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Compliance/risk
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Found 540 Compliance/risk, Full time, Direct employer, Qualified accountant jobs
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Senior Planning & Business Control Analyst
Executing assigned process controls and proactively reports any instances of non-compliance.
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MY - Tax Associate, Business Tax Compliance
Conduct compliance and reporting, tax management, risk and control assessment. Research and consult on various tax matters.
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Senior Consultant Treasury / Treasury Accounting (m/w/d)
Du unterstützt als Spezialist:in für die Bilanzierung von Finanzinstrumenten unsere Kolleg:innen bei der Prüfung von Jahresabschlüssen.
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Senior International Accounting And Tax Solutions - French Gaap
You prepare the conversion of accounts from management GAAP (USGAAP or IFRS) to French GAAP through the preparation of statutory financial statements.
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Client Administration, Officer, State Street Global Advisors
Work with custodian and portfolio management teams to resolve any abnormal NAV performance.
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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Senior International Accounting and Tax Solutions - Italian Gaap
Offer advice in relation with corporate tax, varying local taxes and accounting compliance with the support from our Global Tax Centre Europe.
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Senior Consultant Risikomanagement / Financial Services (m/w/d)
Deine Expertise wird sofort in spannenden und vielseitigen Projekten eingesetzt - als wichtiger Teil eines hoch ambitionierten, motivierten.
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Senior - Compliance and Reporting (Rapid)
To assist on a monthly basis the P&L closing process and comment on the variances against the budget/forecast.
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Financial Services Tax & Law - Global Compliance and Reporting - Senior Manager Bristol
Managing the successful delivery of tax projects, ensuring technical excellence and a practical/business driven approach.
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Transfer Pricing Senior
Work with managers, peers and partners on the delivery of transfer pricing solutions to local and multinational clients across industries.
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Senior Consultant Kapitalmarkt / Risk & Regulatory (m/w/d)
Analyse: Du tauchst ein in regulatorische und aufsichtsrechtliche Fragen (u. a. MiFID II / MiFIR, WpHG, MaComp).
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Senior International Accounting and Reporting Services
Acting as the day-to-day contact with our clients on operational matters: Transactional Accounting, Management Reporting and Statutory Accounting.
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State Street Global Advisors - ETF Gold Strategist, Japan
Identifying emerging trends and structural changes in the global gold market, especially those effecting supply or demand.
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Senior Associate - RISQ
Assisting projects to create, update, and improve guidance materials to our practice.
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Revenue Analyst
Ensuring Revenue Recognition for overtime accounting is followed in accordance with external and internal policies.
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Join Our Talent Community: KPMG Tax - Midlands
Corporate Tax – UK & International – Compliance & Advisory.
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Risk Assurance - AML Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Consultant Financial Services Assurance (m/w/d)
Du analysierst und implementierst neue Geschäftsmöglichkeiten und Prozesse zur Umsetzung regulatorischer Anforderungen.
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