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Compliance/risk
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- Full time 136
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Found 136 Compliance/risk, Digital, Direct employer, Qualified accountant jobs
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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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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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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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Associate - Finance (Purchase to Pay) (P2P)
Involved in daily tasks such as supplier invoice verification and recording, as well as payment processing.
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Associate - Finance (Purchase to Pay) (P2P)
Involved in daily tasks such as supplier invoice verification and recording, as well as payment processing.
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Commercial Finance Analyst, Global Commercial Finance
Responsible for quarterly submission of consolidated commission forecasts.
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Associate - Financial Risk Management
As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
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Senior Associate - Tax Compliance (CSG MY)
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
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Junior Consultant in Risk Management Group, Consulting Services
Possess strong analytical and problem-solving skills. Self-motivated and willing to ask probing questions to identify client opportunities.
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DRSC Tax - Risk Management (Associate)
Supporting tax professionals in resolving matters that arises during client and engagement acceptance process.
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Senior Associate - Personal Tax
Preparing and filing individual income tax returns and attending to other tax compliance matters.
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Senior Associate - Financial Risk Management
Analyse and assess the clients' credit costs, hurdle rate for interest rate pricing and/or credit ratings for loans, in ensuring compliance to IFRS9.
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Senior Data Quality Analyst
Experience of working with Data Models/Structures and comfortable in deep-diving to craft and fine-tune them.
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Financial Operations Officer
Perform portfolio analysis and monitoring, risk management, and reporting.
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Trading Analyst
Assist the trading desk in cleaning up risk issues, consolidating executed documentation, and with counterparty due diligence, vendor onboarding.
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Project Management- Associate
Facilitates resolution of the book of data quality issues; leads stakeholder working groups to progress issues through lifecycle.
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DRSC, Business Tax Senior 1 - Global Employee Services
Research and prepare materials for advisory projects related to employment tax planning.
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Fraud & Risk Investigator I
Assists in the identification and escalation of bugs, fraud data, abnormalities, and technical problems.
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Senior Internal Audit & Controls Executive Risk and Advisory
You will help design and implement practical and cost-effective enterprise risk management solutions.