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- Approved employer, Compliance/risk, Banking and financial services, Permanent, Full time, Europe 320
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- Direct employer 138
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Qualified accountant
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Found 138 Compliance/risk, Banking and financial services, Permanent, Full time, Qualified accountant jobs
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Fund Compliance Representative
Assist the Fund Administration Compliance Supervisor and Manager in developing ways to enhance and automate the compliance function.
New
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Junior Indirect Tax Analyst - HUB
Basic previous experience in VAT compliance, ideally in a multinational setting is highly appreciated.
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Valuation Control Supervisor – Global Spread Products (GSP)
Perform Independent Price Verification (IPV), calculate and/or verify Valuation Adjustments, and perform Fair Value Levelling.
New
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Specialist in IT Assurance in Audit
Analysis of business processes supported by IT systems, business process testing. Identification and analysis of IT risks.
New
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Valuation Control Supervisor - GSP
Supervise Valuation Control Analyst(s), act as a reviewer and first point of escalation.
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Senior Associate Transfer Agency
Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries.
New
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Senior Accountant in Statury Reporting - Caseware Support
Manage access controls and conduct periodic security checks for Caseware Cloud to ensure adherence to security policies, addressing any discrepancies.
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Investor Services Representative
Reconciliation of all cash transition accounts, completing source of funds on incoming subscription money and ensuring cash is in order.
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Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Tax Compliance Specialist (Junior Specialist)
Supporting the team in connection with VAT compliance queries from clients. Supporting the team during tax audits.
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Legal Entity Controller – Associate
Prepares of monthly and quarterly financial reports and presentation to senior management.
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Finance Regulatory Reporting, Associate 2
Prepare the regulatory calculations and regulatory form for each client, working with the client to close any client queries for each filing cycle.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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UKI Tax & Law - Global Compliance & Reporting - Corporate Tax Manager - Leeds
Working in conjunction with other tax specialist teams. Involvement in tax audit engagements.
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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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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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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Senior Financial Auditor - Hybrid
As an experienced audit consultant, you will participate in audit projects in various branches of economics, including the fuel and energy.
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Senior Employment Tax Advisor - Financial Services - London
Build and maintain tax relationships with clients and provide high levels of client service.