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Found 48 Compliance/risk, Full time, Director jobs
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KSA National Deals Manager/Senior Manager/Director
Experience of working in a Consulting or professional services environment would be an advantage.
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Global Head of Conduct Risk & Corporate Compliance Governance, Managing Director,
Provide proactive, insightful analysis and interpretation of conduct risks to the First and Second Lines of Defense.
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Head – Financing Solutions Operations, Global Markets India, Managing Director
Drive day-to-day operational efficiencies through standardization and continuity of process.
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Associate Director - Financial Services: Governance, Risk and Compliance Services
The successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement for clients.
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Relationship Manager, VP
Managing all aspects of risks associated with serving the client relationship, i.e. operation risk situations, and client risk concerns.
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Independent Non-Executive Director, State Street Custodial Services Ireland ltd
Ensuring that all decisions are properly informed, which will involve reviewing relevant management information.
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Accounting and Financial Reporting Associate Director
To actively coach and develop our team. This includes acting as a line manager, mentor and performing job appraisals.
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Director - Operational Risk Audit (Internal Audit)
Ensuring execution of the audit plan within Departmental methodology, policies and standards.
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Head of Capital Planning and Prudential Reporting
Monitoring of regulatory requirements related to the supervised process and assessment of their impact on Bank’s capital position and process.
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Head of EMEA & APAC Sales, Global Cash Business - State Street Global Advisors
Ensure that the EMEA and APAC Sales teams operates in compliance with internal and external regulations.
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Assistant Director, Valuations Modelling Economics, Strategy & Transactions, London
As an Assistant Director, you will be responsible for ensuring that modelling projects are delivered to the highest standards.
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Director | Enterprise | Business and Tax Adviosry
You advise clients on complex tax matters, including domestic and international structuring, cross-border transactions.
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Director, Corporate Finance
Lead the proposal, planning, and execution of corporate finance engagements including researching and identifying new markets.
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Valuations Director, Transaction Services
Performing robust business enterprise and equity valuations using the Income Approach, Market Approach and Net Assets Approach methods.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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Associate Director | Enterprise | Business Tax Advisory
Preparation / review of end of month and end of year reconciliations and management reporting including KPI analysis.
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Associate Director| Enterprise | Employment Tax
You are able to prepare high-quality client-ready deliverables and present to the senior leadership teams for review.
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IT Audit - Financial Risk, Vice President, Hybrid
Review documentation of audit work and conclusion of audit tests results and overall effectiveness of controls.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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Associate Director, Corporate Reporting (National Audit Technical Services)
Responsible for performing second opinion reviews of technical accounting matters under IFRS and UK GAAP, developing our audit teams.