Financial Audit and Compliance - Toa Payoh
SOFOS CAPITAL MANAGEMENT PTE. LTD. Toa Payoh Permanent
reviews financial records and systems to ensure accuracy, compliance, and identify potential risks. They assess financial statements, internal controls, and other information to provide an objective assessment for stakeholders. This involves planning, executing, and reporting on audits, as well as developing recommendations for improvements
- *MAS Reporting
- *Review financial reporting and handle auditor
Goldman SachsToa Payoh
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide...
KAIROS GLOBAL SEARCH PTE. LTD.Toa Payoh
Job Description:
Our client is a leading retail bank and they are seeking an experienced and detail-oriented VP, Risk & Compliance to oversee regulatory compliance, risk management, and governance frameworks within the bank. The successful...
Trust RecruitToa Payoh
Program (QAIP)
• Implement and manage the Quality Assurance and Improvement Program (QAIP).
• Provide QAIP reports to Headquarters
Compliance
• Promote and implement company Policies and Procedures (GPPs) related to Anti-Bribery/Anti-Corruption, Anti...