Immigration management/support (this may include coordinating all requirements of immigration from initial consultation, eligibility assessments, technical advisory drafts and preparation of immigration documentations)
Build global logistic and warehousing network, improve operations efficiency and reduce operational cost with data analysis, machine learning and operation research methods.
Education & Foundation: Ph.D. in Computer Science, AI, Mathematics, or a related field, with a strong foundation in data structures, algorithms, and mathematical modeling.
Currently pursuing PhD in Computer Science, AI, Mathematics, or a related technical discipline, with a strong foundation in data structures, algorithms, and mathematical modeling.
Demonstrate strong technical expertise in tax compliance reporting, including the preparation and review of tax filings, and draft high-quality tax advisory deliverables. Utilize tax software proficiently to prepare, process, and review tax returns.
Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
Lead and manage client engagements, including planning for compliance season, overseeing tax compliance deliverables, managing risks, and handling account management.
Drive the technical solution process during the presales phase, focusing on AI/ Data Governance, cloud integration, data platforms, and core banking digital systems.
Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC, UN, EU, UK, and other regimes), AML/CFT, anti-bribery and corruption (ABC), fraud, and market abuse
Our client is a leading global chemical multinational seeking an experienced Global Compliance Manager to join its regional headquarters in Singapore. This is a highly visible role that will partner closely with senior leadership and stakeholders across multiple regions to strengthen the organization's compliance framework, promote a strong culture of ethics and integrity and support sustainable business growth.
Livelab is a sub-brand of Tec-do 2.0 Group and we are a leading TikTok Shop Partner (TSP) specializing in live commerce, performance marketing, and creator-driven campaigns. As we expand into the SEA MKT, we seek an experienced BD leader to establish our presence and drive strategic partnerships.
Structuring Desk Support: provide operational support to the Cross Asset Structuring desk, including daily pricing runs, risk monitoring, reporting, and the preparation of product-related materials
Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC, UN, EU, UK, and other regimes), AML/CFT, anti-bribery and corruption (ABC), fraud, and market abuse
Design, develop, and enhance electronic trading applications to improve performance, resilience, coverage, and functionality for Asian equity markets, aligned to business needs and regulatory/controls requirements.
Design, develop, and enhance electronic trading applications to improve performance, resilience, coverage, and functionality for Asian equity markets, aligned to business needs and regulatory/controls requirements.
Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
Our client is a leading global chemical multinational seeking an experienced Global Compliance Manager to join its regional headquarters in Singapore. This is a highly visible role that will partner closely with senior leadership and stakeholders across multiple regions to strengthen the organization's compliance framework, promote a strong culture of ethics and integrity and support sustainable business growth.
Franchise development and client coverage. Support the Head of Financial Sponsors, APAC in building and developing Santander CIB's Financial Sponsors franchise across Asia Pacific, with a focus on leading global and regional Financial Sponsors.
Provides full-service banking and all transactions to Ultra High Net worth & High Net Worth individual clients, covering Greater China markets, through the marketing of all appropriate company services