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Compliance/risk
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Found 535 Compliance/risk, Permanent, Full time, Direct employer, Qualified accountant jobs
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Associate- Client Entitlements (Fixed Income Division)
Processing requests for entitlements to Morgan Stanley proprietary and third-party vendor electronic trading platforms.
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Associate - Trading Assistant Bulks & Cross Commodity (Fixed Income Division)
Work closely with traders, operations, finance team, and external brokers to ensure timely settlement of trades.
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Credit and Risk Analyst
Identify risks and opportunities in the current processes and rules through complex analysis, using multiple data sources.
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Senior Associate | Corporate Finance, M&A Advisory
Preparation of project documentation: teasers, information memoranda, financial forecasts, client presentations, etc.
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Operations Client Service, Assc2
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted are addressed.
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Operations Client Service, Assc2
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted are addressed.
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Operations Client Service - Senior Associate
Work in conjunction with individuals on the team as well as other business units, shared services/COEs, outsource partners.
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Risk Analytics - Team Lead
Reconcile risk results against accounting reports and independent data. Investigates further where necessary.
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Tax & Legal Services - Corporate Tax Disputes - Senior Associate / Experienced Associate - Kuwait
Review your work and that of others for quality, accuracy, and relevance.
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Quality and Operations - Senior Associate
Provide feedback and support with identifying areas for improvement in the current ECR process, particularly digital enhancements.
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Tax & Legal Services - Tax - Indirect Tax - Senior Associate - KSA
We are looking for the right candidates to join our growing Tax Team in the Kingdom of Saudi Arabia’s Eastern Province.
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Investment Performance Analysis- Senior Associate
Communicate, manage, execute, monitor and review change management (new funds-aggregations-indices-investment structure, etc.).
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Financial Due Diligence Senior Associate - Transaction Services
Analyze and present financial information (i.e. Income, Balance sheet and Cash flow statements), as well as underlying key performance drivers.
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Valuation Control Senior Analyst - GSP
Perform Independent Price Verification (IPV), calculate and/or verify Valuation Adjustments, and perform Fair Value Levelling.
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Expatriate Tax Advisor - UK&I - London
We are currently recruiting for an Expatriate Tax Advisor to join our UK&I team.
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Assurance - Risk Assurance (Internal Audit & GRCP) - Experienced / Senior Associate - Amman, Jordan
Assisting our clients in the deployment and development of their internal audit/internal control function.
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Enterprise - BTA - Assistant Manager - Darwin
Provide tax and accounting advice and solutions to a diverse portfolio which includes small to medium sized entities.
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Alpha Portfolio Services, Senior Associate
Performs work independently and analyzes and recommends solutions to complex and non-routine issues and special projects.
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