Approved employer jobs in Europe
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Approved employer
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Europe
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- Belgium 7
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Compliance/risk
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Banking and financial services
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Full time
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- Direct employer 139
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Qualified accountant
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Found 139 Compliance/risk, Banking and financial services, Full time, Qualified accountant jobs
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Risk Assurance - Internal Audit - Senior Associate (m/f/d)
Assist our clients in the deployment and development of their internal audit function.
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Personal Tax Executive
Personal Tax compliance completion and reviews for a range of individuals, partnerships and trusts and estates.
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Senior Associate VAT Compliance (m/f/d)
Oversee a portfolio of local and international clients in various industries to assist them in their VAT compliance obligations.
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Centralized Modeling, Analytics & Operations, Officer, Hybrid
Support the process, analytics and governance of the EMEA legal entities capital adequacy and liquidity assessment.
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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Personal Tax Executive
Personal Tax compliance completion and reviews for a range of individuals, partnerships and trusts and estates.
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Portfolio Management Analyst, State Street Global Advisors, Officer
Assisting investment managers in the preparation and monitoring of daily cash flow and rebalancing activity for portfolios.
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Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Senior Consultant in Risk Assurance Services (IT Audit)
Analyse and document clients’ business processes, perform relevant control testing, including for the SOX purposes.
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Internal Audit Senior Risk Advisory
In this exciting role, you will deliver, supervise and/or manage multiple assignments of high complexity and variety in line with BDO’s approach.
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Senior Associate Corporate Tax Compliance (m/f/d)
Answer to tax technical questions from clients in the framework of their compliance and structuring process.
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IT Audit - Global Markets, Officer, Hybrid
Devise effective and efficient tests of key controls, executes and documents audit tests and concludes on the effective operation of controls.
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Senior Fund Accountant - 3 Month FTC
Liaise with auditors to ensure the timely completion of audits for fund and fund related entities.
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Senior Fund Accountant
=Ensure that current accounting standards (UK GAAP, IFRS or US GAAP) and best practice principles are applied to the accounts production process.
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Senior Fund Accountant (m/f/d)
Be responsible for a portfolio of international clients investing in varied alternative asset classes following different GAAPs.
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Wealth & Asset Management - Junior Consultant
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Corporate Audit, Officer
Leverage the division’s audit methodology to independently identify and evaluate risk.