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Found 16 Compliance/risk, Banking and financial services, Newly qualified jobs
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Anti-Money / Know Your Customer / Compliance Consultants (m/f) - Junior Level
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
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Junior Consultant in Forensic & Integrity Services (m/f)
Support on investigations of any type of misconduct (e.g. fraud, bribery, corruption) and assisting in technology-assisted document reviews.
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Financial Crime Senior Specialist
This role is to ensure the result of AML activities effectively as requirements of AML local laws and regulations as well as PCA standards.
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Finance - Expenses Associate (12 Months contract)
Support sample expense checking - exception based checks to ensure compliance of expenses against policy.
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Fraud Risk Management Officer
Exciting opportunity to join APNA MICROFINANCE BANK LTD as a Fraud Risk Management Officer
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Fraud Risk Management Officer
Exciting opportunity to join APNA MICROFINANCE BANK LTD as a Fraud Risk Management Officer
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Administration Assistant
Our Tax department is looking for forward-thinking and motivated team assistant to join our tax team.
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CDD Officer
Currently we are searching for an experienced Client Due Diligence Analyst to support our Dutch team from our hub in Katowice.
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Financial Risk Management – Junior konzultant/ka
Analýzy různých regulací a vyhodnocení jejích dopadů na aktivity, procesy, ziskovost či regulatorní ukazatele a to zejména u bankovních klientů.
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Junior Accountant
Responsible for processing financial information to trial balance and other ad-hoc financial information for PE Fund Structures.
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German-Speaking Associate Indirect Taxation (VAT) (m/f)
You will be part of a team delivering high value-added services to its clients by using a constantly evolving tailored tax technology.
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Associate Tax and Accounting (m/f)
You will supervise and regularly manage the accounting, tax and legal aspects of a portfolio of local and international clients active.
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IT Audit pro Management Consulting – Associate Consultant
Mapovat IT procesy a ověřovat jejich soulad s regulatorními požadavky a best practices.
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Transfer Pricing Associate
Support the team and adopt the firm’s overall process for the preparation of transfer pricing policy, compliance documentation and planning reports.
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Senior Auditor
Participating in audits evaluating the adequacy of controls for Aon business units and/or key business processes.