Approved employer jobs in Europe
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Europe
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- Belgium 16
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Compliance/risk
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- Full time 566
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Direct employer
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- Entry level 17
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Recruiting now
Found 589 Direct employer, Compliance/risk jobs
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Intern (COO Operations)
Manage the coordination and implementation of Restricted Lists, Fee changes and Dormant Account closures.
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Financial Services - Tax & Law - Global Compliance & Reporting - Corporate Tax Manager
Ensuring technical excellence and practical/business driven approach taken on all projects.
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UKI Tax & Law - Global Compliance & Reporting - Senior Corporate Tax Advisor - Newcastle
Provide exceptional client service and contribute to the efficient and successful delivery of tax services.
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Transaction Services Manager
Scope, prepare and review reports and documents using PowerPoint. Prepare and review analysis in Excel.
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Independent Non-Executive Director, State Street Custodial Services Ireland ltd
Ensuring that all decisions are properly informed, which will involve reviewing relevant management information.
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Senior Financial Reporting Consultant / Manager in Finance Consulting
Improving the finance statements closing process, consolidation process and overall reporting cycle.
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Accounting and Financial Reporting Associate Director
To actively coach and develop our team. This includes acting as a line manager, mentor and performing job appraisals.
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Senior Audit Manager, Assurance, Belfast
Preparation of audit project proposals, budgets, negotiations over fee and contract terms.
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Corporate Tax Manager
Liaising with colleagues across the business to ensure that the firm tax compliance requirements are met.
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Business Restructuring Senior Manager
You’ll be a Senior Manager providing senior leadership to the team, including proactively managing larger and more complex client engagements.
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Senior Consultant – Credit Risk and IFRS9 Assurance and Advisory
Budete součástí týmu zaměřeného na bankovní instituce v oblasti modelování rizik (credit risk modelling) a finančního reportingu (IFRS 9).
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AML/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 Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Business Restructuring Manager
You’ll be able to quickly build up a strong rapport with management in often difficult and highly pressured circumstances.
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Finance Transformation - Senior Manager BC
Monitor progress, manage risk, and ensure key stakeholders are kept informed about progress and expected outcomes.
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Credit and Risk Systems Analyst
Identify risks and opportunities in the current processes and rules through complex analysis, using multiple data sources.
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Investment Fund Risk Junior
Assist our clients in the implementation of risk & fund analytics solutions, with a focus on regulatory market risk and performance metrics.
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Regulatory Risk Reporting - Associate
Co-ordinate/project manage the quarterly COREP reporting suite for regulated entities including all the COREP returns.
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EY Türkiye - Consulting New Graduate 2024
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Senior Manager | Corporate Finance, M&A Advisory
Preparation of project documentation: teasers, information memorandum, financial forecasts, client presentations, etc.