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Senior Analyst/Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Costing Assistant

Singapore / United Tec Construction Pte. Ltd.

Job Responsibilities Provide general administrative / clerical duties and support Filing, photocopying, scanning & faxing of documents, etc Manage admin duties such as data entry, email, preparing & issuing of invoices, etc Perform daily data entry (e.g. DO reception, etc) into ERP system Assist in the development of project budg...

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Credit Control Assistant (Contract) - Basic up $2600, West, 5days, MNC Company

Singapore / Staffking Pte. Ltd.

Benefits: Basic up $2600 Monday-Friday MNC Job Scope: Monitor for all outstanding bill Negotiate repayment schedules & package Provide assistance to customers Involve daily reviewing of the Aging Report Work with debt collection agency and follow up on the cases. Prepare credit-related reports to the Superior Requirement...

Full-time

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Credit Risk Control Manager #64833

Singapore / Anradus Pte. Ltd.

Job Description Industry/ Organization Type: Management Firm/ Investment Position Title: Risk Manager/Credit Risk Control Manager Working Location: Chinatown Working Hours: 5 days (Mondays - Fridays 9.30 AM - 6.30 PM) Salary Package: Basic Salary Up to $6000 Duration: Permanent Role Key Responsibilities Reconciliation of Profit and...

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Credit Risk Control Manager #64833

Singapore / Anradus Pte. Ltd.

Job Description Industry/ Organization Type: Management Firm/ Investment Position Title: Risk Manager/Credit Risk Control Manager Working Location: Chinatown Working Hours: 5 days (Mondays - Fridays 9.30 AM - 6.30 PM) Salary Package: Basic Salary Up to $6000 Duration: Permanent Role Key Responsibilities Reconciliation of Profit and...

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NEW! Bank Business Control Analyst (7 months)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Implementation of processes and controls to effectively manage AML and economic sanctions risks. Engage in coordination and oversight of Regulatory Data and Reporting engagement specific to the APAC region Pull together Data and Regulatory Reporting regional dashboards, project management, roadmaps deliverables, and other gov...

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Private Banking - Business Risk Analyst (Quality Assurance (QA) / controls testing or surveillance)

Singapore / D L Resources Pte Ltd

Job Description As a member of Private Bank Business Risk & Control Management (BRCM) team, you will play an important role in exercising risk oversight over front office activities through quality assurance checks. Specifically, this role will focus on conducting quality assurance through regular/thematic testing and ongoing post transaction r...

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Credit Control Officer

Singapore / Ntegrator Pte Ltd

Job Description Follow up with customers on all documentation required for payment Ensure billings to customers are done prompty Liaising with customers on all enquires relating to billing, reports, collection. Follow up with opertion department on relevant documentation required for report submission Generating reports on weekly basis...

Full-time

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O2C Credit Control 1 year contract

Singapore / Page Personnel Recruitment Pte. Ltd.

Opportunity to manage credit collections for China & Japan regions. Exposure to international collections environment. About Our Client This role works with a recruitment agency specializing in finding talent for various industries and sectors, with a focus on providing quality staffing solutions to clients worldwide. Job Description L...

Full-time

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Finance Officer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Descriptions: Handle and maintain the AP & GL of the account. Responsible for the month-end closing process. Process payments in an accurate and timely manner, filing and documentation with the payment vouchers. Ensure inter-company transactions and balances are reconciled. Work closely with business units for smooth daily accoun...

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Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

Full-time

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Finance Manager (Basic up to $9500/East/Construction)060

Singapore / Mtc Consulting Pte. Ltd.

Basic $7500 - $9500 (Depends on experience) Mon - Fri (8.30am - 6.15pm) Working location: Tai Seng Job Responsibilities: Lead 4 Accounts Executive & handle 2 entities. Supervise financial and cost accounting activities. Manage full set of accounting operations and monthly closing activities. Prepare consolidation of quarterly...

Full-time

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Finance Officer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Descriptions: Handle and maintain AP & GL of the account. Responsible for month-end closing process. Process payments in an accurate and timely manner, filing and documentation with the payment vouchers. Ensure inter-company transactions and balances are reconciled. Assist to prepare GST report. Work closely with business units...

Full-time

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Senior / Supervisor, Credit Control

Singapore / Premier Taxis Pte. Ltd.

Job Purpose The incumbant is responsible for improving revenues by reducing bad debt exposure through the direct management of credit terms Responsibilities Efficient Management of Drivers and Corporate Accounts’ Debts Ensure the Key Performance Indicators (KPI) of Credit Control are met Monitor and control drivers and corporate client accou...

