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Compliance/risk
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- Direct employer 1585
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Found 1,585 Compliance/risk, Permanent, Full time jobs
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Tax Manager - Transfer Pricing - Compliance
Determining key industry features across varied industries that influence the pricing of transactions and preparing transfer pricing analyses.
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Transfer Agency Investor on Boarding Senior Representative
Liaise internally with Client Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required.
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Senior Client Service Manager
Financial Oversight: Partner with Finance to monitor debtor days, address any delays in payment, and resolve outstanding issues.
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AVP GL Analytics
Ideate opportunities that will lead to hard dollar cost saves within the business and help meet and/or deliver forecasts below budget.
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AVP, Financial Markets Cost FP&A
Preparation, Review, analysis and proposing adjustments for monthly RWA process for CCIB business.
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Manager, Risk Assessment & Planning Insight (Singapore, Poland, India, Malaysia)
Awareness of both Bank and GIA strategy to align the outcomes of the Audit Universe, Risk Assessment and Audit Planning methodology.
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VP - CIB Cost FP&A Lead
Managing cost & headcount, articulating performance with non-financial KPIs and accurate forecasting.
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Specialist, FP&A
Ideate opportunities that will lead to hard dollar cost saves within the business and help meet and/or deliver forecasts below budget.
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Specialist, FP&A
Ideate opportunities that will lead to hard dollar cost saves within the business and help meet and/or deliver forecasts below budget.
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Audit Manager, Third Parties and Operational Risk
Participate as a Team Member in audit work, with opportunities to team lead audits depending on the skills of the individual.
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Treasury Capital Markets within Corporate Treasury – Associate/Director (AVP)
Good understanding of investment banks, financial markets, and the role of Corporate Treasury.
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Associate - US Legal Entity Regulatory Control - Digital Tools and Process Improvement Specialist
Re-engineering processes using Alteryx, Tableau, Power BI, and other digital tools to enhance reporting and process accuracy.
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Internal Audit - Non-Financial Risk - Vice President - Hong Kong
Formulate and lead a wide range of assurance activities related to compliance, enterprise risk management, and AML/KYC to assess risks.
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AML/CFT Senior Manager (m/f/d)
Be focused mostly on managing AML/CFT specific client assignments. Assignments cover a large range of activities.
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Audit Senior
Heavily involved in the completion of audit fieldwork/planned substantive and analytical audit procedures, normally on site at client premises.
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Designated Professional (CPA), Indigenous Services
Monitor and ensure the accuracy of financial transactions and reporting, including compliance with regulatory standards.
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Manager, Indigenous Services
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls.
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Audit Senior
Heavily involved in the completion of audit fieldwork/planned substantive and analytical audit procedures.
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Senior Manager Tax
Lead multiple client facing engagement teams responsible for the completion of tax engagements and the preparation of tax returns.
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Market Risk Analyst, Hybrid, Associate 2
Performing reconciliation on a range of data including risk analytics like Value at Risk, sensitivity measures, stress testing results.
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