Responsibilities
Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer and approver for updates to customer information in KYC system.
Interpreting and analysing KYC data to accurately risk access new and exi...
Finance Executive (AP)
Report to
Finance Manager
Brief Description & Role
This position is responsible for accurately processing and recording all accounting transactions, verifying the accuracy of invoices, and ensuring that payments are made in a timely manner.
Responsibilities
- Receive and review invoices, purchase orders and other payme...
Job Responsibilities: -
Handle accounts payable/receivable, both locally and overseas;
Responsible for updating of accounting system, including both local and overseas purchases;
Manage all petty cash transactions;
Responsible for monthly management accounts, bank reconciliations;
Responsible for intercompany and incoming billings with...
Job Description
Handle accounts payable/receiver
Monitor suppliers' invoices and ensure payments are up-to-date
Prepare month-end closing documents such as General Ledger, journals, schedules and reconciliations (including intercompany transactions and bank reconciliation)
Work closely with internal stakeholders and external sup...
The Senior AE/ Engineer is responsible for maintaining and improving the organization’s cybersecurity posture on an ongoing basis. S/he will work with external experts to implement security solutions, and work with vendors to monitor, detect and contain cybersecurity incidents to minimize impact to the organization.
Responsibilities :
Review an...
The Singapore University of Technology and Design (SUTD) is looking for Research Assistant / Senior Research Assistant to work in a project on digital trust. The candidates should meet the following requirements:
BSc/MSc degree in any computer science or related field.
Good background in cybersecurity and digital forensic.
Experience in biom...
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 a...
Join Us as a Finance Executive at LionsBot: Be a Pioneer in the Robotic Revolution!
Are you ready to be a game-changer in the cutting-edge world of Industry 4.0? At LionsBot, we're shaking up the traditional cleaning sector with our awesome robotic solutions, tackling manpower shortages head-on. Our innovative bots are already cleaning up in 30 cou...
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 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 a...
Responsibilities:
Plan and implement competitive strategies to achieve substantial growth in the sales and market shares;
Identify new and emerging opportunities in the market and strategically tap them to promote a new product line;
Compile market intelligence such as competitors’ pricing, new product launches and competing activities as we...
About the role
TRICARE Provider Support Services (TPSS): International SOS provides comprehensive healthcare management and related support services to beneficiaries enrolled in the TRICARE Overseas Program (TOP). The TPSS Team manages the provider relationships within the TRICARE Asia Pacific region and provides support to them in terms of educat...
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...
What the Role Involves
Keep track of receiving Ocean Freight Forwarding Division., Supplier through email or by post.
Register Supplier invoice date and number before sending the invoices for verification and approval to PIC of Ocean Freight Forwarding Division.
Follow up with chaser emails for return of Supplier Invoices after deadline of s...
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...
Key Responsibilities:
Monitor and update the portfolio of bonds and REITS such as prices, returns, issuer’s performance
Monitor economic, industry and financial market trends
Assist to manage surplus cash and short-term investments within delegated authority
Assist in report preparation to Investment Committee
Provide admin support to Fi...
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...
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...
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 a...
Tasks
Preparing weekly and monthly financial and management reports, ensure completeness and accuracy
Analyzing financial data to identify risk and opportunities for improvement
Support annual budget & quarterly forecast of the respective business activity/ function and liaison with Heads of department
Ensure budget adherence in KPIs...
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...
The Job
Perform monthly vendor reconciliation.
Data entry for supplier invoices to ACCPAC.
Preparing monthly and ad-hoc payment to Suppliers.
Prepare Petty cash reimbursement.
Perform any other ad-hoc duties as assigned.
The Person
Diploma or Degree in Accounting with minimum of 2 years of experience in finance sector or equivalent r...
At Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world...
Roles & Responsibilities:
Responsible for full sets of accounts and accordance to authorities standards and company’s requirements
Perform financial budgeting , forcasting and planning
Evaluate operation cost to financial budgeting
Review financial reports monthly & annually
Oversee key stakeholder’s accounts including costs cont...
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...