Found 742 Compliance/risk, Direct employer, Qualified accountant jobs
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Compliance/risk
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Qualified accountant
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Associate, Data Capture, Rapid Innovation, Karachi
You will also help prepare for virtual meetings, participate in these meetings, and assist in preparing for these meetings where required.
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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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Transfer Pricing Senior
Work with managers, peers and partners on the delivery of transfer pricing solutions to local and multinational clients across industries.
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R2R Supervisor
Responsible for tax compliance accuracy. Helping on FP&A adhoc task.
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Consultant Oversight, Operational Resiliency
Support escalation processes for incident reporting and other key risks and support resolving incidents and challenges.
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Financial Controlling Officer
You monitor financial KPIs of projects and report on project performance together with the group of Partners and Managers assigned to you.
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Supervisor, Private Equity
Ensure the assigned private equity accounting team operates within the clearly defined and documented control environment.
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MY - Senior, Business Tax Compliance (Johor Bahru)
Provide support to tax compliance advisory services for clients in various industries.
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Consultant Oversight, Operational Resiliency
Support escalation processes for incident reporting and other key risks and support resolving incidents and challenges.
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Tax Associate, Global Employer Services - Johor
Perform compliance tax services for clients engagements in varied industries. Utilize tax software to prepare and process returns.
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Senior Payroll Accountant
Development, adaptation and optimization of the internal procedures for the most productive provision of services to TMF clients.
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Statutory Reporting Analyst
Support the timely and accurate delivery of tax analysis and queries from tax authorities through liaison with the relevant finance and tax teams.
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Senior Analyst, Federal Tax Compliance & IRS Audits
Support the U.S. federal income tax compliance process in order to meet external filing requirements.
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Balance Sheet Substantiation - Team Lead
Ensure all Reconciliations are prepared in line with the requirements of the Balance Sheer Reconciliation Policy.
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Technology Enabled Finance Transformation - Public Sector Consultant
Financial processes improvement and financial re-organization. Budget implementation compliance and efficiency. Financial and management reporting.
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Team Lead, Alt Investments
Identify error or risk prone areas & build robust controls to mitigate; deliver a work product that requires less revision.
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Transfer Pricing Associate (based in PG)
Support the team and adopt the firm’s overall process for the preparation of transfer pricing policy, compliance documentation and planning reports.
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Fund Accounting, Senior Associate
Assign work and supervise the flow of daily operations and be the subject matter expert for process.
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Team Lead, AML (Customer Due Diligence)
Assists in the development of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners.