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- Full time 993
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Found 993 Compliance/risk, Permanent jobs
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Alpha Portfolio Services, Senior Associate
Conduct high-level analysis in specific areas of expertise, identify and resolve work-processing issues, make suggestions to streamline operations.
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Senior Executive – Trust and Corporate Administration
Ensure all tasks executed are accurate and error-free and always meets quality standards.
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Finance Manager – TPSP Compensation and Loss
Work across finance team to Identify process and data gaps and take appropriate actions to address risks and opportunities.
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Senior Audit Manager, Assurance, Belfast
Preparation of audit project proposals, budgets, negotiations over fee and contract terms.
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MY - Tax Manager, Business Tax Compliance
Reviewing tax returns as well as conduct the following tasks - compliance and reporting, tax management and risk, as well as control assessment.
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Corporate Tax Manager
Liaising with colleagues across the business to ensure that the firm tax compliance requirements are met.
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Manager, Assurance and Accounting
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls and financial/accounting transacti...
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Accountant / Accounts Executive
Able to handle returns, income tax submission, GST quarterly report and filing. Able to communicate with client independently.
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Business Restructuring Senior Manager
You’ll be a Senior Manager providing senior leadership to the team, including proactively managing larger and more complex client engagements.
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Regulatory Interactions Manager, Vice President
Assist in implementing regulatory interaction requirements and protocols to effectively manage relationships with regulators.
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Senior Consultant – Credit Risk and IFRS9 Assurance and Advisory
Budete součástí týmu zaměřeného na bankovní instituce v oblasti modelování rizik (credit risk modelling) a finančního reportingu (IFRS 9).
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Manager - Tax Operations (Singapore Desk)
As a Manager, 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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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Bank Loans Core Operations, Officer
Provide coaching and development opportunities to staff, participate in individual on-going training and development.
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Business Restructuring Manager
You’ll be able to quickly build up a strong rapport with management in often difficult and highly pressured circumstances.
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Finance Transformation - Senior Manager BC
Monitor progress, manage risk, and ensure key stakeholders are kept informed about progress and expected outcomes.
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Manager - AWMS Operations (Singapore Desk)
Work Plan - Coordinate and monitor the work plan of the team. Manage quality and quantity of employee productivity.
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Credit and Risk Systems Analyst
Identify risks and opportunities in the current processes and rules through complex analysis, using multiple data sources.