Retail Compliance Audit

**Job description** **In-store Audit** It’s an accurate analysis of a number of operational factors based on a store checklist. It consists of best practices that stores need to follow in order to ensure they are up to standard, and track any problems they face. **Main audit component** - Point of Sales Material (POSM) - Merchandising unit (type and...

Handle daily DRR and ascertain that all daily revenues that should have been received by the hotel have been received and properly recorded. In doing so, the work of Night Audit, Front Desk, and the Food and Beverage Cashiers is being audited. - Understand thoroughly Hotel objectives in Income Audit as to provide an effective auditing system for all hotel...

1. Assist in handling financial audit for Singapore companies from various industries. 2. Perform audit procedures, control testing, analytical procedures and substantive test of details. 3. Document purpose, procedures and conclusion for all audit procedures performed. 4. Assist client with the preparation of financial statements in accordance to the...

**Responsibilities**: Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations. Determine internal audit scope and develop annual plans. Obtain, analyse and evaluate accounting documentation, previous...

**Job Title**: Night Auditor **Responsibilities**: **1. Financial Transactions** - Conduct nightly audits of the day's financial transactions, ensuring accuracy and adherence to established procedures. - Verify and reconcile guest accounts, charges, and payments. **2. Guest Check-In/Check-Out** - Assist guests during late check-ins and early check-outs,...

Perform tax work for personal and companies on direct tax as assigned. - Coordinate the tax administrative aspect of the portfolio. - Review tax computation and identify the tax issues based on various taxation statutes.(including developer, incentive, loan provider, commission, retail and dormant companies). - Give guidance and tax compliance and tax...

Perform store operation audit by visiting showrooms and logistics on cycle basis to assess controls, operational efficiencies and compliance with all company policies, procedures and regulations. - Process CN PV requests submitted by showroom, by checking, verifying and issue CN / PV number to ensure the request is genuine and to safeguard company’s...

Perform tax work for personal and companies on direct tax as assigned - Coordinate the tax administrative aspect of the portfolio - Review tax computation and identify the tax issues based on various taxation statutes (including developer, incentive, loan provider, commission, retail and dormant companies) - Give guidance and tax compliance and tax...

**Responsibilities**: - Perform tax work for personal and companies on direct tax as assigned - Coordinate the tax administrative aspect of the portfolio - Review tax computation and identify the tax issues based on various taxation statutes (including developer, incentive, loan provider, commission, retail and dormant companies) - Give guidance and tax...

_Job responsibilities_ **Sales Management**: - Follow up the sales turnover indicators set by the store manager, - Manage staff duty rooster and performance tracking - Analyse sales data and plan a strategic improvement plan, and pay attention to market trends of competitive products **Operation Management** - Supervise outlet staff to execute front store...

Job Description Act as team lead in performing various assurance assignments. Plan and execute company portfolio to comply with relevant accounting procedures and regulations. Guide, coach and follow up with juniors on their jobs progress Developing and maintaining good relationship with clients. Application of solid understanding of company act, audit,...

**Roles and Responsibilities** - **Prepare and Manage Financial Statements**: Prepare accurate and timely financial statements based on accounting principles and regulations. This includes managing profit and loss accounts, balance sheets, cash flows, intercompany transactions, and variance analysis. - **Audit & Compliance**: Coordinate with external...

Prepare and analyze full set accounts, including financial statements for monthly presentation and yearly closing. - Develop and implement credit control and cash flow planning strategies. - Ensure timely and accurate payments, and review payment processes for compliance. Compile and submit documents for audits, tax returns, board resolutions, and other...

Prepare and analyze full set accounts, including financial statements for monthly presentation and yearly closing. - Develop and implement credit control and cash flow planning strategies. - Ensure timely and accurate payments, and review payment processes for compliance. Compile and submit documents for audits, tax returns, board resolutions, and other...

Prepare and analyze full set accounts, including financial statements for monthly presentation and yearly closing. - Develop and implement credit control and cash flow planning strategies. - Ensure timely and accurate payments, and review payment processes for compliance. Compile and submit documents for audits, tax returns, board resolutions, and other...

Act as team lead in performing various assurance assignments. Plan and execute company portfolio to comply with relevant accounting procedures and regulations. Guide, coach and follow up with juniors on their jobs progress Developing and maintaining good relationship with clients. Application of solid understanding of company act, audit, accounting...

**Summary of Principal Job Responsibility**: - Manage full set of Accounts more than 3 entities in Malaysia. - Review journals and financials to ensure that monthly results are reported accurately and timely. - Review Balance Sheet schedules, Intercompany and bank reconciliations. **Specific Job Duties and Responsibilities**: - Lead the accounting...

1. Scheduled Waste Management: - Assisting in developing and implementing procedures and protocols for the proper handling, storage, and disposal of scheduled waste in accordance with applicable regulations. - Assist in compliance with local, state, and federal regulations related to scheduled waste management, including waste classification, labeling,...

Assist in preparing accounts - Assist in tax compliance works: Preparation and submission of tax returns - Assist in handling tax-related matters, eg tax audit, correspondence with LHDN, etc - Any other duties as and when assigned from time to time. **Job Types**: Full-time, Permanent **Salary**: RM1,500.00 - RM2,000.00 per month Supplemental pay...

**Responsibilities**: **Sales** - Solicit and promote sales of Personal Financing-islamic products - Achieve inidividual sales targets and contribute towards to achievement of Group targets - Prepare and pro-actively execute sales plans for prospective customers, using internal marketing as well as self-generated leads - Cross selling of other retail banking...