Regional Financial Controller APAC, Singapore
Regional Financial Controller, APAC Location: Asia Pacific (flexible within region) Industry: Data Center / Digital Infrastructure A leading global developer and operator of hyperscale data centers is expanding rapidly across key metropolitan hubs in the Asia Pacific region. In support of this …
Financial Crime Compliance Manager, APAC, Singapore
Overview Class: Full-time AND Permanent Legal Entity : StoneX Financial Pte. Ltd. Reporting to : Head of Compliance, APAC Company Overview: Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate…
Working Capital Controller (Singapore)
A&O Shearman is a new global industry-leading law firm, with nearly 50 offices in 28 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and …
Strategic Financial Controller for a Listed Group, Singapore
A leading financial services company in Singapore is seeking a Mid-Senior level Financial Controller to oversee the Finance Department's operations and support strategic decision-making processes. Candidates should hold a Bachelor's Degree in Accounting or Finance, along with a minimum of 10 years …
Senior AFC & Compliance Officer, Singapore
Position Overview Employer: DWS Group Title: Senior AFC & Compliance Officer Corporate Title: VP Location: Singapore Job Code: About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest…
Business Compliance Officer, Singapore
Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their …
Lead Operational Controller, Singapore
…Summary The Lead Operational Controller plays a pivotal role in ensuring accuracy in accounting records, adherence to GE Aerospace policies and compliance with local statutory reporting requirements. This role partners closely with HQ Finance, remote Finance team & business functions to maintain a…
Business Controller, Singapore
Key Responsibilities Support the holding company in overseeing and strengthening the business operations of multiple subsidiaries across Singapore and Australia Participate in monthly board meetings and annual business planning processes for multiple subsidiaries. Review business performance, KPIs, …
Mobile DC Microgrid Controller Engineer (MATLAB/Simulink), Singapore
Unist is seeking a Research Engineer to design a mobile DC microgrid controller for military applications. This full-time role involves developing and testing advanced control algorithms using MATLAB/Simulink, Python, and other tools. The ideal candidate should possess a Bachelor's degree in …
AML Compliance Analyst – Banking & Analytics (Mon–Fri), Singapore
A recruitment agency in Singapore seeks an AML Compliance Analyst for a permanent position offering up to $5500 monthly. The role involves monitoring CDD conduct, second-line compliance activities, and preparing reports for regulators. Candidates should have a Bachelor's degree in a related field…
Regulatory Compliance (Full Licensed Foreign Bank), Singapore
Responsibilities:- Assist the regulatory team to ensure the implementation of the branch compliance plan Respond to regulatory authorities' routine queries and coordinates completion of survey and other request for information Develop and perform periodic compliance reviews Investigates compliance…
Senior Financial Controller, Singapore
Overview ENERPAC – Who we are Enerpac Tool Group Corp. is a premier industrial tools, services, technology, and solutions provider serving a broad and diverse set of customers and end markets for mission-critical applications in more than 100 countries. The Company makes complex, often hazardous …
Asia Controller, Singapore
…What can you expect The Asia Controller is responsible for overseeing the accounting, financial reporting, and control environment, ensuring compliance with regulatory standards and internal controls. This role leads the Controllership team across the Asia region in managing financial reporting…
Compliance Analyst (AML / CFT / Sanctions & Data Analytics) …, Singapore
…FATCA/CRS advisory support to business units Support AML/CFT and sanctions risk detection using data analytics and reporting tools Assist in compliance projects and AML strategic initiatives Analyse data to identify trends, risks, and suspicious patterns Coordinate data collection across…
Inventory Controller, Singapore
Inventory Management: Oversee the organization and maintenance of inventory, ensuring stock levels are optimized to meet production or sales requirements. Monitor and track stock movements (inbound and outbound) to ensure accuracy in inventory records. Implement strategies for inventory turnover …
Sr Trade Compliance Analyst, Singapore
Singapore, Singapore Senior Trade Compliance Analyst THE FUTURE IS WHAT WE MAKE IT. As a Senior Trade Compliance Analyst here at Honeywell, you will have a significant impact on the company's global operations and success. Your role will involve ensuring compliance with international trade…
AML Compliance Analyst: Watchlist Screening & Due Diligence, Singapore
…to identify suspicious activities. The ideal candidate should have AML/CFT experience, strong analytical and communication skills, and a diploma or degree in any discipline. Proficiency in Python is a plus. This is an excellent opportunity to contribute to compliance processes. #J-18808-Ljbffr
Senior Accounting Manager - Financial Insights & Compliance, Singapore
AMMAN CONSTRUCTION PTE. LTD. is seeking an experienced accountant in Singapore to oversee financial management, ensure compliance with Singapore accounting standards, and provide reliable financial information for decision-making. The role involves managing accounts, preparing reports, handling GST…
Regional Ocean Freight Operations Risk & Compliance Manager, Singapore
Work Location: Any location within the Asia Pacific region Job Purpose As Regional Ocean Freight Operations Risk Management & Compliance Manager, you are responsible for executing, enforcing, and governing maritime regulatory compliance across all countries in the Region. The role ensures the…
Compliance Officer, Singapore
Roles & Responsibilities Job Summary Ensure the fund management company operates in compliance with MAS regulations, fund-specific guidelines, and internal policies while supporting client onboarding and operational excellence. Responsibilities Ensure compliance of fund management operations with…
Cybersecurity Compliance Analyst, Singapore
About the Company Headquartered in Singapore, SATS Ltd. (SGX stock code: S58) is one of the world's largest providers of air cargo handling services and Asia's leading airline caterer. SATS Gateway Services provides airfreight and ground handling services including passenger services, ramp and …
Senior Product Controller: P&L, Analytics & Automation, Singapore
Goldman Sachs Bank AG in Singapore is seeking a candidate who will intelligently monitor trading activities and support the business in a controlled manner. Responsibilities include preparing daily P&L and financial analysis as well as performing independent price verification on financial …
Operations Controller, Singapore
Work Location: Tengah depot Responsibilities: Monitor and control train operations on mainline and depot, ensuring service punctuality and safety Manage incidents, disruptions, and emergencies plan and execute service recovery actions Coordinate internal departments and external emergency services …
Business Compliance Officer - AML (6 months contract), …, Singapore
Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their …
