Approved employer jobs in Europe
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Compliance/risk
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Found 99 Compliance/risk, Digital, Permanent, Full time jobs
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Controls - Senior Executive
An understanding of assurance reporting standards including ISAE 3402, ISAE 3000 and SSAE 18, SOC 2.
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Investment Compliance Analyst, Associate 2
Liaises with internal clients and supporting departments for the purpose of obtaining key inputs.
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Procesní a forenzní poradenství – Konzultant/ka
Mapování a optimalizaci procesů v klíčových oblastech (např. O2C, P2P, MM, GL, Treasury, Asset Management, Operations).
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Internal Audit IT Assistant Manager
You will be responsible for delivering IT risk based internal audit work to a range of public sector clients.
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Assistant Manager (Administration Team) - Private Equity
Consider at all times the “Money Laundering” and “Know Your Clients” issues and report any concerns to the Compliance Team.
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Global Business Services - Executive - Bristol
Reviewing postings made by junior team members and management pack preparation for various client entities.
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Forensic Technology & Discovery Services Consultant
Work on multiple client engagement teams that assist in performing computer fraud and forensic investigations; electronic discovery.
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Technology Risk - Contract Risk Services - Manager (BC)
Reviewing contract terms and conditions to understand obligations in a contract and areas of risk e.g. self-reporting, trust based relationships etc.
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Head of the Audit Central Analytics Team, Managing Director, Hybrid
Partner in leading innovation and digitization in Corporate Audit by highlighting potential use cases & piloting advanced analytic techniques.
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Head of Operational Resilience
Maintain a clear and comprehensive Operational Resilience Risk framework, policy and standards to ensure Group Resilience.
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Statutory Reporting Manager
Ensure smooth delivery of financial statement close process and statutory reporting.
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KYC Specialist – Quality & Risk Management
Provádět kontroly z oblasti AML a KYC, zajišťovat, zpracovávat, prověřovat a analyzovat podklady k akceptaci a kontrole klienta.
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Project Management Officer
You will draft appropriate project plans and keep these up-to-date and under control as the project evolves.
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IT Audit Pro Management Consulting – Associate Consultant
Naučíte se ověřovat nastavení a fungování IT systémů. Mapovat IT procesy a ověřovat jejich soulad s regulatorními požadavky a best practices.
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Governance, Risk & Compliance Technology Manager, Risk Consulting - London
We are looking for an ambitious and motivated individual who will play a key role in supporting the growth of our Risk Consulting team.
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R&D IT Senior - Open to Flexible Working - Open to Location
To contribute to the efficient and successful delivery of R&D tax services to the client inclusive of all tax technical elements.
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Financial Risk Management – Junior konzultant/ka
Analýzy různých regulací a vyhodnocení jejích dopadů na aktivity, procesy, ziskovost či regulatorní ukazatele a to zejména u bankovních klientů.
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Program Management Analyst
Assisting in development of the pragmatic feature solutions for transitioning from various non-strategic solutions to Everest.
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Derivatives COE Middle Office, Senior Associate
Carry out core, complex and custom processing activities and implement ways to standardise when possible in accordance with established procedures.
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Derivatives COE Middle Office, Senior Associate
Coach the team to multitask, ensure accuracy and execute against pre-determined deadlines in accordance with established procedures.