Full-time

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Finance Executive (Stock Control)

Singapore / Clearsk Healthcare Pte. Ltd.

ClearSK Healthcare Pte Ltd An international aesthetics clinic chain headquartered in Singapore, with presence in Shanghai, Hangzhou and now Kuala Lumper, is looking for suitable candidates for the above positions. In your role you will have opportunities to work alongside doctors, para-medical and finance professionals. For the motivated candidates...

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Executive Assistant, Credit Control at Kallang, up to $2600

Singapore / Success Human Resource Centre Pte. Ltd.

Job Responsibilities: Assist in coordinating and executing the timely and accurate collection of customers’ accounts, including calling up customers for payment Monitor work progress and collection processes, handle and investigate cases for efficient debt recovery Handle enquiries from customers on billing issues and outstanding balances P...

Full-time

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Credit Control Executive (Credit Management)

Singapore / Seagate Singapore International Headquarters Pte. Ltd.

About the Group: We are part of the Global Collection Team. We are a very dynamic and fun loving team and good at what we do – collecting money! We also provide support to our internal customers - Sales, Sales Finance, Account Management, Order Management and Customer Service besides our external customers. You will: · Ensure customers pay within...

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Credit Operations Senior Business Control Specialist

Singapore / Merrill Lynch Global Services Pte. Ltd.

Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to w...

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Credit Risk Control Manager

Singapore / Vault Personnel Pte. Ltd.

Job Responsibilities: · Reconciliation of Profit and Loss statements (P/L) · Prepare Risk reporting and position reporting · Conduct assessments to define and analyze possible risks · Evaluate the gravity of each risk by considering its consequences · Audit processes and procedures · Develop risk management controls and systems · Design processes t...

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Credit Risk Control Manager #64833

Singapore / Anradus Pte. Ltd.

Job Description Industry/ Organization Type: Management Firm/ Investment Position Title: Risk Manager/Credit Risk Control Manager Working Location: Chinatown Working Hours: 5 days (Mondays - Fridays 9.30 AM - 6.30 PM) Salary Package: Basic Salary Up to $6000 Duration: Permanent Role Key Responsibilities Reconciliation of Profit and...

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Credit Control Executive

Singapore / Oom Pte. Ltd.

Responsibilities Manage and maintain accounts receivable, including invoice processing, payment tracking, and account reconciliation. Collaborate with clients to ensure timely payments and resolve any discrepancies in billing. Prepare and issue regular financial statements and reports concerning accounts receivable status. Implement effect...

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Credit Control Executive - 9028

Singapore / The Supreme Hr Advisory Pte. Ltd.

Credit Control Executive Location: Redhill Working Days: Mon – Fri 8am – 5pm, Sat 8am – 12pm (WFH) Salary: $3200 - $4500 Requirement Min Diploma in relevant studies With 3 to 5 years’ experience in related industry Job duties: Handle AP, AR and Collection & follow up of overdue account. Oversees the accounts activities of ove...

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Credit Control Executive (S$3500-S$3800) Bukit Merah

Singapore / Strategy Solutions Services

Responsibilities: Organise and conduct regular credit & AR review meetings with BUs / sales departments to close out all delinquent accounts. Follow up and communicate with customers. Review and process new customer account applications. Maintain and update particulars and credit limits of customer accounts in SAP. Monitor daily sale...

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Senior Cost Control

Singapore / Coens Energy Pte. Ltd.

Job Description & Requirements Liaise with Procurement & Subcontracts Leads and Project Managers to review and set up Work Breakdown Structure (WBS) and Work Package/project budgets. Preparing reports on revenue (as sold), internal budgets, commitments, budget transfers, change and variation orders; forecasts and cash-flows in line wit...

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Finance & HR Manager| Fullset | Construction Industry | 0707

Singapore / The Supreme Hr Advisory Pte. Ltd.

Finance & HR Manager Working Hours: Monday - Friday (9am - 6pm) Salary range: $4800 - $5800 Address: Midview City Job Responsibilities Finance: Able to manage full set of accounts. Responsible for compliance with all finance filing requirements, tax filing requirement (GST/WHT/CIT/LCR/ BCA/ ISO), audits, procedures, and forms both st...

Full-time

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Total 359 construction quality control job vacancies in Finance / Banking / Insurance Category in Singapore