Finance & Compliance Associate

We are seeking a meticulous and proactive Compliance Associate with at least 3 years of experience to join our team. The Compliance Assistant will be the first point of contact for collecting Know Your Customer (KYC) documentation for new clients. This role involves reviewing and ensuring the completeness of KYC documents, running initial compliance checks,...

The Compliance Associate is responsible in performing internal audit and produce audit report based on guidelines and procedures, develop compliance policies, provide support to Business Units in order to maintain internal control framework. Job Responsibilities: - Assist and support in audit testing, identify internal control issues/exceptions, report,...

Who are we looking forWe expect all team members to do their life’s best work while they are at pSTAKE Finance. We’re on the lookout for passionate, hungry, motivated, hardcore crypto-native folks who want to win (at life!). We want people who want to play long-term games with long-term people. We strongly believe in the powers of compounding (money,...

Who are we looking forWe expect all team members to do their life’s best work while they are at pSTAKE Finance. We’re on the lookout for passionate, hungry, motivated, hardcore crypto-native folks who want to win (at life!).We want people who want to play long-term games with long-term people.We strongly believe in the powers of compounding (money,...

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

Job Description An exciting opportunity for an experienced Head of Finance to join this diverse and high energy Construction Services Provider. The company are a diverse group operating across the construction sector. Due to restructuring in the finance team an opportunity has been created for a Head Of Finance, reporting to the Group Board Chief Finance...

Job Description A leading Wealth Management firm are seeking a Senior Compliance Associate to join their Wealth Management Compliance team on a permanent contract. In this role you will support the wider advisory business in maintaining strong compliance and servicing esteemed clients.Responsibilities Under MiFID regulations ensure adherence to regulatory...

At Tokenfolio, we’re a pre-IPO investing platform that gives investors access to the most exclusive tech companies that are fundamentally changing the world. We are at the start of exponential technology growth across AI, space, robots and other frontier tech. The growth stage/pre-IPO unicorns of today that are making life interplanetary, building...

Role: Associate- GST Compliance Employment Type: Full Time Role Category: GST handling Education and Experience CA Inter /CMA Inter B.Com in Commerce with 1-2 years Roles and Responsibilities a list of Clients prepare and file monthly, quarterly, and annual GST returns (GSTR-1, GSTR-3B, within the prescribed due dates. compliance with GST laws and...

Shangri-La Bengaluru Shangri-La Bengaluru operates on a simple yet powerful philosophy of Shangri-La hospitality from a caring family. The uniquely Asian view of service at this luxury hotel in Bengaluru embodies the core values of respect, helpfulness, courtesy, sincerity, and humility. We are diverse, warm, and caring, but also demanding, dynamic...

Job Description The company is a tech start-up striving to revolutionize B2B payment by providing an all-in-one checkout solution that empowers businesses to pay now or later. We believe in offering flexible payment options that simplify purchasing, drive growth, and make a meaningful impact.Responsibilities: We are seeking an adaptable and detail-oriented...

Job Description Strategic & General Accountabilities: Participates in the annual strategy meetings to identify the company’s corporate objectives while ensuring the integration and alignment of the Risk, Compliance and AML strategic objectives within the overall company strategic plans.Prepares the Risk, Compliance & AML department budget, obtains CEO...

**Overview** **Associate** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97%...

Job Purpose - Handling of Statutory compliances, both direct and indirect taxes, Banking, Secretarial Compliances, Trust Accounts and Associate Companies -Compliance and Accounts etc., Job Purpose - At ISB, Finance plays a key role in controlling and managing the financials of the institute. The department also handles all the legal matters as well as all...

Job Description Open Position: Compliance Executive  A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry.Experienced in both BNM Regulatory Compliance and AMLA.Collaborate with the...

Role: Finance Associate - Revenue Analyse contract terms to determine appropriate revenue recognition treatment for customer contracts, including fixed-bid and multiple element contracts. Proficient in revenue recognition requirements as per IFRS 15 Prepare revenue reconciliations, flux analysis, and related journal entries as part of month end close...

JOB RESPONSIBILITIES The role in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following: Liaise with Risk and contro l team to provide regular updates Actively formulate compliance tests for client processes Analysing data and reviewing supporting documentation provided by the business Assessing risk ...

**Overview** Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements,, reviews work for accuracy with more experienced professionals. May assist with drafting of documentation when control...

Finance and Administrative Associate Guwahati, Assam Vital Strategies India Services Private Limited is a private limited company focused on strengthening and revitalizing public health systems through designing and supporting scalable solutions to leading causes of death, disease, and injury. Vital Strategies provides technical assistance, consultation, as...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...