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Found 978 Compliance/risk, Permanent, Full time, Direct employer jobs
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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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Senior Associate - Transfer Pricing
Proactively managing a portfolio of clients and projects including all aspects of financial and risk management.
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Senior Manager/ Director - Corporate Tax DDX
Extensive Australian corporate tax reporting and compliance experience, including preparation and review of tax effect accounting calculations.
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Senior Consultant Financial Risk Advisory / Banking & Capital Markets (m/w/d)
Im komplexen Spannungsfeld aus Rechnungslegung, Regulatorik und Management Reporting steuerst du die Finanz- und Risikokennzahlen.
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Senior Consultant Insurance / Riskmanagement (m/w/d)
Prüfung:ZurUmsetzung und Beurteilung der Compliance des Risikomanagements zu gesetzlichen und regulatorischen Anforderungen trägst du bei.
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Associate / Senior, Audit (Offshore Team Based in Malaysia)
Prepare and/or review of audit documentation for corporate governance and financial reporting.
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Senior Consultant/Manager | Enterprise | Risk Assurance
Deliver a variety of Risk Assurance and Risk Advisory projects, including internal audit, compliance, regulatory audit, performance audit.
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Assistant Manager, Audit
Review financial statements and ensure compliance with disclosure and regulatory requirements.
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Fund Services Accounting Manager - Vilnius
You will be responsible for the financial monitoring of the client portfolio (including client invoicing).
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Finance Project Team - Project Manager
Working independently as a Senior Business Analyst analysing regulatory requirements.
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(Senior) Consultant ESG Insurance (m/w/d)
unterstützt du bei der Beratung nationale und internationale Versicherungskunden zum Thema Sustainable Finance und ESG-Regulierung.
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Legal Entity Controller – Associate
Prepares of monthly and quarterly financial reports and presentation to senior management.
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UKI Tax & Law - Global Compliance & Reporting - Corporate Tax Senior Manager - Birmingham
Due to significant growth following a number of high profile client wins we are looking for an experienced and driven Senior Manager.
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Senior Associate/Senior - Indirect Tax (KDN ACDC) (Petaling Jaya)
Reviewing VAT, WHT and other tax related reports prepared by junior colleagues.
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Finance Regulatory Reporting, Associate 2
Prepare the regulatory calculations and regulatory form for each client, working with the client to close any client queries for each filing cycle.
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Senior Executive – Fund Accounting
Compliance and regulations hasnever been more complex; you’ll need to ensure we comply and meet our KYC obligations.
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Senior Consultant Insurance & Compliance (m/w/d)
Du unterstützt bei der Beratung interessanter Projekte bei nationalen und internationalen Versicherungskunden zu regulatorischen Fragestellungen.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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Accountant
Payments and receipts reconciliation with bank statement, and preparing bank reconciliation on a regular basis.
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(Senior) Consultant Geschäftsmodelle / Energiewirtschaft (m/w/d)
Hands-on-Einstieg: Du gestaltest und implementierst vielfältige Management-Instrumente wie Reporting-, Planungs.