Approved employer jobs in Europe
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Approved employer
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Europe
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- Belgium 7
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- Ireland 13
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- Poland 38
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Compliance/risk
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- Full time 247
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Direct employer
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Qualified accountant
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Found 248 Direct employer, Compliance/risk, Qualified accountant jobs
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Defence Business Services - DBS Finance Operations, Management Reporting
Ensuring that financial reporting is accurately completed both within corporate reporting systems.
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Junior Accountant
Prepare financial reportings tailored to our clients' and their investor’s needs mainly from asset management industry.
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Personal Tax Executive
Personal Tax compliance completion and reviews for a range of individuals, partnerships and trusts and estates.
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Senior Financial Auditor
Act as a Senior on Audit engagements in the field, lead a team in planning, managing and executing Audit engagements.
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Operating Analyst | Treasury Team | Risk Advisory
Owning and steering the onboarding process on behalf of the desk for all client types and products.
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Currencies and Emerging Markets Product Control
Partners with the business to drive forth and implement robust controls and new business initiatives.
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Indirect Tax - Associate
As an Indirect Tax – Associate in the Tax department you will cover tax risks within the EMEA region for a wide range of businesses.
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Junior Tax & Mobility consultant
You will be engaged in complex compliance and advisory work; working with colleagues all over the globe, preparing tax returns.
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Financial Reporting Senior Officer
Mapping of financial data, preparation, and review of regulatory reporting to regulators of Luxembourg (CSSF, BCL).
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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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Risk Assurance - Internal Audit - Senior Associate (m/f/d)
Assist our clients in the deployment and development of their internal audit function.
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Personal Tax Executive
Personal Tax compliance completion and reviews for a range of individuals, partnerships and trusts and estates.
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Senior Associate VAT Compliance (m/f/d)
Oversee a portfolio of local and international clients in various industries to assist them in their VAT compliance obligations.
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Centralized Modeling, Analytics & Operations, Officer, Hybrid
Support the process, analytics and governance of the EMEA legal entities capital adequacy and liquidity assessment.
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Senior Accountant II (French-Speaking)
Preparing journal entries and account reconciliations, reviewing monthly P&L and Balance Sheets, per company.
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Internal Auditor
You will scope and deliver risk-based audits to provide independent assurance to management that all key risks are managed effectively.