Approved employer jobs in Europe
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Europe
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- Belgium 7
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- Germany 50
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- Poland 37
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- United Kingdom 64
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Compliance/risk
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Permanent
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- Full time 257
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Qualified accountant
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Found 257 Compliance/risk, Permanent, Qualified accountant jobs
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Senior Consultant Risikomanagement / Financial Services (m/w/d)
Deine Expertise wird sofort in spannenden und vielseitigen Projekten eingesetzt - als wichtiger Teil eines hoch ambitionierten, motivierten.
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Financial Services Tax & Law - Global Compliance and Reporting - Senior Manager Bristol
Managing the successful delivery of tax projects, ensuring technical excellence and a practical/business driven approach.
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Senior Consultant Kapitalmarkt / Risk & Regulatory (m/w/d)
Analyse: Du tauchst ein in regulatorische und aufsichtsrechtliche Fragen (u. a. MiFID II / MiFIR, WpHG, MaComp).
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Senior International Accounting and Reporting Services
Acting as the day-to-day contact with our clients on operational matters: Transactional Accounting, Management Reporting and Statutory Accounting.
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Join Our Talent Community: KPMG Tax - Midlands
Corporate Tax – UK & International – Compliance & Advisory.
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Risk Assurance - AML Associate (m/f/d)
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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Consultant Financial Services Assurance (m/w/d)
Du analysierst und implementierst neue Geschäftsmöglichkeiten und Prozesse zur Umsetzung regulatorischer Anforderungen.
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Senior Consultant Regulatory Advisory / Financial Services (m/w/d)
hinaus bereitest du aktuelle bankaufsichtlich relevante Veröffentlichungen und Themen sowie regelmäßig erscheinende Publikationen fachlich auf.
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Senior Consultant Steuerberatung - Business Tax Compliance (m/w/d)
Eigenständig übernimmst du Teilaufgaben bei anspruchsvollen Projekten wie der Gestaltung eines effektiven Datenmanagements der Steuerabteilung.
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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Finance & Reporting Specialist
Taking ownership of and ensuring the accuracy of the monthly billing process for the different TLDC teams.
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Financial Services Tax & Law - Global Compliance & Reporting - Tax Senior - London
Join EY’s Financial Services (FS) Tax practice as a Senior Advisor & you will be helping clients meet the complex demands of today’s tax environment.
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Direct Tax Senior
Preparation of impact assessment models and gap-fit analysis based on the client ERP and tax accounting/ reporting system.
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Senior, Global Compliance and Reporting
Supporting the team in the delivery of direct tax advisory projects for various direct taxes such as corporation tax.
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Assistant, Global Compliance and Reporting
Working with the team on a broad range of interesting clients, dealing directly with clients on a day-to-day basis to manage direct tax compliance.
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Аналітик(иня) фінансових ризиків
Pозробка, оптимізація, підтримка статистичних / аналітичних моделей для оцінки ризику.
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UKI Tax and Law - Global Compliance and Reporting - Corporate Tax Senior - Reading
Provide exceptional client service and contribute to the efficient and successful delivery of tax services.
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.