Found 1,223 Compliance/risk, Banking and financial services jobs
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Banking and financial services
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Senior Associate - RISQ (Assurance)
Proactive mindset in being able to anticipate risk and/or detect risk and apply framework in managing the exposure.
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Valuation Risk Controller
Analyze pricing factors in complex financial products and comprehend market movements’ impact on the portfolio and firm.
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Associate Tax Regulatory Compliance (m/f/d)
Analyse the compliance of financial institutions (due diligence) and make sure that they collect the right information on their clients.
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Financial Services Tax & Law - Global Compliance & Reporting - Tax Manager - Bristol
Building and maintaining key client relationships by delivering exceptional client service.
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Associate - Tax, Accounting Compliance & Reporting (2024 Grads)
Maintaining accounting records under local GAAPs and preparing financial statements based on local GAAP and Companies Act requirements.
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Manager – Financial Sale & Purchase Agreement Advice (M&A Transaction Services)
Support successful transaction execution, including drafting and negotiating the key financial aspects of the sale and purchase agreement.
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Risk Assurance Services, Experienced Associate, Guernsey
A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory...
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GN - Strategy - MC - CFO EV - Risk & Compliance - RC - Consultant
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC Risk and Compliance Consultant Find endless opportunities to solve...
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Referent (m/w/d) Geldwäscheprävention und Betrugsprävention
Als Referent für Geldwäscheprävention und Betrugsprävention sind Sie maßgeblich daran beteiligt, die Integrität und Sicherheit des Unternehmens durch
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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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Accounting clerk, Assurance and Accounting
Prepare and update government remittances and filings, accounts receivable, expenses, accounts payable.
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Manager - International Tax Advisory - Dubai or Abu Dhabi - FY 24 - EG
Your primary focus will be advising global companies on the various regional and international tax implications of their operations.
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Fund Accounting, Associate 1
Assisting with the accurate and timely production of the Net Asset Value.
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Payroll Senior
Ensure client payroll work is managed and supervise Payroll Semi Seniors and assistants to ensure effective workflow.
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Regulatory Capital Calculation Controller
Execute daily/ monthly / quarterly deliverables related to Risk Weighted Assets (RWA) calculation and analysis in Basel III/IV framework.
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Assurance - Risk Assurance - Senior Associate - UAE Nationals - UAE, Abu Dhabi
Identifying key risks, defining the audit methodology, and process improvement by understanding the client’s objectives, risks.
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UK/Irish Payroll Specialist (Payroll Onboarding Team)
Responsible for processing (and review) of parallel and regular runs for weekly, fortnightly and monthly payrolls.
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Implementation Consultant
Contributes to the development of CM strategy and operating platform, as they intersect with global regulations.
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Associate, Accounting & Tax Services, JP RDC CD
Performs daily work with high complexity, including closing full set of books, capital account, annual financial statements.
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Team Leader/Sr Consultant Custody Client Services
Contribute and participate in scheduling and conducting Quarterly Service Reviews, Due Diligence meetings, and other Client meetings as required.
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