Financial Compliance Associate

Are you looking for a challenging and rewarding career opportunity? Join our team at ACCA Careers in Singapore as an Accounting Associate/Senior and take the first step towards achieving your career goals.Job OverviewWe offer exciting opportunities for professionals looking to advance their careers in accounting and finance. As an Accounting...

Job OverviewThe Financial Transaction Associate will play a key role in the Accounts Payable team, providing support for transaction processing and ensuring compliance with established processes and procedures. The ideal candidate will have a strong understanding of financial transactions and be proficient in English and Mandarin.Main ResponsibilitiesProcess...

BECOME PART OF A LEADING CHEMICAL COMPANY IN THE ASIA-PACIFIC REGIONJob Description:We are seeking a highly skilled Financial Compliance Specialist to join our team in Kuala Lumpur. As a key member of our Quality and Compliance Unit, you will play a critical role in ensuring the effectiveness of our internal controls and compliance programs.Your primary...

The Financial Services Associate role at ACCA Careers is an exciting opportunity for individuals who are passionate about insolvency and corporate advisory services. In this position, you will assist in the day-to-day administration of various insolvency engagements such as liquidations and receiverships.Key Responsibilities:Assist seniors/managers in...

About This RoleWe are seeking a highly skilled and experienced professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory...

About the RoleWe are looking for an experienced professional to join our team as an Associate in Global Corporate Banking. The ideal candidate will have a strong background in corporate banking, finance, and business development, with excellent communication and problem-solving skills. This role requires a high level of autonomy, initiative, and...

About UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About The DepartmentOur InnoHub2 team focuses on delivering trusted financial solutions that enable business growth.Job OverviewThis role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and...

ResponsibilitiesOversee and manage all aspects of financial operations, ensuring compliance with accounting standards, tax regulations, and financial policies.Develop and implement effective financial strategies to improve company performance.Prepare accurate and timely financial statements for management review.Maintain strong relationships with internal...

RequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...

Financial Reporting RoleWe are looking for a Financial Reporting Manager to join our team at ACCA Careers. The successful candidate will be responsible for leading the financial reporting process, ensuring compliance with regulatory requirements, and providing strategic insights to stakeholders.The ideal candidate will have extensive experience in financial...

Company OverviewDeloitte is a global professional services firm that provides audit, tax, consulting, financial advisory, risk advisory, and sustainability services.Our professionals specialize in a variety of industries and services, from audit and assurance to consulting, financial advisory, risk management, and more.The RoleWe are seeking a Senior...

EXPERIENCE THE BEST WORK-LIFE BALANCE WITH USAbout Our Benefits:We offer a comprehensive benefits package that includes competitive salaries, bonuses, and benefits. Our employees enjoy a range of perks and privileges that make working with us a truly rewarding experience.Main Tasks:Functional Tasks:Analyzing, reviewing, and monitoring relevant activities to...

Serve as a Senior Financial Specialist in our Asia-Pacific Service Centre, providing financial expertise to support business operations across the region.You will be responsible for managing day-to-day treasury operations, ensuring compliance with BASF policies and procedures, and identifying opportunities for continuous improvement.Your expertise will help...

Job OverviewJ.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries.We are seeking an experienced Associate to join our fast-growing Mid-Cap teams within Global Corporate...

Seeking a highly motivated and dedicated individual to join our team at ACCA Careers in Singapore. As an Accounting Associate/Senior, you will play a key role in achieving our business objectives and contributing to the growth and success of our organization.Job DescriptionYou will be responsible for developing and implementing financial plans to achieve...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About the RoleWe are seeking a highly skilled Financial Analyst and Compliance Specialist to join our team at Zubir Chang & Co. PLT.As a key member of our audit and tax practice, you will play a vital role in providing high-quality financial analysis and compliance services to our clients.Your primary responsibility will be to assist and support our audit...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

About JPMorgan Chase\JPMorgan Chase is a global leader in financial services, providing strategic advice and products to prominent corporations, governments, and institutional investors. Our first-class business approach serves clients worldwide.\We strive to build trusted partnerships that help our clients achieve their objectives. Diversity and inclusion...

Job DescriptionAbout the RoleWe are seeking a highly motivated individual to join our Commercial & Investment Bank as a Non-Bank Financial Institutions (NBFI) and Fintech Sales Associate within the Payments team. As part of this role, you will play a key part in driving business growth among NBFI & Fintech clients by promoting and implementing our growth...