Approved employer jobs in Europe
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Approved employer
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Europe
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- Belgium 7
- Cyprus 5
- Czech Republic 3
- Hungary 8
- Ireland 8
- Lithuania 12
- Luxembourg 18
- Malta 3
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- United Kingdom 47
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Compliance/risk
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Banking and financial services
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- Full time 139
- Direct employer 140
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Qualified accountant
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Found 140 Compliance/risk, Banking and financial services, Qualified accountant jobs
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Junior Consultant in Risk Management Group, Consulting Services
Possess strong analytical and problem-solving skills. Self-motivated and willing to ask probing questions to identify client opportunities.
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Senior Business Analyst, Officer
Implement procedural changes to improve performance of the department or of related business areas.
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Financial Operations Officer
Perform portfolio analysis and monitoring, risk management, and reporting.
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Trading Analyst
Assist the trading desk in cleaning up risk issues, consolidating executed documentation, and with counterparty due diligence, vendor onboarding.
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Reward Tax Advisor - London/Reading/Birmingham/Manchester
Contributing to the successful delivery of employment tax projects and ensuring technical excellence.
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Partner
Leading client relationships, including with large corporates and clients operating internationally.
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Associate Fund Accounting (m/f/d)
Working in a team, your role will encompass participation in all areas of Fund Administration, Accounting and Tax.
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Project Management- Associate
Facilitates resolution of the book of data quality issues; leads stakeholder working groups to progress issues through lifecycle.
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Accounting & Compliance Reporting Senior
Preparing management accounts, budgets and other financial reports required by clients.
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Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
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Senior Internal Audit & Controls Executive Risk and Advisory
You will help design and implement practical and cost-effective enterprise risk management solutions.
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Credit Risk Modelling Senior Analyst
Follow rigorous analytical solution and documentation processes and quality standards.
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Actuary – Senior Konzultant/ka (Brno)
Vývoji avalidaci modelů zaměřených namodelování peněžních toků vpojišťovnách.
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Regulatory Reporting - Associate
Performs the credit and/or market risk computation and calculation that are part of the regulatory obligations.
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Auditor and Senior Auditor
Assist in the performance of audits, specifically focusing on fieldwork and testing the internal control environment of State Street Corporation.
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Junior Accountant
Prepare financial reportings tailored to our clients' and their investor’s needs mainly from asset management industry.
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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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Currencies and Emerging Markets Product Control
Partners with the business to drive forth and implement robust controls and new business initiatives.