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Compliance/risk
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Full time
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- Direct employer 533
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Qualified accountant
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Found 534 Compliance/risk, Full time, Qualified accountant jobs
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Tax Consultant/Senior Tax Consultant (Petaling Jaya)
Preparing corporate tax computations and tax returns for timely submission to the tax authorities.
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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Senior Consultant - Business Tax Advisory - Riyadh (Saudi Nationals Only)
Carry out high-level and collaborative research in MENA on the latest tax and regulatory developments.
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UKI Tax & Law - Global Compliance & Reporting - Senior Corporate Tax Advisor - Newcastle
Provide exceptional client service and contribute to the efficient and successful delivery of tax services.
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Senior Associate – Tax (Hybrid) – Garden City, NY
Conduct tax research as needed to support tax positions to be taken on the tax returns.
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Alpha Portfolio Services, Senior Associate
Conduct high-level analysis in specific areas of expertise, identify and resolve work-processing issues, make suggestions to streamline operations.
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Senior Executive – Trust and Corporate Administration
Ensure all tasks executed are accurate and error-free and always meets quality standards.
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Manager, Assurance and Accounting
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls and financial/accounting transacti...
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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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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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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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Credit and Risk Systems Analyst
Identify risks and opportunities in the current processes and rules through complex analysis, using multiple data sources.
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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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Compliance Accountant
Monthly & Quarterly VAT Return preparation. Monthly & Yearly preparation of Withholding tax return.
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Regulatory Risk Reporting - Associate
Co-ordinate/project manage the quarterly COREP reporting suite for regulated entities including all the COREP returns.
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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.