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Banking and financial services
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- Direct employer 849
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Found 850 Compliance/risk, Banking and financial services jobs
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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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Senior Accounting and Tax Accountant
Responsible for the accurate preparation of primary accounting documents, accounting statements and reports required by the client.
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Senior Fund Accountant
Monitor compliance of various agreements with clients, including the Service Level Agreement.
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Tax & Legal Services - Tax - Indirect Tax Advisory - Senior Associate - Doha
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
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Assurance Summer Intern - Kuwait
In this exciting summer internship opportunity, you will gain valuable work experience with one of the top organizations in the Middle East.
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Associate - Transfer Pricing
You’ll focus on all aspects of documentation planning, dispute resolution, and advance pricing agreements.
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MY - Senior, Business Tax Compliance (Johor Bahru)
Provide support to tax compliance advisory services for clients in various industries.
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
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Corporate Audit - Assistant Vice President
Plan and/ or execute audits according to a risk based methodology in line with Division and Industry Standards.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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Associate Risk Consultant
Experience international exposure, with opportunities to travel and support clients internationally.
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Deals - Contingent Workforce - Linguistics Specialist for Core Forensics
Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.
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Central Outsourcing Officer, Managing Director
Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.
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Macro Index Product Controller
You will be responsible for independent, accurate and timely analysis of daily profit and loss (P&L) and Risk for the Rates Index Trading Desk.
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Senior Transfer Pricing Officer
Guiding and supervising Junior Transfer Pricing team members in preparation of transfer pricing analyses and reports.
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Deals - Consultant, Forensic Services - Subcontractor Opportunity
The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
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Senior Executive – Corporate Accounting
Ensure, that new methodologies, standards, new regulations, the correct use of software, are applied.
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MENA Legal Entity Controller, Vice President
Responsible for the entire legal entity lifecycle ensuring compliance with internal and external reporting requirements.
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Cash Processing Transformation Analyst, Senior Associate
Analyze and review business requirements documents and understand how they pertain to configuration activities.
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Regional Financial Controller
Perform monthly balance sheet reviews and create action plan with Regional CFO and countries to resolve/clean-up positions.
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