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Singapore, Raffles Link / Raffles Place

Skills:

OutlookExcelWordMs Office ApplicationsPowerpoint

Early Applicant
Singapore

Skills:

regulatory engagementrisk managementregulatory monitoringregulatory frameworksTeam LeadershipAiRegulatory ComplianceGovernance

Early Applicant
Singapore

Skills:

SLASowfull life cycle recruitingMs Office Suitereporting standardsrecruiting metricsapplicant tracking systems

Early Applicant
Singapore

Skills:

legal advisory service agreementsVendor Agreementsdocumentation supportFATCA agreementsbank account mandatesNDAsoutsourcing agreementsregulatory reporting agreementsdeclarations of trustnegotiating agreementsmanaging timelinesterms and conditions

Early Applicant
Singapore

Skills:

model development AutomationAdvanced AnalyticsCost OptimizationBalance Sheet ManagementRestructuring and AdvisoryRisk AnalyticsOperational ResilienceEnterprise Value CreationEnterprise Risk ManagementFinance TransformationCFO AdvisoryGenAI-assisted WorkflowsCredit Risk Process TransformationFinancial Crime and Compliance Transformation

Early Applicant
Singapore

Skills:

PSN02Singapore payment services regulationsAML CFT frameworkeKYC standardsScreeningCDDKycTransaction Monitoringweb 3 payment complianceMAS notificationsSTR submissions

Early Applicant
Singapore

Skills:

Offboardingcompliance with local regulationsend-to-end recruitmentOnboardingEmployee RelationsBIPOpayroll generation and managementEmployee Engagementgovernment submissions

Early Applicant
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