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Compliance/risk
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Permanent
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Qualified accountant
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Found 539 Compliance/risk, Permanent, Qualified accountant jobs
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Senior Financial Analyst - PEC
Daily tracking and allocation of volumes for the respective process for timely completion in adherence of Service Level Agreement.
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Senior Consultant Financial Crime (m/w/d)
Know-How: Deine Erfahrungen bringst du ein und vertiefst dein Wissen in einem Anti-Financial Crime Bereich, z.B. in Betrugs- und Geldwäscheprävention.
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Consultant Corporate Treasury (m/w/d)
berätst du Industrie- und Handelsunternehmen sektorübergreifend rund um alle Belange des Corporate Treasury.
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Analytik se zaměřením na banky a finanční instituce
Aktivně se budeš podílet na projektech, jako např. návrh a implementace systémů řízení rizik pro finanční instituce a banky, credit risk modelling.
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Consultant Financial Crime (m/w/d)
Du berätst unsere Mandanten von der AML Risikoanalyse über die Ableitung von risikosenkenden Maßnahmen bis hin zur operativen Umsetzung.
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Consultant Financial Risk Accounting (m/w/d)
Für die zunehmend wichtigen Themen Sustainability und ESG-Risiken erarbeitest du gemeinsam mit uns innovative Lösungsansätze.
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Consultant Internal Audit (m/w/d)
Als Consultant Internal Audit (m/w/d) unterstützt du dein Team bei objektiven Prüfungs- und Beratungsdienstleistungen.
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Consultant Regulatory Advisory (m/w/d)
Als Consultant Regulatory Advisory (m/w/d) berätst du nationale und in der EU ansässige Finanzinstitute zu Sustainable Finance.
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Junior Consultant Audit & Assurance (m/w/d)
Als Consultant Audit & Assurance (m/w/d) wirkst du eigenständig bei der Prüfung von Jahres- und Konzernabschlüssen nach HGB, IFRS oder US GAAP mit.
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Senior Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z.B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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Senior Consultant Credit Risk (m/w/d)
Hands-on-Einstieg: Du entwickelst und implementierst Kreditrisikomodelle (Rating-Modelle, Kreditportfoliomodelle, Frühwarnsysteme etc.).
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Senior Accountant - R2R | Finance Shared Service Center | Corporate Services
Review recurring provision, accruals of expenses and amortization. Identify gaps in provisions and accruals.
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Experienced Associate - Tax Payroll
Responsible for the end-to-end payroll processing for client batch headcounts which covers data processing.
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Senior Associate - Tax Payroll
Responsible for the end-to-end payroll processing for client batch headcounts which covers data processing.
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Financial Quality Assurance Senior Analyst
Perform periodic testing and validation of relevant Regulatory Reporting rules and requirements, in line with reporting instructions.
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Alpha Portfolio Services – Associate 2
Resolve discrepancies and take action on complex and escalated matters from external clients and internal departments.
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Financial Reporting, Officer
Performs 1st, 2nd and targeted reviews on client financial statements, quarterly reporting, ensures all regulatory filings are made on time.
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GPT Payment Officer
Knowledge of all banking systems including a good understanding of different client payment processes.
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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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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.