Approved employer jobs in Europe
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- Belgium 37
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Compliance/risk
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- Entry level 8
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Found 545 Direct employer, Compliance/risk, Permanent, Full time jobs
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Senior Project Actuary
We are seeking a Senior Project actuary to lead on the Actuarial Reporting and Change interaction with growth projects, including new product launc...
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Consultant - Global Employer Services
Tanácsadó levelek készítése az ügyfelek részére munkavállalói juttatások adózása témákban.
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CIB F&BM – EMEA Currencies and Emerging Markets (CEM) - Business Manager - VP
Align front office teams and support groups (Finance, Tech, Risk, Ops, Market Risk, Legal, Tax, Compliance, HR etc) to business priorities.
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Risk Assurance - AML Associate (m/f/d)
You will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Custody Client Services- Senior Associate
Day to day liaison with our clients and their agents in respect all Custody Operations functionality.
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Business Controls, Vice President
Heading the central SSBI Lux Branch Outsourcing team, including 3rd party risk management (TPRM), and IFDSL oversight.
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Core Operations Specialist, Associate 2
Monitor & process all activity in a variety of payment queues and systems accurately, timely and by agent bank deadlines.
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Operational Risk, VP
Support the design and development of a CBS Operational Resilience profile to support a second line view of the CBS resilience capabilities.
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Junior Auditor | Chisinau Office
You’ll work closely with our clients to understand their business, the risks they face and their internal controls.
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Risk Assurance - IT Audit and Controls Associate (m/f/d)
Embed data analytics and data mining techniques in audit digitalisation, using tools such as SQL, Python, Alteryx and visualisation tools.
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Financial Account Manager: Depositary
Monitor and reconcile cash that flows in and out of the investment accounts and look for significances and inconsistencies.
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Risk Assurance - Internal Audit/Internal Control Associate (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Corporate Tax Manager
You will be expected to provide a range of corporate tax services and business advice to a variety of tax clients in an array of sectors.
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Junior Risk Assurance - IT-Audit und - Kontrollen (m/f/d)
Nehmen Sie an IT-Audits teil, die ein breites und interessantes Spektrum von Geschäftsprozessen für Kunden.
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CIB F&BM Cross LOB Projects Controller – Associate
Work with LOB Product Control and Business Management to document and report the CIB Legal Entity Booking Model.
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Audit Assistant
As an Assistant in our Audit department you will be involved in the completion of audit fieldwork/planned substantive and analytical audit procedures.
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Corporate Tax Assistant Manager
You will be expected to provide a range of corporate tax services and business advice to a variety of clients in an array of sectors.
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Senior Consultant - Financial Accounting & Reporting
Accounting, reporting, and controlling process design and information systems implementation.
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Management Accounts Associate
Preparing all journals to be posted on the appropriate Enterprise Resource Planning system.
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Senior IT Audit Manager
Working as part of our team you will assist in providing independent, challenging and risk focused assurance to support BoI.