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Compliance/risk
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Banking and financial services
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Full time
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Found 375 Compliance/risk, Banking and financial services, Full time, Direct employer, Qualified accountant jobs
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Alpha Portfolio Services, Senior Associate
Performs work independently and analyzes and recommends solutions to complex and non-routine issues and special projects.
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Tax Accounting - Senior - Bahrain
As part of a MENA team, you will be expected to provide high quality tax services to clients across a range of industries.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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Assurance - Wealth & Asset Management - Audit Senior - Edinburgh-London-Manchester
Completing audit processes and documenting higher-risk areas to increase your technical and business skills.
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Assurance - External Audit Senior Associate (Banking Audit) - KSA
Examining financial and accounting records, other documents, and tangible items such as inventory, or plant and equipment.
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Risk Analytics - Team Lead
Analyze time series data for information content that may be of use to Risk Managers, such as market liquidity, hedge efficiency.
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Accountant, U.S. Corporate Tax
Develop technical skills in areas such as corporate income tax compliance, tax accounting, tax research and writing.
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Accounting Tech & Process Enthusiast
Looking for process optimization opportunities in our accounting and annual closing process of our clients.
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Associate, Corporate Audit - Kent
You will be responsible for the delivery of client-based assignments, ensuring the team’s audit work and reporting is of high quality.
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Audit Senior (French) - International Institutions and Donor Assurance
You'll plan for all assignments based on a good understanding of the terms of reference and the applicable contractual conditions.
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Audit Senior (German) - International Institutions And Donor Assurance
You'll plan for all assignments based on a good understanding of the terms of reference and the applicable contractual conditions.
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Audit Senior (French) - International Institutions And Donor Assurance
You'll be an Audit Senior who speaks English alongside being fluent in French. You'll lead meetings, represent IIDA.
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Audit Senior - International Institutions And Donor Assurance
You will lead meetings with institutions and beneficiaries, coordinate and lead audit teams carrying out our fieldwork.
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Senior Associate - Tax Global Compliance and Reporting - Muscat (Nationals Only)
You will work hand in hand with our tax and accounting professionals to help deliver our clients’ compliance and reporting needs.
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Associate, Corporate Audit - Cheltenham
Acting as part of a team, or the first point of contact for our clients on a day-to-day basis.
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Tax Consultant/Senior Tax Consultant (Petaling Jaya)
Preparing corporate tax computations and tax returns for timely submission to the tax authorities.
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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Senior Consultant - Business Tax Advisory - Riyadh (Saudi Nationals Only)
Carry out high-level and collaborative research in MENA on the latest tax and regulatory developments.
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UKI Tax & Law - Global Compliance & Reporting - Senior Corporate Tax Advisor - Newcastle
Provide exceptional client service and contribute to the efficient and successful delivery of tax services.