Compliance Officer - Digital Assets, Singapore
A Singapore-based digital assets and payment services firm is seeking an experienced Compliance Officer to manage regulatory compliance and risk for their growing operations. The Role You'll assist the Head of Compliance in independently executing the compliance program, providing advisory support…
Jobs Accounting, Financing & Banking Bishan
Valuation Controller - Associate, Singapore
Job Description Join JPMorgan's Valuation Control Group (VCG) and play a pivotal role in ensuring fair valuation of risk portfolios. Be part of a diverse, high-performing team that leverages advanced analytics and collaborates with senior management and global partners. As an Associate in VCG …
Jobs Accounting, Financing & Banking Bishan
Assistant Controller, Singapore
Job Description Role Summary Reporting to the Finance Director, the Assistant Controller will oversee all accounting and financial operations of the APAC management companies. This role is pivotal in managing the firm's pass-through expense structure, ensuring accurate financial reporting, …
Jobs Accounting, Financing & Banking Bishan
Compliance Officer, Singapore
…that support the digital infrastructure needs of businesses worldwide. The primary focus of this role is to develop and execute the Compliance Monitoring and Testing Programme, design and conduct the AML/CFT compliance monitoring and testing programme, and monitor compliance with regulatory…
Jobs Accounting, Financing & Banking Bishan
Regulatory & Finance Data Lead | Pipelines & Compliance, Singapore
…is looking for a data professional in Singapore to lead the regulatory and financial data pipeline. This role requires deep collaboration with Compliance and Finance teams to ensure reporting accuracy and governance. Ideal candidates should have over 5 years of experience in compliance or audit…
Jobs Accounting, Financing & Banking Bishan
Compliance Officer, Singapore
A growing financial services group is seeking a Compliance Officer to join its Group Compliance function, reporting to the Compliance Director. Key Responsibilities Review client onboarding and periodic KYC submissions, ensuring regulatory compliance. Identify and resolve CDD gaps; investigate…
Jobs Accounting, Financing & Banking Bishan
Regulatory Compliance Officer (MLRO), Singapore
About the Company A premier financial services firm specializing in holistic wealth management. About the Job Oversee all regulatory compliance obligations for the firm's local business entities. Partner with internal teams to address daily AML and CTF operational challenges in line with MAS…
Jobs Accounting, Financing & Banking Bishan
Governance & Risk Analyst — Compliance & Reporting, Singapore
…efficiency, examining records, and interviewing sales representatives to validate findings. The ideal candidate should possess a degree in Business, Compliance, or Finance, be meticulous, and proficient in Microsoft Office. Experience in regulatory reporting is an advantage. #J-18808-Ljbffr
Jobs Accounting, Financing & Banking Bishan
Strategic Finance Controller & Team Lead, Singapore
WECRUIT PTE. LTD. in Singapore seeks a finance professional to oversee end-to-end finance operations, ensuring accurate planning and analysis. You will collaborate with teams to manage cash flow, build relationships with financial providers, and prepare management reports. The ideal candidate must …
Jobs Accounting, Financing & Banking Bishan
Compliance Officer, Singapore
…Singapore‑headquartered FinTech company providing regulated market infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our exchange and digital assets businesses. Beyond core compliance responsibilities, this…
Jobs Accounting, Financing & Banking Bishan
Fleet Controller / Logistics Operations (East Area), Singapore
…engagement of external hauliers when required Maintain job records and support billing for operational activities Supervise drivers and ensure compliance with safety and regulatory requirements Track operational performance and identify areas for improvement Support cost control initiatives and…
Jobs Accounting, Financing & Banking Bishan
Global Trade Compliance Officer, Singapore
Advanced MedTech is the largest medical device company in Southeast Asia. It is a global medical technology leader with a core focus in urology devices and services. Headquartered in Singapore, with operations in US, Germany, Spain, France, Italy, China, India and Japan, the Company serves millions …
Jobs Accounting, Financing & Banking Bishan
Controller I, Business Control, Woodlands
Step into a career with ASM, where cutting edge technology meets collaborative culture. For over 55 years ASM has been ahead of what's next, at the forefront of innovation and what's technologically possible. With more than 4,500 ASMers representing 70 nationalities, our people and our advanced …
Jobs Accounting, Financing & Banking Woodlands
Trade Compliance Analyst, Singapore
Job Summary The Trade Compliance Analyst will be part of NetApp's Global Trade Compliance (GTC) team, supporting export, import, and operational compliance activities across APAC. This role contributes to the execution and continuous improvement of NetApp's GTC program, with a strong focus on…
Jobs Accounting, Financing & Banking Bishan
PRIVATE BANKING COMPLIANCE OFFICER, Singapore
CORE FUNCTION: The Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Management and Private Banking business by providing proactive, practical, and risk-based compliance advisory to front office, ensuring that business activities are conducted in…
Jobs Accounting, Financing & Banking Bishan
Finance and Accounting Controller, Singapore
We're looking for a full-time employee at our Singapore office to take over duties relating to accounting and treasury operations. Tasks & responsibilities Accounts: maintain accounts for multiple corporate entities Treasury: track invoices from service providers and set up payments Operations: …
Jobs Accounting, Financing & Banking Bishan
Business Controller - Retail Financing, Singapore
Our client is a well‑established and growing Singapore‑based group operating across multiple industries. As the business continues to expand, they are hiring a Business Controller to strengthen their finance leadership capability and partner closely with senior management. Responsibilities for the …
Jobs Accounting, Financing & Banking Bishan
Senior Tax Analyst, SEA/APAC — AI-Powered Compliance, Singapore
Riot Games is seeking a Senior Tax Analyst based in Singapore to oversee tax compliance processes across the SEA region. The candidate will manage tax filings, coordinate with internal teams, and ensure compliance with regional regulations. Required qualifications include a Bachelor’s degree in…
Jobs Accounting, Financing & Banking Bishan
AVP, Investment Compliance & Regulatory Solutions, Singapore
GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry leaders. …
Jobs Accounting, Financing & Banking Bishan
Senior KYC/CDD/EDD Officer – Banking Compliance, Singapore
…and involves handling documentation for new and existing clients. Candidates should possess a degree in a relevant field and strong interpersonal and communication skills. The company offers an environment supportive of compliance professionals with ample learning opportunities. #J-18808-Ljbffr
Jobs Accounting, Financing & Banking Bishan
Financial Controller, Singapore
…asset companies, SPVs, and holding companies. Ensure timely and accurate preparation of monthly, quarterly, and annual financial reporting in compliance with applicable accounting standards and regulatory requirements. Oversee consolidation, intercompany transactions, reconciliations, and…
Jobs Accounting, Financing & Banking Bishan
Group Financial Controller, Singapore
Key Responsibilities Financial Reporting, Consolidation & Statutory Audit Prepare consolidated financial statements across all nine entities in accordance with SFRS(I) and internal Group policies Own monthly, half-yearly, and annual closing cycles, ensuring timely, accurate, and well-controlled …
Jobs Accounting, Financing & Banking Bishan
Financial Controller, Singapore
about the company. An established commercial group with an extensive regional footprint is looking for a senior finance professional to lead their corporate financial management activities. about the job. You are to spearhead full-spectrum corporate accounting - In this role, you will maintain …
Jobs Accounting, Financing & Banking Bishan
Document Controller, Singapore
..position is based at the Changi East Project Office. Job Description & Requirements We are looking for a highly organized and experienced Document Controller to support the Document Control lead in managing and maintaining the existing comprehensive document management system for a major …
Jobs Accounting, Financing & Banking Bishan
