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Compliance/risk
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Found 1,046 Compliance/risk, Permanent jobs
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Senior Fund Accountant
Monitor compliance of various agreements with clients, including the Service Level Agreement.
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Tax & Legal Services - Tax - Indirect Tax Advisory - Senior Associate - Doha
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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Associate - Transfer Pricing
You’ll focus on all aspects of documentation planning, dispute resolution, and advance pricing agreements.
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MY - Senior, Business Tax Compliance (Johor Bahru)
Provide support to tax compliance advisory services for clients in various industries.
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
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Corporate Audit - Assistant Vice President
Plan and/ or execute audits according to a risk based methodology in line with Division and Industry Standards.
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Record to Report CRM Analyst (Korean Speaker)
Prepare preliminary and final Inter-company Account Receivable balances to reconcile against counterparty balances.
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Senior Consultant Compliance Management / Business Assurance (m/w/d)
Als Senior Consultant Compliance Management (m/w/d) gibst du durch Prüfung und Beratung Sicherheit in die Compliance-Management-Systeme.
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(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
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Senior Consultant Structural Efficiency / Risk & Regulatory (m/w/d)
Analyse: Du tauchst ein in regulatorische Fragestellungen und deren Auswirkungen auf die Organisationsstrukturen und Prozesse der Mandanten.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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Associate Risk Consultant
Experience international exposure, with opportunities to travel and support clients internationally.
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Senior Consultant Corporate Governance, Compliance, Outsourcing / Audit & Assurance (m/w/d)
Hands-on-Einstieg: In den Bereichen Regulatory bzw. Securities Compliance prüfst du Mandanten, nutzt digitale Prüfungsansätze bzw. verbesserst diese.
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(Senior) Consultant - Investment Management / Strategy, Risk & Transformation (m/w/d)
Du unterstützt unsere Kunden bei der Anpassung an regulatorische Anforderungen anhand deiner ausgeprägten Regulatorik-Kenntnisse.
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(Senior) Manager Internal Controls Assurance - DAX 40 / Business Assurance (m/w/d)
You actively advise well-known international companies and lead teams in the audit of internal control systems as part of the annual audit.
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Consultant Financial SPA and Dispute Advisory (non-legal) (m/w/d)
Du unterstützt gemeinsam mit dem Team bei der Vorbereitung möglicher Gegenargumente für den Mandanten.
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Senior Consultant Regulatory Advisory - Compliance / Financial Services (m/w/d)
Du berätst Banken bei regulatorischen Anforderungen im Bereich Compliance und IKS mit dem Schwerpunkt Geldwäscheprävention und Finanzsanktionen.
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Central Outsourcing Officer, Managing Director
Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.
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Senior Consultant / Manager Financial Regulation / International Banks (m/w/d)
du Verantwortung und arbeitest interdisziplinar mit Tax & Legal, Consulting und Financial Advisory zusammen.
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(Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d)
Als Teil von Expert:innenteams übernimmst du die aufsichtliche Prüfung als Teil der Jahresabschluss.
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