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Compliance/risk
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Accounting - Public practice
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Permanent
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- Full time 461
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Found 461 Compliance/risk, Accounting - Public practice, Permanent, Direct employer, Qualified accountant jobs
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Accountant / Accounts Executive
Able to handle returns, income tax submission, GST quarterly report and filing. Able to communicate with client independently.
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Senior Consultant – Credit Risk and IFRS9 Assurance and Advisory
Budete součástí týmu zaměřeného na bankovní instituce v oblasti modelování rizik (credit risk modelling) a finančního reportingu (IFRS 9).
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Bank Loans Core Operations, Officer
Provide coaching and development opportunities to staff, participate in individual on-going training and development.
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Investment Fund Risk Junior
Assist our clients in the implementation of risk & fund analytics solutions, with a focus on regulatory market risk and performance metrics.
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Senior Associate - Internal Audit Risk & Compliance (Petaling Jaya)
Lead discussions with the client and support the engagement manager through preparation of findings, drafting report and presentation of deliverables.
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Financial Reporting, Senior Associate
Ensures timely and accurate production of financial statements and related regulatory filings, as applicable, for each client relationship.
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Client Accountant
Preparing annual statutory financial statements including notes and disclosures under IFRS or local GAAP.
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Consultant Data Science Credit Risk (m/w/d)
Du bringst deine Studienerfahrung in die Entwicklung und Implementierung von Kreditrisikomodellen (Rating-Modelle, Kreditportfoliomodelle.
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MY - Senior / Supervisor, Tax Audit & Investigation
Tax Audit: Conduct comprehensive tax audits to identify discrepancies, potential risks, and compliance issues.
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Associate - Tax
As an Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience.
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HR Senior Administrator - Payroll
Review and reconcile data entered by other team members, prior to payroll processing, to ensure the accuracy of information.
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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Alpha Data Operations Analyst, Associate 1
As part of the wider team, add an input on overall Alpha Data product enhancements and requirements.
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Financial Reporting, Associate 1
Answer and handle issues and queries and escalate as needed; acting with a sense of urgency to meet required deliverables.
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Designated Professional, Senior Accountant
Deliver industry and technical expertise through client interactions, technical work, and the creation of high quality deliverables.
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Deputy Manager Internal Audit
Qualification: ACCA Qualified, CIA along with ACCA will be preferred.
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Senior Finance Analyst Business Partnering
Provide insights, analysis and advice in relation to past and future financial performance.
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Corporate Tax Senior
Act as the principle point of contact with clients, work closely with clients to understand business developments.