The Opportunity · Adecco is partnering with a leading bank to look for AML Compliance Analysts with experience in KYC/ AML · Office Location: East · 6 months contract · Salary between $4000 to $4600 depending on relevant experiencee · The Talent · Bache ...

6-12 months Finance Manger #HMS

Found in: Talent SG 2A C2 - 37 minutes ago

Roles & Responsibilities · Real Estate & Logistics Investment firm · Mon-Fri 9am-6pm · Asia Sq · 6 months, extendable another 6 months · 6-12 months Finance Manger · up to 7500 · 1. Ensure the Country financial reports are complied with related accounting standards and Group requ ...

Enforcement Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Purpose of job: · Assist STB's Compliance and Enforcement (C&E) officers in carrying out compliance checks on · tourist guiding activities, travel agents, and hotels. · Conduct ground checks on unlicensed tourist guiding activities at various places of ...

Enforcement Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Purpose of job: · Assist STB's Compliance and Enforcement (C&E) officers in carrying out compliance checks on · tourist guiding activities, travel agents, and hotels. Some of the work is as listed below: · Tourist Guides · • Conduct ground checks on unl ...

legal compliance analyst

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Role: IT Compliance Officer ( Legal contract writing & Audit ) · Contract Duration - 12 months Renewable · Summary: · We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedu ...

Regulatory Project Consultant

Found in: Talent SG 2A C2 - 16 hours ago

Roles & Responsibilities · A world-renowned Media and Tech company is looking to hire a Regulatory (Compliance) Project Consultant to be part of a global project focusing on regulatory mapping for the APAC region. This role sits within the Legal and Compliance division and will b ...

Admin, 12-month, Up to S$3.5K, Buona

Found in: Talent SG 2A C2 - 16 hours ago

Roles & Responsibilities · Job Scope: · Validate and process contracting requests · Perform due diligence checks for new on board accounts · Validate reports and data to check for systems integrity and follow up with stakeholders to rectify issues found during validation · Drive ...

compliance analyst- global consumer brand

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · The successful incumbent will work closely with Governance & Reporting teams in regional, global and Singapore to support the company's strategy to accelerate industry convergence, strengthen compliance ecosystems and drive global consistency. You will ...

Private Banking

Found in: Talent SG 2A C2 - 20 hours ago

Roles & Responsibilities · Our client is a leading private bank in the banking industry and they are looking for a Project Manager (Compliance - 12 months) to join them. · Key Responsibilities: · Be a part of the Client Lifecycle Management Team to drive remediation pre-migration ...

Associate/Manager - Finance and Treasury

Found in: Talent SG 2A C2 - 8 hours ago

Roles & Responsibilities · Job Responsibilities · Perform, maintain and balance daily / monthly bank reconciliation of various banks · Prepare daily cash flow, in both SGD and foreign currencies · Maintain banking relationships and liaise for term deposit / short-term loans · Boo ...

Accounts Executive

Found in: Talent SG 2A C2 - 1 day ago

Roles & ResponsibilitiesHandle full set accounts. · Ensure timely, accurate month-end closing and financial reporting. · Coordinate with team members and liaise with external parties where required. · Support and ensure compliance with all finance filing requirements, tax filing ...

Intern (IT Risk and Compliance Assistant)

Found in: Talent SG 2A C2 - 8 hours ago

Roles & Responsibilities · Job Description: · 1.Assist in equipment issuance and retrieval. · 2.Assist in asset inventory. · 3.Assist in team's manual opearation. · 4.Assist in collacting and analysing related infomation. · 5.Assist in IT compliance review and periodical check. ...

performing artiste supervisor

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · OUR COMPANY IS EMPLOYING PERFORM ARTISTE SUPERVISOR HE/SHE IS IN CHARGE OF THE STAGE ARTISTE , ALL THE PERFORMANCE OF THE MONTH HE OR SHE ALSO NEED TO OVERLOOK THE SALES OF THE COMPANY MANAGE ALL THE INTERVIEW OF NEW ARTISTE AND ALSO THE ADVERTISMENT OF ...

KC12951035 - Accountant

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · The Company · Our client is a US MNC and Fortune 100 company in the technology industry. They are looking to hire an Accountant on an 8 months contract basis. · The Role · You will be responsible for handling GL operations, month end closing activities ...

Compliance Control Testing Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · **6-month contract** · Responsibilities: · Reviews on the design and operating effectiveness of controls across key compliance risks. · Developing appropriate test plan in consultation with Risk and Compliance management. · Developing policies and proce ...

Cost Manager

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Job Responsibilities · Financial Analysis and reporting · Responsible for overall control of expenses and recoveries for Singapore SG portfolio and maintenance of all RES GL accounts · Month end check - track actuals against plan, forecast, prior month. ...

6 months general ledger executive #ess

Found in: Talent SG 2A C2 - 2 days ago

Roles & ResponsibilitiesPerform month end closing process including journal entries preparation, balance sheet account reconciliations · Review and analyze monthly variances for any irregularities or unusual transactions and work closely with other counterparts to understand thos ...

IT Governance

Found in: Talent SG 2A C2 - 8 hours ago

Roles & Responsibilities · IT Governance & Quality Executive · Responsible for developing, implementing, and maintaining effective IT governance frameworks, policies, and procedures to ensure the strategic alignment, risk management, and overall effectiveness of the IT operation ...

Accounts Assistant

Found in: Talent SG 2A C2 - 1 day ago

Roles & ResponsibilitiesEnsure timely, accurate month-end closing and financial reporting. · Ensure accounts are compliance with all finance filing requirements, tax filing requirement, audits and company policy. · Reconciliation of creditor statement and Bank reconciliation. · A ...