Accounting and Compliance Professional

What you will be working on: Review, refine and operationalise analytics models to identify and monitor non-compliance, address emerging risks, and improve compliance • Lead the requirements gathering and testing in the roll-out of network analytics system and risk models according to the new data schema • Gather and analyse tactical information based on...

**Job Description - Support of Bookkeeping for clients (entries of accounts payable, preparation of expense claims summary etc.) - Support of payroll calculation for clients - Support of payments to clients' suppliers - Liaison with clients (documents collection from clients) - Scan the documents collected from clients and send those files to our staff who...

Job Title: KYC Account Specialist (Compliance) Job Description The incumbent will be responsible for ensuring that onboarding and review requirements are in accordance with established guidelines. Required Skills and QualificationsStrong understanding of regulatory compliance principles.BenefitsA competitive compensation package is offered to the successful...

Overview Join to apply for the Assistant Director/Senior Assistant Director, Compliance Policy & Analytics Dept role at ACRA - Accounting and Corporate Regulatory Authority . At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance Policy &...

**What the role is** - The Accounting Standards Setting Unit (ACSU) assists the Accounting Standards Committee (AS Committee) in discharging its duties under the Accounting Standards Act by providing strategic and technical accounting specialist support to AS Committee. As the key leader of the ACSU, you will oversee the Secretariat Office and provide...

**JOB DESCRIPTION** **1. Financial Accounting & Reporting** - Oversee and ensure accurate bookkeeping and full set of accounts for multiple clients, including general ledger,AR, AP, fixed assets, and accounting schedules. - Prepare and review monthly, quarterly, and annual financial reports (Balance Sheet, P&L, Cash Flow Statements, and supporting...

Overview (APDD) Manager, Accountancy & Professional Development Division Responsibilities Support advocacy activities, including developing new partnerships, to increase the footprint of the Chartered Valuer and Appraiser (CVA) programme and CVA Charter in Singapore and overseas Support membership engagement activities, e.g. organising professional...

**Job Description**: - Quarterly accounts closing for 20 entities within a group (the "Group"), including GST submission. - Attendance to all financial matters of the Group. - Provide timely financial reporting to directors. - Preparing budgets and forecasts. - Supervision of accounting functions. - Attendance to statutory compliance matters. - Provide...

Job Title:Compliance ProfessionalDescription:We are seeking a highly skilled Compliance Professional to join our team. In this role, you will be responsible for conducting compliance audits and assessments to ensure adherence to regulatory requirements.Responsibilities:• Conduct thorough risk assessments to identify potential compliance risks and develop...

**What the role is** - BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the pioneer Data Analytics and Risk Surveillance Team in the Accounting and Compliance Group, you will have the space to explore rich business and...