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Compliance/risk
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Qualified accountant
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Found 133 Compliance/risk, Digital, Permanent, Qualified accountant jobs
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Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
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MY - Tax Senior, Global Employer Services
Manage individual tax compliance matters for client while addressing employer and employee obligations.
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Аналітик(иня) фінансових ризиків
Pозробка, оптимізація, підтримка статистичних / аналітичних моделей для оцінки ризику.
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MY - Tax Assistant/Tax Senior (Business Tax - Penang Office)
Provide support to tax compliance advisory services for clients in various industries.
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Finance & Accounting - Jobs Expo 2024
Coordinate and prepare divisional performance management updates for your business area and key partners.
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Process Specialist RTR
Process adaptation - provides recommendations/guidance regarding new process adoption.
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Senior Associate - RISQ (Assurance)
Proactive mindset in being able to anticipate risk and/or detect risk and apply framework in managing the exposure.
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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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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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MY Tax, Global Employer Services - Associate
Conduct compliance and reporting, tax management, risk and control assessment.
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Senior Finance Analyst - FP&A
Drive financial reporting and forecasting for EG Compensation and Loss (customer refunds, credits, coupons, goodwill).
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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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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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Associate - Trading Assistant Bulks & Cross Commodity (Fixed Income Division)
Work closely with traders, operations, finance team, and external brokers to ensure timely settlement of trades.
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Accountant, U.S. Corporate Tax
Develop technical skills in areas such as corporate income tax compliance, tax accounting, tax research and writing.
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Audit Senior (French) - International Institutions and Donor Assurance
You'll plan for all assignments based on a good understanding of the terms of reference and the applicable contractual conditions.
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Audit Senior (German) - International Institutions And Donor Assurance
You'll plan for all assignments based on a good understanding of the terms of reference and the applicable contractual conditions.
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Audit Senior (French) - International Institutions And Donor Assurance
You'll be an Audit Senior who speaks English alongside being fluent in French. You'll lead meetings, represent IIDA.
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Audit Senior - International Institutions And Donor Assurance
You will lead meetings with institutions and beneficiaries, coordinate and lead audit teams carrying out our fieldwork.
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Senior Accountant | Business Process Solutions
Assist management team in advising clients on various accounting and tax compliance matters.