Roles and responsibilities
Research and develop/update technical publications, templates, practice aids and/or training materials
Provide technical consultations, including review of consultation papers
Conducts reviews of audit and assurance engagement and/or financial statements
Participate in other ad-hoc technical projects
Conduct te...
Responsibilities
· Ensure adherence to professional standards and regulatory requirements
· Design and implement quality management policies and procedures
· Evaluate system of quality management control through firm-level and engagement-level reviews and document defects and / or recommendations for improvement
· Participate in technical projects...
Responsible to assist the management in maintaining required compliance framework at the Firm and be updated on applicable regulatory requirements in Singapore as well as other jurisdictions where the Firm is regulated
Responsibilities include review and update of Firm’s policies / procedures, to participate in certain...
Job Purpose
The candidate is expected to work on the Regional IFRS17 Programme as a Data Mapper cum Business Analyst. The Programme is implementing solutions for compliance with the International Financial Reporting Standards for Insurance Industry which the Company targets to go live in January 2023 for Singapore & Malaysia entities...
Job Scope
1. Quality Assurance:
- Conduct meticulous QA testing for new ecommerce platforms and enhancements to existing platforms.
- Identify and resolve defects and inconsistencies, ensuring the delivery of high-quality digital solutions.
2. Solution Support & Integration:
- Provide invaluable support for the integration of Di...
THE COMPANY
Our Client is a renowned organization in the automation solutions industry with a strong presence globally. They are looking for a Senior/Quality Manager to join their team, reporting to the Regional Head of Quality and EHS.
THE ROLE
The Senior/Quality Manager is responsible for:
Lead failure analysis efforts to identify root causes...
Hours: Office hours
Salary: Up to S$5800
Location: Great World City
Duration: 7 months
Process and report product complaints and deviations onto Trackwise
Support principal release of products received inbound and outbound to SG and MY
Support qualification and maintenance of third party vendors
Compile and update training manuals, undert...
Overseeing and managing audit engagements
Preparing audit reports
Providing guidance and training to audit staff
Ensuring compliance with auditing standards and company policies
Reviewing audit workpapers and financial statements
Requirements
Degree or professional accounting qualifications recognised by ISCA
Minimum 3 years' relev...
Work closely with the project manager and administer the design control system and programming to meet budget and timeline expectations of the project.
Responsible of modifying controls, designs, and other documents in accordance with processes and standards and in line with industry standards as per the customer's URS.
Assist and participat...
Our client, a fund management company is inviting suitably qualified candidates to join their team in Singapore.
Compliance & Finance Analyst
Responsibilities :
Compliance:
Conduct and review due diligence and KYC on new/existing vendors to ensure compliance with internal guidelines and local legal requirements
Monitor employees' tradin...
Ensure machines are prepared, set up, and qualified before crating for shipment from the factory to customers.
Provide occasional on-site service within Singapore and internationally as needed.
Requirements:
Diploma in Mechatronics
At least 2 years of working experience in mechanical/electrical control system.
Good understanding of mac...
Senior Manager - Compliance & Regulations, SingaporeAs a Senior Manager, you will assume responsibility for, although not limited to, the following activities:Project responsibilities:Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client siteThe candidat...
Key RoleSupport the Team Lead in conducting compliance assurance testing on 1LOD/2LOD AML/CFT controls on a regular basis or as required.Adopt and adapt the Group’s testing methodologies in carrying out the reviewsIndependently design and develop review programs for effective executionIdentify AML/CFT compliance related risks, escalate and provide...
Description:
Primary Skill:
Functional Tester, Credit Origination Process - Corporate Banking
Roles & Responsibilities:
1. Proven experience in managing loan origination systems, preferably in the banking or financial services industry.
2. Strong understanding of the loan origination process, including application, underwriting, and closing.
3...
Responsibilities:
Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware o...
Job Profile Summary:
The Business Development Manager is responsible for the overall BAU operations to ensure that all processes are in place and running effectively and efficiently. This includes being central point of contact for managing the overall partnership with the Bank and to ensure all processes are in place and identify synergies across...
Work closely with the project manager and administer the design control system and programming to meet budget and timeline expectations of the project.
Responsible of modifying controls, designs, and other documents in accordance with processes and standards and in line with industry standards as per the customer's URS.
Assist and participat...
Key Responsibilities
• Develop the culture of cyber security governance and risk management across the organisation, and ensure proper accountability in the management, tracking and reporting of cyber risks.
• Provide subject matter advice to internal stakeholders on cyber security requirements that the Authority is required to comply with, in...
Job Profile Summary:
In this role, you will be executing all Representative Notification Framework (RNF) related transactions including appointment, cessation, and change of particulars related transactions. You will also be tasked to prepare periodic reports and updating of SOP. There will be opportunities for involvement in ad-hoc projects as pa...
Responsibilities:
Ensure adherence to all regulatory requirements and industry standards within the fund management department of ChainUP, a leading fintech company.
Develop, implement, and maintain compliance/AML policies and procedures specific to fund management activities, ensuring alignment with regulatory requirements in Singapore,...
Job Profile Summary:
In this role, you will be responsible for forecasting and reporting of financial KPIs which encompass budgeting, cashflow and P&L monitoring and projection, in-charge of department’s risk and governance processes, support head of department in all compensation and intercompany matters.
You must be astute in interpreting f...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...
Responsibilities:
Document Retention:
Support the team in maintaining the records retention program to comply with business needs and regulations.
Monitor key performance indicators for the records retention program.
Upload and organize shipping documents into NetSuite according to company policy.
Track and Trace:
Track inbound shipments...
Job Description
Responsibilities:
As an Entry-Level Quality Engineer (Tester), you will be responsible for implementing quality engineering strategies to ensure the reliability and functionality of the transportation system.
Your day-to-day activities will involve developing and executing test plans, identifying and reporting defects, and...
About The Role
Kerry Consulting is partnering with a global financial institution, seeking a skilled Compliance professional to join their esteemed Central Compliance Team. This role will support the various Global Banking and Treasury businesses in the APAC region.
Responsibilities:
In this role, you will handle regulatory management and relation...