Approved employer jobs in Europe
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Approved employer
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Europe
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- Belgium 16
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- United Kingdom 170
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Compliance/risk
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Direct employer
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- Entry level 23
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Found 381 Direct employer, Compliance/risk jobs
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AML/Compliance Internship (f/m) from April 2021
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
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Business Analyst - Operational Risk & Resiliency - Global Markets Ops
DEPARTMENT OVERVIEW:The Global Markets Ops Productivity & Innovation group is a global function that provides senior management with business intel...
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Senior Business Analyst (Risk Technology) / VP
Risk Technology is involved on delivering solutions to the Rates Trading desks. This team develops and maintains a complete suite of Risk technolog...
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Internal Audit, Integrated Risk, VP
The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of C...
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Junior Consultant in Financial Services Risk Management/Prudential Regulation
You will perform business analysis around regulatory topics in the banking industry in Luxembourg.
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Junior AML/Compliance Consultant (f/m) as of September 2021
You will work in a high-performing and inclusive environment that offers you great opportunities to develop an interesting and fulfilling career.
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IT Auditor
As an IT Auditor you will contribute technically to Risk Assurance client projects and internal projects.
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Market Risk Analyst Expert, Officer
Assist the team with reconciliation of risk results against accounting reports and independent data.
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Custody Client Transitions Senior Specialist, Senior Associate
Plan and manage transition analysis, preparation and execution with effective use of time and resources.
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AML/Compliance Internship (f/m) from October 2021 to April 2022
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues.
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Junior IT Auditor (m/f)
A significant component of your work will be to support the Financial Audit as a member of integrated audit teams.
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Firmwide Controllers - Business Management Specialist
The role of a business manager is dynamic and can vary from business to business, in line with the priorities of the different lines of business.
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Senior Associate, Audit - Kent, Maidstone
At a time of continued growth in our Maidstone office we are recruiting for a qualified Senior Associate to join our Audit/Assurance team.
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Forensics Partner
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
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Internal Audit Senior Manager
Manage an Internal Audit / Controls team in conjunction with Partners/Directors to ensure timely and accurate delivery of complex technical IA audits.
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Forensic Director - Bristol
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
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OTC Derivatives Expert, Officer
You will be responsible for operating model, identifying potential risk or problem situations, conducting impact analysis and resolving issues.
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Futures Sales Trader – Analyst or Associate
This individual will have entry level industry experience, specifically in Fixed Income markets.
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Project Coordinator
We require a project management coordinator to support the coordination of a significant number of audits at one of our clients.
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Tax Intern (Global Compliance and Reporting)
We’re looking for people who see opportunities instead of challenges, who ask better questions to seek better answers