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Found 951 Compliance/risk, Permanent, Direct employer jobs
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Head of Finance, Vice President (VP)
Reporting into Regional APAC Controller; dotted line to Country Head in Singapore.
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Business Analyst - Client Reporting - Assistant Manager-State Street Global Advisors
Construct and maintain account plans (DB, DC, Endowment & Foundations) collectively with OCIO Strategists and Client Relationship Managers.
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Risk Analytics - Emerging Lead
Analyze time series data for information content that may be of use to Risk Managers, such as market liquidity, hedge efficiency.
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State Street Global Advisors - ETF Gold Strategist, Japan
Providing regular updates and highlights of GLD/M versus alternate means of gold access (competing ETFs, physical gold, derivatives, etc).
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Manager/ Senior Manager | Forensic & Integrity Services (Forensics) | HCMC Office
As a Manager / Senior Manager Forensics, you'll play a vital role in the management and future growth of the department.
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Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Support knowledge-sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge.
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Senior Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution.
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Senior Financial Reporting Specialist / Statutory Reporting Accounting Specialist
Adherence to the compliance calendar of client to ensure smooth finalization of books and statutory reporting.
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Financial Governance Manager (Ref: 85434)
Ensuring the framework aligns with Cabinet Office and HM Treasury controls and allows the effective.
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Structured Trade Finance Specialist
Silent running of T&S funding and credit risk mitigation activities by maintaining robust processes and controls.
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Corporate International Tax Senior Manager
Assist UK and international clients structure their affairs tax efficiently.
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Financial Services Tax & Law - Global Compliance & Reporting - Tax Senior Manager - Manchester
Managing the successful delivery of tax projects, ensuring technical excellence and a practical/business driven approach.
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ICB Finance and Business Management - Product Controller
Supports legal entity-related reporting; considering balance sheet trends, and regulatory threshold monitoring.
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Senior Associate - RISQ (Assurance)
Proactive mindset in being able to anticipate risk and/or detect risk and apply framework in managing the exposure.
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Consultant Financial Crime (m/w/d)
Du unterstützt bei der operativen Prozessdurchführung im Umfeld KYC, Transaktionsmonitoring, Verdachtsfallbearbeitung etc.
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Senior Manager/Director Reporting Consolidation
Work for finance organisations of leading Belgian organization, and partner with them to solve their challenges in the domain of IFRS
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Senior Consultant Compliance (m/w/d)
Als Senior Consultant Compliance (m/w/d) begleitest du spannende Projekte und arbeitest in einem Team, das mit Leidenschaft berät.
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International Tax Advisory - Senior Manager - Muscat, Oman
Your primary focus will be advising global companies on the various regional and international tax implications of their operations.
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Business Reporting (Senior Analyst)
To perform analysis with comment for Plan & Actual comparison for Fixed and Variable manufacturing cost and capacity utilization.
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Purchase-to-Pay (Analyst)
Provide Accounts Payable transaction processing support to deliver Accounts Payable services to BSSCKL‘s customers.
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