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Compliance/risk
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Banking and financial services
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Permanent
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Qualified accountant
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Found 365 Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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Accounting clerk, Assurance and Accounting
Prepare and update government remittances and filings, accounts receivable, expenses, accounts payable.
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Fund Accounting, Associate 1
Assisting with the accurate and timely production of the Net Asset Value.
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Payroll Senior
Ensure client payroll work is managed and supervise Payroll Semi Seniors and assistants to ensure effective workflow.
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Assurance - Risk Assurance - Senior Associate - UAE Nationals - UAE, Abu Dhabi
Identifying key risks, defining the audit methodology, and process improvement by understanding the client’s objectives, risks.
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SOX Compliance - Emerging Lead
Assist with creating and reviewing process documentation including, but not limited to, process flowcharts, and risk and control matrix.
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Assurance - Risk Assurance - Senior Associate - UAE Nationals - UAE, Dubai
Working on Internal Audit engagements focusing on compliance, financial and operational related audits.
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MY - Tax Assistant, Indirect Tax (Johor Bahru Office)
Providing indirect tax services to a range of clients working closely with multi-disciplinary tax teams.
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Tax Services Associate 2
Ensure the delivery of tax services are delivered on time and within the appropriate quality standards.
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Financial Reporting, SA-3
Ability to work independently and collaboratively within a dynamic team environment.
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MY Tax, Global Employer Services - Associate
Conduct compliance and reporting, tax management, risk and control assessment.
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Valuation Control – Loans and Model Governance -Senior Associate
Owns and oversees the valuation control process and methodology for loans with no secondary trading held at fair value.
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Financial Reporting, Associate 2
Ensure that allocated client reporting is completed and submitted for review on a timely basis.
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Finance Regulatory Reporting Senior Analyst
Support the analysis and submission of reports to various constituencies (Central Bank of Ireland, EBA, etc.).
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Analyst- Product Control
Perform daily reconciliation of the Risk systems attributed P&L to the Reporting system.
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Старший бухгалтер, аутсорсинг
Preparation of tax and statutory reporting for the clients (legal entities and representative offices) in various industry sectors.
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Operations Client Service - Associate 2
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted are addressed.
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Senior Investment Compliance Analyst, Associate 2
Monitoring fund activity in terms of regulations on the automated compliance monitoring system.
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Portfolio Services Associate 2
You will be responsible for numerous functions including, investigation of ad hoc client inquiries regarding the health of portfolios.