12 Contract jobs found for you

about the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wi

about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience requiredCandidates without prior experience may applyStrong communication and interpersonal skillsTea

about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s

about the company:Our client is is one of the world's leading vendor independent providers of digital services headquartered in Europe.about the job:Responsible for the quality and completeness of a solution outline or high-level design.Describes architecture at a level sufficient for detailed design and building to proceedMust understand all facets of design well enough to form a coherent solution architectureMust partner with and coordinate lead business

about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela

about the companyMy client is a stable organisation within the hospitality sector. They are now looking to recruit a high caliber and dynamic individual to join their team as an AR Executive (6 months, maternity cover). about the roleReporting to the General Manager, you will be responsible for Accounts Receivable duties including collections, aging reports, month end closings, processing vendor invoices, reconciliations and ensure the processed invoices a

about the company Our client is a well established Private Bank with a global footprint.about the job You are responsible for processing staff expense claims in a timely and independent mannerAddressing internal staff inquiries regarding Travel and Entertainment policyAccounting for staff claims and reconciliation of internal accountsOversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelinesParticipate

about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring

about the companyMy client is a reputable company within the research space and as part of the expansion plan and ongoing commitment to improve their business functions, they are now looking to recruit a high caliber and dynamic individual to join their team as an AP Accountant. about the roleReporting to the Manager, you will be responsible for Accounts Payable duties including T&E claims, month end closings, processing vendor invoices, cash and flux anal

about the companyOur client is a leading company in the oil and gas industry. This is a newly created headcount to support the payroll and compensation & benefit initiatives.about the jobReporting to the HR Manager, you will be responsible to:-Work with external vendor and finance to support payroll and tax processingReview the company's compensation & benefits strategies, policies & guidelines to ensure compliance with regulatory requirementsSupport the a

about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your

about the companyThe company is a leading global provider of specialty insurance and reinsurance solutions. It offers a diverse range of products tailored to meet the unique needs of various industries, including marine, energy, aviation, and property. about the jobUnderstand current business challenges and processes, defining project scope and objectives collaboratively.Develop detailed project plans, tracking progress, timelines, and resource requirement