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Senior Analyst, AML - Quality Assurance (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

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AVP, AML - Quality Assurance (PIC) Business Control Dept APD

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

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Assistant Vice President, HRIS

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

We are seeking an experienced Assistant Vice President, HRIS to join our HR team. The AVP, HRIS will be responsible for managing and maintaining our HRIS system, ensuring data accuracy, and providing support for HRIS-related issues. This role will also provide support to the HRIS project teams to streamline processes and leverage the HRIS system to...

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Finance and Administrative Manager

Singapore / International Rubber Study Group

The position reports to the Secretary-General. The Finance and Administrative Manager shall define and implement the financial strategy of IRSG. He or she shall prepare budget statements and carry out financial and accounting management for the IRSG and prepare annual reports on the situation of the IRSG's activities. In addition, he or she shall s...

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Finance Director

Singapore / Panasonic Asia Pacific Pte. Ltd.

In charge of Management Accounting at Panasonic Consumer Marketing Asia Pacific. Supervise Management and Accounting support for Sales companies in APAC region. Supervise & Support Implementation of SAP system in Sales company together with PISCAP. Supervise other accounting roles as below: Review management plans and financial closi...

Full-time

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12-months Contractor, Remittance Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • Lead effective implementation of Remittance projects in the Operations unit (Requirements gathering, User Acceptance Test, End User Training, and updating of Procedure Manuals) • Handle requirement analysis, functional specification review and sign off • Effectively engage with business and technology stakeholders at all leve...

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Analyst, Global Markets Operation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow Fundi...

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AVP/VP, IT Audit, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional IT Auditor, you will add value and improve the bank’s Information Technology and Information Security operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct au...

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AVP/VP, Treasury Audit, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional Internal Auditor, you will add value and improve the bank’s operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct audit visits. You will have the opportunity...

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AVP, TPRM Technical Domain, Operations Planning Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Be part of a regional team in managing the lifecycle of third-party risk management (TPRM) i.e. onboarding, ongoing monitoring and termination Perform assessment on due diligence check from Contract Owner/ Vendor, with primary focus on technology and cyber risk domains Provide guidance & support to contract owner on TPRM...

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AVP/VP, Governance Auditor, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional Internal Auditor, you will add value and improve the bank’s operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. Specialised in governance and risk management, your role will play a critical part in promoting strong governance and risk management culture...

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VP, Business Analyst, Operations Planning Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Analyze enhancement/ implementation requests from Business users Act as a bridge between IT and the Business in the project management Collaborate with IT and the Business to propose suitable solutions Prepare specifications, resource estimation, planning/ roadmap, test scenarios and release documentation Ensure timely r...

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Finance Manager

Singapore / Nep Singapore Pte. Ltd.

Job Description: Month-End and Year-End Closings: Review month-end closing for SG and other entities within the Group Prepare month-end closing reports for Corporate Co-ordinate and review all year-end closing and tax packages required from Corporate Accounts Receivable: Manage overall Accounts Receivable function Ensure timely billin...

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Finance Assistant / Senior Finance Assistant (Changi East)

Singapore / Ed1 Services Pte. Ltd.

The Finance Assistant / Senior Finance Assistant will be supporting invoicing, updating of receipts, vendor invoice processing, payment arrangements, journal entries, inter-company charges, bank reconciliation, fixed assets registers, balance sheet schedules. Responsibilities: Assist in day-to-day accounting operations including data entry, inv...

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Finance Officer, Procure to Pay & Order to Cash (12 months contract)

Singapore / Dfs Venture Singapore (pte) Limited

DFS Global Finance Services is building our team of accounting professionals towards our NextGen Finance vision. The candidate will have the opportunity to join the Center of Excellence, leveraging new technologies, Process Reengineering, Robotics Process Automation (RPA) and Data Analytics to create value for the individual and the Company. Additi...

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Manager, Finance and Administration

Singapore / Kajima Overseas Asia (singapore) Pte. Ltd.

Roles & Responsibilities Roles & Responsibilities: as below 1. Prepare full set of accounts, quarterly financial statements, analysis, and cash flow for the management of the company with team members of the company. 2. Prepare intercompany transactions for reporting to the parent company. 3. Review and improve internal controls to ensure...

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24790604 Officer - Banking Operation Officer (Fund Transfer)

Singapore / Citibank N.a.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

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Finance Admin Assistant

Singapore / Sistic.com Pte Ltd

We are seeking a Finance Admin Assistant responsible for managing and supporting the financial operations of an organization. Their duties typically include maintaining financial records, processing invoices and event settlement. Prepare overseas/sundry tax invoices (includes manual invoicing). Prepare progressive payments/unpaid tickets reque...

Full-time

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Finance Officer, Procure to Pay (12 months contract)

Singapore / Dfs Venture Singapore (pte) Limited

DFS Global Finance Services is building our team of accounting professionals towards our NextGen Finance vision. The candidate will have the opportunity to join the Center of Excellence, leveraging new technologies, Process Reengineering, Robotics Process Automation (RPA) and Data Analytics to create value for the individual and the Company. Additi...

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Analyst, Global Markets Operation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow Fundi...

Full-time

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12-months Contractor, Remittance Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • Lead effective implementation of Remittance projects in the Operations unit (Requirements gathering, User Acceptance Test, End User Training, and updating of Procedure Manuals) • Handle requirement analysis, functional specification review and sign off • Effectively engage with business and technology stakeholders at all leve...

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12-months Contractor, Deposits Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Lead effective implementation of projects in Deposit Group (Requirements gathering, User Acceptance Test, End User Training, and updating of Procedure Manuals) Handle requirement analysis, functional specification review and sign off Effectively engage with business and technology stakeholders at all levels Working with a...

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Finance Manager

Singapore / Tritech Consultants Pte. Ltd.

Job Description · Ensures timely closing and reporting of all subsidiary companies within the Group. · Work with oversea associates to review their reporting. · Provide guidance, advice & support to the accounts team and review their work on time. · Review subsidiaries' monthly financial reports, supporting schedules and analysis, and reporting...

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Group Finance Manager

Singapore / Grand Venture Technology Limited

Established in 2012, Grand Venture Technology Limited ("GVT") has quickly risen as an industry leader, renowned for delivering cutting-edge solutions in ultra-precision machining, sheet metal components, and complex mechatronics modules for the semiconductor, life science, medical and aerospace industries. Listed on the Mainboard of the Singapore E...

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Assistant Manager / Senior Executive, Component Services (Finance)

Singapore / Sia Engineering Company Limited

Job Specification Ensure timely, accurate month-end closing and financial reporting in compliance with Financial Reporting Standards (FRS) to Management Prepare management reports and analyse financial performance on a monthly basis Support forecasting and budgeting exercise as per corporate guidelines Assist in external and internal audit...

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Total 171 finance banking insurance job vacancies in loyang north east