Reporting Compliance Expert

Accounting Professional Wanted:We are seeking an experienced accounting professional to join our team as a Finance Manager/Assistant (GL Accounting). As a key member of our finance department, you will be responsible for the following duties:Maintaining and reconciling general ledger accounts to ensure accuracy.Preparing and posting journal entries for...

Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

At CubeMatch Ltd., we are seeking an experienced Regulatory Reporting Expert to join our team. In this role, you will be responsible for ensuring compliance with transaction-level reporting requirements related to the Hong Kong Monetary Authority (HKMA) and derivatives reporting.The ideal candidate will have a deep understanding of HKMA regulations governing...

About the JobThis role is responsible for delivering highly complex regulatory reports to regulatory agencies, ensuring compliance with expectations on completeness, accuracy, quality, and timeliness. The role also involves defining and executing control practices, ensuring key risks, performance indicators, and desktop procedures are fully documented and...

We are looking for a seasoned Accounting and Compliance Expert to join our team at Rohde & Schwarz. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of our financial reporting and compliance with relevant laws and regulations.Your responsibilities will include overseeing general ledger...

Pfizer is committed to regulatory compliance and is seeking a Regulatory Compliance Expert who will ensure alignment with all regulations and Pfizer Quality Standards, managing direct reports.This individual will provide oversight of the Microbiology product testing group responsible for routine testing of product or process samples for endotoxin and...

ResponsibilitiesThe successful candidate will define and execute control practices, including compliance with regulatory and policy requirements. They will also ensure that key risks, performance indicators, and desktop procedures are fully documented and reviewed on a regular basis.Responsibilities include delivering complex regulatory reports to regulatory...

Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

Tik Tok is a company that values innovation and creativity.Job RequirementsWe are looking for a skilled Compliance and Integrity Expert to join our team. As a Compliance and Integrity Expert, you will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and...

**About the Position:**We are seeking a highly skilled Compliance and Tax Expert to join our team at Tourlife Consultants Private Limited.The ideal candidate will have a strong background in accounting, team management, and client servicing, with expertise in compliance and tax regulations.Responsibilities:Ensure accurate financial reporting and timely GST...

Surbana Jurong - Your Partner in SuccessWe are a global consulting firm providing expert advice on complex projects in urban, infrastructure and managed services.Our team of experts has over 70 years of experience delivering exceptional results for clients around the world.We have a global presence with more than 120 offices in over 40 countries, staffed by...

The Shapoorji Pallonji Group is committed to excellence in all aspects of our operations. We are currently seeking a talented Talent Acquisition and Compliance Expert to join our team.This role covers recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong understanding of...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Job Title: Financial Reporting ExpertAbout the RoleWe are seeking a skilled Financial Reporting Expert to join our team at Anglo American plc. As a key member of the Marketing Risk and Reporting team, you will play a vital role in developing and maintaining risk reporting systems to provide transparency into financial exposures and profit/loss...

Cambridge Advisers PTE. LTD. is a leading provider of corporate secretarial services, and we are seeking a talented Compliance and Regulatory Expert to join our team.About Us:We are a fast-growing team with a clear career progression path, offering opportunities for growth and development. Our team members enjoy working with financial institutions,...

At Enggsol Pte Ltd, we are seeking a highly skilled Export Compliance Expert to join our team. The successful candidate will be responsible for managing and monitoring import/export policies, procedures, and best practices to ensure compliance with import/export requirements.The ideal candidate will have at least 5 years of work experience in the area of...

About the PositionWe are looking for a talented Regulatory Compliance Expert to join our team at Hong Leong Group.Key Responsibilities:Conduct thorough risk assessments to identify areas of improvementDevelop and implement effective strategies to mitigate operational risksProvide training and guidance to staff on regulatory requirements and best...

We are seeking a skilled Trade and Transaction Reporting Expert to join our team in Singapore or Kuala Lumpur. As a Regulatory Reporting Business Analyst, you will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design and others.You will ensure the...

We are seeking a Compliance Documentation Expert to join our team at OCBC Bank. About the Role The successful candidate will be responsible for reviewing and approving trust onboarding documentation, ensuring compliance with regulatory requirements, and assisting with bank account openings. Review and approve all trust onboarding documentation;Ensure...