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Compliance/risk
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Full time
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- Direct employer 1067
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Found 1,067 Compliance/risk, Full time jobs
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Disputes Specialist with Romanian
Ensuring process controls, policies, and compliance are adhered to and suggest any improvements as appropriate.
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Experienced Associate, Deals Advisory
Identify and make suggestions for improvements when problems and/or opportunities arise.
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Associate - Risk, Performance, Governance and Controls (Risk Services)
Identifying and addressing client needs including leading client discussions and meetings.
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Reinsurance Account Driver (m/f/d)
Keep good relationship with clients and generate new business opportunities from related channels.
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Assurance - Asset & Wealth Management - Senior Associate - Cork (Ireland)
Preparing reports detailing issues found and recommending corrective and preventative actions to resolve them.
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Assurance - Capital Markets & Accounting Advisory - Asset and Wealth Management - Manager
Proficiency in operational processes and systems, with an appreciation of the concept of controls and risk management in a regulatory environment.
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Assurance Asset & Wealth Management Regulatory Advisory - Senior Associate Dublin
Advising on risk management including the review and development of operational risk management policies and procedures.
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Assurance FDI / DIO RRAE (Referred Reporting Audit Engagement) Senior Associate
Work closely with the tax department to ensure that the taxation figures for the audit are finalised within the required time.
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Assurance FDI / DIO RRAE (Referred Reporting Audit Engagement) Senior Associate
Work closely with the tax department to ensure that the taxation figures for the audit are finalised within the required time.
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Partner Market Finance Manager
Partner with DMs on Regional projects e.g. distributor consolidation, and pricing proposals.
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Senior Accountant - TxBOT | Finance Shared Service Center | Corporate Services
Prepare monthly VAT and WHT returns in of difference regions and process for submission to the governing bodies and liability settlement.
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Finance and Commercial Readiness Officer (Ref: 81497)
Effective stakeholder engagement; experience of working with a broad set of finance and non-finance stakeholders to get results.
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Purchase to Pay Readiness Lead (Ref: 81839)
Drawing upon your knowledge and experience, you will have a key role in supporting Finance function readiness.
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Finance Readiness Lead (Ref: 81838)
Working with a range of business Subject Matter Experts (SMEs), the post holder will lead on the delivery of a number of readiness projects.
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Finance Business Partner - Prisons (Ref: 81147)
Developing an understanding of the business, its stakeholders, and deliverables.
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Close & Consolidation - Senior Manager
Ensure high quality and completion of deliverables within the committed timeframe. Team deliverables revolve around.
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Client Administration Consultant, AVP
Partner with key internal stakeholders to ensure continuous improvement of process redesign.
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Financial Reporting (Analyst) - Mandarin Speaker - Leasing, 1-year
Provide Financial Reporting transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on daily...
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Senior Consultant | Financial Specialist | Risk Advisory
You are an experienced finance professional with a keen understanding of statutory, regulatory and management reporting in Romanian banking.
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Purchase-to-Pay (Senior Specialist)
Lead/Support P2P projects, process and operational excellence initiatives, ensure projects deliverables and effective communication.
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