Approved employer jobs in Europe
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Approved employer
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Europe
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- Belgium 14
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- Ireland 32
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- Poland 58
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- United Kingdom 219
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Compliance/risk
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- Full time 542
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Direct employer
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- Entry level 13
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Found 565 Direct employer, Compliance/risk jobs
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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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Regulatory Middle Office, MIFID II Reporting & Monitoring | Treasury Team | Risk Advisory
Effectively contribute towards the exercise of the Asset Management business post trade and transaction reporting obligations.
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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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Corporate Tax Manager
An ability to take ownership of work and a can-do attitude are essential for this role.
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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 Process Manager OTC
Shaping Finance Hub strategy in alignment with the strategy of HGSS Center and HEINEKEN Global Finance Strategy.
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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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Corporate Tax Senior - Advisory
Support in delivering revenue and profitability targets, winning new work and delivering complex advice.
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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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Director, Government & Infrastructure, Strategy and Transactions, Belfast
Actively managing project financials and administration including client take on process, WIP control, billing etc.
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Business Analyst spécialisé en Finance, Risque et Compliance - F/H
Venez vivre au cœur du changement et rejoignez-nous en tant que Business Analyst spécialisé en Finance, Risque et Compliance - F/H . Coaché par un...
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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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Accounting and Financial Reporting Supervisor
Preparation of statutory financial statements and undertaking ad hoc financial reporting assignments as required.
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Risk Manager
You will conduct risk assessments and work closely with senior management to help identify, mitigate, and manage enterprise risks across the business.
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Corporate Audit, Officer
Leverage the division’s audit methodology to independently identify and evaluate risk.
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Junior Tax Compliance Analyst
Assist multinationals in complying with their VAT obligations in EMEA and other related topics (registrations, audits, etc.).
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Operations Governance Officer
Perform various independent reviews on internal processes and report findings where necessary.