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Compliance/risk
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Found 398 Compliance/risk, Banking and financial services, Permanent, Full time, Direct employer, Qualified accountant jobs
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ICG Operations Program Execution & Remediation
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs.
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Associate, Audit - Thames Valley
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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Senior Consultant Public Sector
Analysis of financial or operational controls and processes. Assessment of potential risks linked.
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Actuary - General Insurance
Undertake key components of the periodic management and financial reporting and related activities.
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Derivatives Specialist, Senior Associate
Review Bank standard operating procedures and controls, and evaluate the continuing effectiveness of these as they relate to the team’s funds.
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Fund Accounting Supervisor
Assist team development by providing guidance, training and mentoring to Fund Accountants, setting their goals and monitoring performance.
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Regulatory Reporting Controller
Responsible for audit/regulator queries with in Market risk calculation and coordination with various stakeholders.
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Associate - Financial Risk Management
Invite and give in the moment feedback in a constructive manner.
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Wealth & Asset Management Consultant (f/m)
Analyze regulatory requirements and design practical solution that are implemented in compliance and risk management procedures.
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Senior Consultant in Restructuring Advisory Services
You’ll be focused on understanding the client’s business, profit drivers and trends, help clients mitigate risks and improve deal structures.
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Internal Auditor
Performing/supervising of the performance of audit procedures in accordance with EY’s methodology and quality standards.
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Consulting Staff - Financial Services Office - The Bahamas
We are currently seeking qualified candidates to be considered for the position of Consulting Staff in our Financial Services practice.
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Assurance, Associate - Forensic Technology/ Cyber & Incident Response, Singapore
We are looking for a Cyber and Incident Response / Forensic Technology incumbent to be part of our globally connected & culturally aligned Forensic...
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Client Service Senior Specialist, Associate 2
Monitoring market changes in order to take any necessary action needed to keep our clients’ accounts compliant with regulations.
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Senior - Assurance (Audit Services)
You will help our clients meet their reporting requirements by providing an objective and independent examination of their financial statements.
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Transfer Agency, Senior Associate
Participate in data review, including checking and sign-off of work, where controls require Senior Associate sign-off.
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AD/D - Anti-Money Laundering (Petaling Jaya)
KPMG Forensic aims to provide our clients with the tools and services they need to keep on top of the major risks they face.
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Senior Executive, VAT - Midlands
The role will involve some compliance work, including managing VAT team input for our Global Business Solutions colleagues.
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Senior Accountant, Accounting Compliance & Reporting, Financial Services - Newcastle
The role in the ACR team is for a qualified accountant to join the Managed Services team in Newcastle.
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Senior Data Scientist, Forensics and Counter Fraud - London
Work closely with your business to identify issues and use data to propose solutions for effective decision making.
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