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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Permanent
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- Full time 535
- Direct employer 535
- Entry level 7
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Found 535 Compliance/risk, Permanent jobs
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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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Senior Tax Consultant | Corporate Tax
Advise clients in a range of different industries on various tax matters.
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Assistant Tax Manager
Managing the tax compliance cycle (delivered by our dedicated central tax service team).
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Manager | Corporate Finance, M&A Advisory
Preparation of project documentation: teasers, information memorandum, financial forecasts, client presentations, etc.
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Tax Senior Consultant - Transfer pricing (m/f)
Preparation of transfer pricing documentation, including preparation of functional and economic analyses.
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Consultant Corporate Governance & Compliance / Financial Services Industry (m/w/d)
Unterstützung in der Prüfung und Beratung in den Bereichen Regulatory-Compliance, Securities-Compliance, Outsourcing und/oder Interne Revision.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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Tax Project Manager
Interacting with other Deloitte in EMEA region & beyond as part of regionally coordinated corporate tax compliance & group tax provision engagements.
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Junior Consultant in Risk Management Group, Consulting Services
Possess strong analytical and problem-solving skills. Self-motivated and willing to ask probing questions to identify client opportunities.
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Expatriate Tax Manager - UK&I - Bristol
Responsible for a portfolio of clients with inbound expatriates to the UK and UK outbounds.
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Head of EMEA & APAC Sales, Global Cash Business - State Street Global Advisors
Ensure that the EMEA and APAC Sales teams operates in compliance with internal and external regulations.
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Principal Auditor, CIB2S, IPS & GB – Assistant Vice President
Executes high-quality and in-depth audit assignments, as well as ad-hoc projects and investigations.
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Tax Manager - TCRM Risk Management
Contribute to people initiatives, including retaining and training international tax professionals.
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Finance Analyst
To provide financial analysis of key cost information in compliance with the contract to enable recovery of costs.
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Senior Konzultant – Kapitálové trhy
Na denní bázi budete v kontaktu s klienty, pro které budete připravovat jednotlivé nabídky a seznamovat je s nabízenými službami.
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Senior Business Analyst, Officer
Implement procedural changes to improve performance of the department or of related business areas.
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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External Audit Manager Chisinau
Understanding of risk-based auditing and risk and control strategies. Compliance with and understanding of regulatory requirements.
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Financial Operations Officer
Perform portfolio analysis and monitoring, risk management, and reporting.