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Compliance/risk
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Permanent
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- Full time 490
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Qualified accountant
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Found 490 Compliance/risk, Permanent, Qualified accountant jobs
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IT SOX Senior Auditor
Develop and maintain an understanding of the various internal control frameworks (COSO and COBIT) and processes to identify risks.
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Senior Consultant Steuerberatung - Business Tax Advisory (m/w/d)
Zur Unterstützung der steuerlichen (Compliance) Prozesse betreust und berätst du rund um die Nutzung innovativer Tools und Tax Technology.
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Financial Reporting Analyst - Lead
Leading the charge, oversee monthly closings, internal reporting, and ensure regulatory compliance across diverse regions.
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Junior Consultant - Indirect Tax
The projects encompass preparation of advisory and compliance indirect tax work covering the value added tax (VAT), excises and customs duties.
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Inventory/ Fixed Asset Analyst
Performing monthly and month-end closing activities to ensure recording of journal entries and to meet business deadlines and requirements.
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SOX Compliance- Emerging Lead
The individual should have the ability to interpret SOX requirements, test & evaluate controls.
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Analyst, Trade Advisory Group
Assist in duty and tax planning initiatives to reduce import duty and tax costs through planning and review opportunities.
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Tax Consultant Global Trade Advisory (Trade Background)
Support for import and export classification determinations, including non-US classification and local country classification validation.
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PMO Specialist
Validating priority/capacity/resource planning and highlighted risks in the Project Proposals and final Project Charters.
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Accountant - I2P | Finance Shared Service Center | Corporate Services
Ensuring VAT compliant invoices while processing local third party invoices, both PO and NPO based.
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Distribution Accountant
Responsible for forecasting the month end outbound distribution charge per business in the flash report & circulating it to businesses.
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OTC Swaps Derivatives, Senior Associate
Administer all derivative trades in investment accounting system and OTC platform accurately and timely.
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Credit Risk Analyst with German
Managing credit risk: performs risk assessments for new and existing customers, proactively flags potential issues.
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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Senior Associate - Assurance (FS)
Keep up to date with local and national business and economic issues, Ensure you are adhering to compliance matters.
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Risk Assurance - AML Senior Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it.
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Konzultant - Interní Audit a Compliance
S tvými kolegy se budeš podílet na realizaci zakázek v oblasti interního auditu a compliance pro klienty z různých odvětví.
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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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Talent Pool – Personal Income Tax Compliance Specialist
Adóbevallások és a területhez tartozó egyéb jellegű ügyfélmunkák szerződéseinek, dokumentációinak kizárólag elektronikus kezelése és rendszerezése.