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GN - Strategy - MC - CFO EV - Digital Risk & Compliance - DRC - Senior Manager
About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched...
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Contable Senior // Accounting & Tax Account Manager
You'll be working on a continuous challenging environment where you will have to provide the best services to your own international client portfolio.
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P2P Specialist - Accounts Payable (Polish Market)
Receive and review invoices and/or other documentation for completeness and compliance with defined policies and procedures.
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Senior Manager - Risk Advisory Services
Manage a varied portfolio of clients across a range of industry sectors, with a focus on risk, controls and assurance.
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Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
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OTC Swaps Derivatives, Senior Associate
Administer all derivative trades in investment accounting system and OTC platform accurately and timely.
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Accounting Technical Services - Senior Manager - I&S
Addressing accounting and corporate reporting technical queries across a full breadth of accounting matters and sectors.
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Model Validation - Market Risk, Risk Analytics
Responsible for validation of market risk (VaR) and counterparty credit risk models (PFE, SIMM, etc.)
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Corporate Tax Manager
Liaising with colleagues across the business to ensure that the firm tax compliance requirements are met.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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Core Custody Product Manage
Maintenance of product policies including contractual commitments, credit, and risk policies.
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Consultant, Compliance (Northern Trust Asset Management)
Work closely with the Head of Compliance for the Fund Management Company on key compliance initiatives, frameworks.
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
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Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
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TLS Graduate - Bahrain
We’re looking for versatile graduates with a real interest in problem-solving.
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Senior Associate - Assurance (FS)
Keep up to date with local and national business and economic issues, Ensure you are adhering to compliance matters.
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Risk Assurance - AML Senior 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.
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Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.