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Compliance/risk
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Banking and financial services
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Found 370 Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Portfolio Services Analyst, Associate 2
Daily Cash management service including liquidity fund investments and cash sweeps.
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Investment Compliance Analyst, Associate 1
Analyze mismatches as flagged by our Investment Monitoring system and summarize the findings and prepare reports to the clients.
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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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Associate Principal – Corporate Accounting
Ensure, that new methodologies, standards, new regulations, the correct use of software, are applied.
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Associate - Financial Risk Management
As an 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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Client Implementation, Officer, State Street Global Advisors
Support reviews of new mandates and products to ensure understanding of the inherent risks involved.
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Senior Associate - Tax Compliance (CSG MY)
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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Accountant
You will be responsible for the preparation of Financial Statements with Disclosures and other ad-hoc financial information for our Clients.
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Junior Consultant in Risk Management Group, Consulting Services
Possess strong analytical and problem-solving skills. Self-motivated and willing to ask probing questions to identify client opportunities.
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DRSC Tax - Risk Management (Associate)
Supporting tax professionals in resolving matters that arises during client and engagement acceptance process.
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Senior Associate - Personal Tax
Preparing and filing individual income tax returns and attending to other tax compliance matters.
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Senior Associate - Financial Risk Management
Analyse and assess the clients' credit costs, hurdle rate for interest rate pricing and/or credit ratings for loans, in ensuring compliance to IFRS9.
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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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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Senior Business Analyst, Officer
Implement procedural changes to improve performance of the department or of related business areas.
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Derivatives Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative related money movements and accounting questions.
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Financial Due Diligence Senior Associate, Deals
Participate in financial due diligence assignments in the context of buy- and sell-side M&A transactions, servicing.
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Financial Operations Officer
Perform portfolio analysis and monitoring, risk management, and reporting.
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Trading Analyst
Assist the trading desk in cleaning up risk issues, consolidating executed documentation, and with counterparty due diligence, vendor onboarding.