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Compliance/risk
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Qualified accountant
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Found 553 Compliance/risk, Direct employer, Qualified accountant jobs
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Credit Controller (Thai Speaker)
Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective.
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Securities Valuation, Associate 2
Continuously expand and improve knowledge of financial instruments, corporate actions, and best valuation practices.
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Private Equity Fund Accounting and Administration, Senior Associate
Preparing supporting work papers for financial statements, portfolio schedules and capital account allocations.
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Site Finance Business Partner
Ensure close control of inventories transactions, cycle counts execution, production orders accuracy, and overall SAP good practices.
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Corporate Compliance Officer, Officer
Work with colleagues in the successful and timely execution of the Compliance Oversight Program.
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Associate Executive – Corporate Accounting
Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our obligations.
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Country Compliance Controller
Ensures maintenance of accurate and complete financial records, in compliance with both legal requirements, local accounting and IFRS standards.
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Transaction Management, Assc2
Contribute to on-going process improvement initiatives to add further control and organization around the trade life-cycle.
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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.).