Audit Executive Jobs in Singapore

Project Manager (AML)Important InformationLocation:SingaporeJob mode: ContractJob Summary:We are seeking an experienced Project Manager (PM) to lead AML Transaction Monitoring (TM) initiatives. This role delivers complex cross-functional projects across rule tuning data integration merchant/consumer...

Our people areambitious and humble believing in what they do and convinced that our purpose isshaping a world of trust.Withresponsibilityandopenness they daily serve our 400.000 clients in 140 countries to bettering society. Across all our businesses and countries each one of our people leaves their...

Job DescriptionJob DescriptionIndustry/ Organization Type: Audit Firm/CPA FirmPosition Title: Audit Associate/Audit SeniorWorking Location: City HallWorking Hours: 5 days Monday Friday (9.00AM 6:00PM)Salary Package: Basic Performance BonusDuration: PermanentKey ResponsibilitiesManaged a portfolio...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files and records in accordance with document retention and confidentiality policies and procedures. Record store and/or analyze information usin...

JOB SUMMARY The Compliance & Internal Control Executive plays a key role in strengthening the companys governance framework through compliance checks sanctions screening export control monitoring ISO documentation management internal control activities and cross-department SOP/process governance. Th...