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Compliance/risk
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- Full time 20
- Entry level 7
- Part qualified 1
- Newly qualified 1
- Qualified accountant 12
- Manager 16
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Found 70 Compliance/risk jobs
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Assistant Manager - Business Tax Advisory - Cairo 1
You will help businesses meet complex demands for tax reporting, compliance, planning, strategy and controversy.
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Compliance & FATCA/CRS Analyst
Perform AML/KYC onboarding & periodic reviews on clients and investors in accordance with service jurisdiction regulations.
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Senior Manager - International Tax and Transaction Services - Cairo
Your primary focus will be advising global companies on the various regional and international tax implications of their operations.
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Fund Services Officer_Mauritius
Preparation of capital calls, distribution notices and periodic NAV statements for investors in accordance with the Fund documentation.
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Principal – Corporate Accounting
Attend to team member queries, assist in resolving issues and ensure work are of quality and meet compliance guidelines/standards.
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Executive – Corporate Administration
We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.
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Associate Principal – Corporate Accounting
Production of annual statutory accounts for client entities in accordance with UK GAAP and applicable accounting standards.
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Finance Capacity Building Support #839
Identifying, prioritizing, and implementing key process improvements to strengthen financial controls and reduce financial risk.
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Compliance Analyst (Finance)
Annual update of the Kerry Control Reporting System (KCRS) where internal controls are documented and reported on.
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Senior Fund Legal Officer
Prepare service agreements, resolutions, other relevant documents for the legal life cycle of Luxembourg funds.
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Assurance Graduates - Egypt
You’ll work across a variety of clients in a range of industries to help our clients build and maintain trust.
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Risk Assurance Hub Graduates - Egypt
Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures.
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Senior ACR - Cairo
You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year-end-closings, audit assistance.
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EY Cairo - ACR Graduate Program
You will undergo a rotation in some of our busiest service lines, to experience real tax projects, mentored by the best in industry mentors & coaches.
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Senior Internal Auditor - Automotive | Group Audit | Corporate Services
Documentation of audit work in the Audit Management system, which can fully support the audit findings.
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EY Cairo - Global Compliance & Reporting Graduate Program
You'll undergo a rotation in some of our busiest service lines, to experience real tax projects, mentored by the best in industry mentors & coaches.
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TLS Summer Intern -Egypt
You'll work on client engagements, take part in projects addressing some of the tough challenges and strengthen your skills.
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Senior Tax Consultant
Carry out Tax Compliance checks on the Payroll Taxes (PAYE, NSSF, SDL) with appropriate advice to clients.
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ERM/Internal Control Officer
Deloitte is recruiting for an ERM/Internal Control Officer on behalf of its client in the Financial sector (i.e a credit guarantee company).
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Corporate Services Officer_Mauritius
Liaise with local authorities (ROC, FSC, MRA etc…), banks and auditors regarding ongoing operational, administrative and audit matters.