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Recruiting now
Found 298 Compliance/risk, Banking and financial services, Permanent, Direct employer jobs
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Manager - Global Compliance & Reporting (GCR) - Al Khobar ( Saudi Nationals)
You'll work hand in hand with our tax and accounting professionals to help manage our clients’ compliance and reporting needs.
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Senior Manager - Financial Crime Compliance - Abu Dhabi
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance.
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Commodities Junior Sales Assistant
This role will require the individual to support the Commodities sales team on a wide array of tasks ranging from more administrative issues.
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Consulting, Financial Services, Risk & Reg - Manager
Act to resolve issues which prevent effective team working, even during times of change and uncertainty.
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Tax Law - CLM - Senior
The role holder will report to GDS ECG manager and will work closely with various internal stakeholders.
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Wirtschaftsprüfungsassistenten (w/m) Oktober 2021
Abwechslungsreiche, branchenübergreifende Prüfungs- und prüfungsnahe Beratungstätigkeit in einem dynamischen Umfeld erleben.
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Senior Consultant Global Trade Advisory
Global trade governance modeling, establishing standard operating procedures and work instructions, incl. AEO readiness governance.
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Tax Professional - VAT
KPMG is seeking to recruit a Tax Professional to join its well-established VAT team within the taxation function.
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Senior Associate in Accounting (m/f)
You will have the opportunity to prepare and review GAAP conversion files (mainly IFRS/USGAAP to LuxGAAP).
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Institutional Client Implementation Analyst, AVP
Plan and manage the end to end process for on-boarding clients, change events and terminations.
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Programme Risk Management (PRM) - Manager
Building valued relationships with external clients & internal peers and developing a portfolio of business by focusing on high impact opportunities.
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Tax & Legal Services - Tax - Compliance Services - Senior Associate - Doha
Use a broad range of tools and techniques to extract insights from current industry or sector trends.
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Deals, Transaction Services - Sales and Purchase Agreement - Manager
Review the legal transaction documents from a financial and accounting perspective including the sale and purchase agreement.
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Finance Data - Senior Manager - Dublin
You will contribute to our Finance and Data Architecture expertise working alongside other EY colleagues in Finance, Risk, Data & Analytics.
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Finance Data – Senior Consultant – Dublin
You will support our Finance and Data expertise working alongside other EY colleagues in Finance, Risk, Data & Analytics.
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Associates & Senior Auditors / Accountants / Consultants, UAE Nationals
We are interested in entrepreneurs who have the confidence to develop and promote a brand new strategic vision both internally and externally.
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AML/KYC Manager (m/f)
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
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French Speaker for Financial Roles Associate 1
The role will involve a significant amount of contact with internal and external clients, Transfer Agents and other groups within State Street.
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Senior Advisor Indirect Tax (m/f)
As part of the Luxembourg Indirect Tax group, you will provide indirect tax expertise to multinational corporations.
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Finance Business Advisor – Senior Associate
You will be an experienced business partner with a passion for providing exceptional client service to your stakeholders.
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