Found 799 Compliance/risk, Full time, Direct employer, Qualified accountant jobs
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Compliance/risk
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Full time
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Direct employer
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Qualified accountant
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Senior Executive – Corporate Accounting
Ensure, that new methodologies, standards, new regulations, the correct use of software, are applied.
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Cash Processing Transformation Analyst, Senior Associate
Analyze and review business requirements documents and understand how they pertain to configuration activities.
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Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.
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Regional Financial Controller
Perform monthly balance sheet reviews and create action plan with Regional CFO and countries to resolve/clean-up positions.
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Grants Accountant #880
Leading on the monthly and quarterly grant reporting, including consolidating partner expenditure for grants.
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Consultant Regulatory Risk
Responsible for Risk monitoring, inspecting and proposing new metrics and measures to correct or improve an existing process.
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Assistant Manager - Real Estate
Carefully review aged debt and other financial information as required by the Finance Group.
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Head of Compliance, NTIFASIL
Manage the relationship with the CBI and serve as the primary point of contact for exams and all other regulator engagement.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.
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MY - Tax Supervisor, Indirect Tax
Perform indirect tax compliance & advisory services for clients engagements in varied industries.
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Indirect Tax Analyst (Perm)
Responsible for preparation and submission of Indirect Tax declarations to various authorities within designated tight deadlines.
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Senior Consultant Internal Controls Assurance / Business Assurance (m/w/d)
Du leitest und coachst ein Team bei der Prüfung und prüfungsnahen Beratung des Internen Kontrollsystems im Rahmen der Jahresabschlussprüfung.
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Valuation Control Analyst – Commodities
Identify pricing issues and control deficiencies that may require special attention with a critical analysis of the risks involved.
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Transakční poradenství – konzultant/ka
analýze finančních dat, finančních projekcí, produktů atrhu, peněžních toků, účetnictví ainformačních systémů.
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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Analista de Risco Senior
You will be responsible for monitor and ensure consistent implementation and compliance of regulatory requirements under the CRO scope.
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Private Client/Personal Tax Senior
Responsible for a number of client relationships, including non-residents, non-domiciled individuals, high-net-worth individuals.
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MY - Business Advisory - Senior (Johor Bahru Office)
Advising, planning and executing finance transformation initiatives (e.g. financial reporting process improvements).
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Source to Pay Accountant
Receive invoices from supplier, record log book & feedback again to department.