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Found 997 Compliance/risk, Permanent jobs
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Derivatives, Senior Assoicate
Ensure team carries out basic and complex trade processing and valuation functions in accordance with established procedures.
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Audit Supervisor – CIM Audits (FY25 - DXB)
Assist in planning, executing, and finalizing all CIM audit assignments for Manager/Partner review.
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Experienced Associate - Tax Compliance (FS)
As an 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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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Corporate Tax Senior Manager (OMB Clients)
Manage your own portfolio and assist in the running of your section and have an input to workflow planning.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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Internal Auditor
You will scope and deliver risk-based audits to provide independent assurance to management that all key risks are managed effectively.
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Private Client Tax Manager
We are looking for a talented Private Client Tax Manager to join our expanding Exeter tax team.
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Assistant Manager – Risk Management (Tax) (Petaling Jaya)
Handle the internal resolution of conflict of interest procedures with the use of Risk Management systems.
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Manager, Assurance and Accounting
Lead client facing engagement teams to complete compilation, review, audit and tax engagements.
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Manager/Senior Manager - Financial Services Audit (Petaling Jaya)
Lead a high-performing team of audit professionals to execute comprehensive financial services audits.
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Associate, Client Accounting - Singapore
Ensure accurate recording of accounting transactions and analyse financial information, to prepare meaningful management accounts.
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Senior Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
Assist management team to perform tax audit consulting, tax investigation consulting and tax risk management related services for client engagements.
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Transfer Pricing Associate
Support the team and adopt the firm’s overall process for the preparation of transfer pricing policy, compliance documentation and planning reports.
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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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Manager in Personal Taxation (m/f/d)
Preparing client files for submission to the Luxembourg tax and social security authorities, and liaising with these authorities.
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R2R PEC Analyst
Perform and analyze booking accounting transactions, working and calculations are executed on timely and accurately.
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Assistant Manager - Private Equity
To effectively manage the operation of a team of Fund Administrators to ensure a positive and expeditious approach to all client work.
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Manager, Assurance and Accounting - Agriculture
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls.