Approved employer jobs in Europe
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Europe
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- Belgium 14
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Compliance/risk
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Full time
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- Direct employer 546
- Entry level 13
- Part qualified 9
- Newly qualified 6
- Qualified accountant 258
- Manager 232
- Director 23
Found 546 Compliance/risk, Full time jobs
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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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Audit Associate
Assist with the preparation of financial statements for limited companies, LLP’s, and charities from trial balance stage.
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Private Client Tax Senior Manager
Manage your own portfolio and assist in the running of your section and have an input to workflow planning.
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Controls Assurance Specialist
Documents the identified control deficiencies, and provides a risk-based impact & root cause analysis.
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
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Senior Consultant Compliance Management / Business Assurance (m/w/d)
Als Senior Consultant Compliance Management (m/w/d) gibst du durch Prüfung und Beratung Sicherheit in die Compliance-Management-Systeme.
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(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
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Senior Consultant Structural Efficiency / Risk & Regulatory (m/w/d)
Analyse: Du tauchst ein in regulatorische Fragestellungen und deren Auswirkungen auf die Organisationsstrukturen und Prozesse der Mandanten.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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Associate Risk Consultant
Experience international exposure, with opportunities to travel and support clients internationally.
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Senior Consultant Corporate Governance, Compliance, Outsourcing / Audit & Assurance (m/w/d)
Hands-on-Einstieg: In den Bereichen Regulatory bzw. Securities Compliance prüfst du Mandanten, nutzt digitale Prüfungsansätze bzw. verbesserst diese.
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(Senior) Consultant - Investment Management / Strategy, Risk & Transformation (m/w/d)
Du unterstützt unsere Kunden bei der Anpassung an regulatorische Anforderungen anhand deiner ausgeprägten Regulatorik-Kenntnisse.
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(Senior) Manager Internal Controls Assurance - DAX 40 / Business Assurance (m/w/d)
You actively advise well-known international companies and lead teams in the audit of internal control systems as part of the annual audit.
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Consultant Financial SPA and Dispute Advisory (non-legal) (m/w/d)
Du unterstützt gemeinsam mit dem Team bei der Vorbereitung möglicher Gegenargumente für den Mandanten.
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Senior Consultant Regulatory Advisory - Compliance / Financial Services (m/w/d)
Du berätst Banken bei regulatorischen Anforderungen im Bereich Compliance und IKS mit dem Schwerpunkt Geldwäscheprävention und Finanzsanktionen.
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Central Outsourcing Officer, Managing Director
Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.
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Senior Consultant / Manager Financial Regulation / International Banks (m/w/d)
du Verantwortung und arbeitest interdisziplinar mit Tax & Legal, Consulting und Financial Advisory zusammen.
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(Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d)
Als Teil von Expert:innenteams übernimmst du die aufsichtliche Prüfung als Teil der Jahresabschluss.
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Macro Index Product Controller
You will be responsible for independent, accurate and timely analysis of daily profit and loss (P&L) and Risk for the Rates Index Trading Desk.
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Consultant (m/w/d) Risk & Regulatory - Structural Efficiency
Umsetzung: Mit deinem Team setzt du neue aufsichtsrechtliche Anforderungen, wie MaRisk, Intermediate Parent Undertaking / EBA-Guidelines um.
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