Approved employer jobs in Europe

Found 578 Compliance/risk jobs

• (Senior) Consultant - Investment Management / Strategy, Risk & Transformation (m/w/d)

  

  • Berlin, Düsseldorf, Frankfurt (Main), Hamburg, Hannover, München, Stuttgart
  • Competitive salary + benefits
  • Deloitte Germany

  Du unterstützt unsere Kunden bei der Anpassung an regulatorische Anforderungen anhand deiner ausgeprägten Regulatorik-Kenntnisse.

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• (Senior) Manager Internal Controls Assurance - DAX 40 / Business Assurance (m/w/d)

  

  • Düsseldorf, Berlin, Frankfurt (Main), Hamburg, Hannover, Köln, Mannheim, München
  • Competitive salary + benefits
  • Deloitte Germany

  You actively advise well-known international companies and lead teams in the audit of internal control systems as part of the annual audit.

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• Consultant Financial SPA and Dispute Advisory (non-legal) (m/w/d)

  

  • Frankfurt (Main), Düsseldorf, Köln, Mannheim und München.
  • Competitive salary + benefits
  • Deloitte Germany

  Du unterstützt gemeinsam mit dem Team bei der Vorbereitung möglicher Gegenargumente für den Mandanten.

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• Senior Consultant Regulatory Advisory - Compliance / Financial Services (m/w/d)

  

  • Berlin
  • Competitive salary + benefits
  • Deloitte Germany

  Du berätst Banken bei regulatorischen Anforderungen im Bereich Compliance und IKS mit dem Schwerpunkt Geldwäscheprävention und Finanzsanktionen.

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• Central Outsourcing Officer, Managing Director

  

  • Munich, Germany; Frankfurt, Germany;
  • Not disclosed
  • State Street

  Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.

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• Senior Consultant / Manager Financial Regulation / International Banks (m/w/d)

  

  • Frankfurt (Main), Berlin, Düsseldorf, Hamburg, Hannover, Köln, Leipzig, Mannheim, München
  • Competitive salary + benefits
  • Deloitte Germany

  du Verantwortung und arbeitest interdisziplinar mit Tax & Legal, Consulting und Financial Advisory zusammen.

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• (Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d)

  

  • München
  • Competitive salary + benefits
  • Deloitte Germany

  Als Teil von Expert:innenteams übernimmst du die aufsichtliche Prüfung als Teil der Jahresabschluss.

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• Macro Index Product Controller

  

  • London, UK
  • Highly competitive compensation package
  • J.P. Morgan

  You will be responsible for independent, accurate and timely analysis of daily profit and loss (P&L) and Risk for the Rates Index Trading Desk.

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• Consultant (m/w/d) Risk & Regulatory - Structural Efficiency

  

  • Frankfurt (Main), Berlin, Düsseldorf, Hamburg und Köln
  • Competitive salary + benefits
  • Deloitte Germany

  Umsetzung: Mit deinem Team setzt du neue aufsichtsrechtliche Anforderungen, wie MaRisk, Intermediate Parent Undertaking / EBA-Guidelines um.

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• Senior Transfer Pricing Officer

  

  • Katowice, Warsaw, Poland
  • Competitive salary plus great benefits
  • TMF Group

  Guiding and supervising Junior Transfer Pricing team members in preparation of transfer pricing analyses and reports.

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• Senior Manager Operational Finance / Post-Merger-Integration & Carve-out (m/w/d)

  

  • Berlin, Düsseldorf, Frankfurt (Main), Hamburg, Köln, München und Stuttgart
  • Competitive salary + benefits
  • Deloitte Germany

  Du verantwortest die Steuerung von (Teil-) Projekten, analysierst Finanzprozesse, entwickelst Umsetzungslösungen dafür.

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• Senior Consultant / Manager Regulatory Advisory / Risk Management (m/w/d)

  

  • Berlin, Düsseldorf, Frankfurt (Main), Hamburg, München und Stuttgart
  • Competitive salary + benefits
  • Deloitte Germany

  Du berätst Mandanten in aufsichtsrechtlichen Fragestellungen einschließlich der regulatorischen Anforderungen an das Risikomanagement.

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• Assistant Manager - Real Estate

  

  • Jersey, UK/Hybrid
  • A competitive and comprehensive benefits package
  • CSC

  Carefully review aged debt and other financial information as required by the Finance Group.

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• Indirect Tax Analyst (Perm)

  

  • Cork, County Cork, Ireland
  • Unspecified
  • Apple

  Responsible for preparation and submission of Indirect Tax declarations to various authorities within designated tight deadlines.

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• Senior Consultant Internal Controls Assurance / Business Assurance (m/w/d)

  

  • Berlin, Düsseldorf, Frankfurt (Main), Hamburg, Hannover, Mannheim, München, Nürnberg und Stuttgart
  • Competitive salary + benefits
  • Deloitte Germany

  Du leitest und coachst ein Team bei der Prüfung und prüfungsnahen Beratung des Internen Kontrollsystems im Rahmen der Jahresabschlussprüfung.

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• Manager Accounting (Finance Operations) - Global Compliance & Reporting (w/m/d)

  

  • Stuttgart, Germany
  • Competitive salary
  • EY

  Das erwartet dich bei uns - Erfahrungen, von denen du ein Leben lang profitierst Als Teil unseres Global Compliance & Reporting-Teams in Berlin, Ha...

  View details Manager Accounting (Finance Operations) - Global Compliance & Reporting (w/m/d)

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• Valuation Control Analyst – Commodities

  

  • Budapest, Hungary/Hybrid
  • Not disclosed
  • Citi EMEA

  Identify pricing issues and control deficiencies that may require special attention with a critical analysis of the risks involved.

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  • 1 day ago
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• Transakční poradenství – konzultant/ka

  

  • Czech
  • Competitive salary + benefits
  • KPMG Česká republika

  analýze finančních dat, finančních projekcí, produktů atrhu, peněžních toků, účetnictví ainformačních systémů.

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• Investor Services Administrator

  

  • Krakow, Poland
  • Not disclosed
  • HedgeServ Ltd

  Serve as daily client operational contact for investor servicing and maintain good relationships with clients.

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  • 1 day ago
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• Manager, Global Indirect Tax – Advisory and Planning

  

  • London, UK; Seattle Campus – Washington
  • $110 500 to $155 000
  • Expedia Group

  Analyze VAT legislation across multiple jurisdictions, outlining the VAT implications of business initiatives and tax requirements.

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  • 1 day ago
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