Found 57 Compliance/risk, Banking and financial services, Director jobs
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Banking and financial services
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Recruiting now
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Senior Manager/Director M&A Transaction Services B&I
You will support clients with (financial) advice during M&A or transformation projects, including financial (vendor) due diligence assignments.
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Senior Vice President, Corporate Tax
Part of the VAT team responsible for UK VAT compliance, including review of VAT returns, and identifying risks.
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Head of Regulatory Interactions, Managing Director, Hybrid
Tracking and reporting on interaction quality and cadence, regulatory themes, and focus areas across regulatory regimes.
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Head of Strategic Remediation Oversight - Financial Risk
Responsible for active stakeholder engagement by ensuring close collaboration with key stakeholders across the NTC.
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Associate Audit Director, Wealth and Asset Management
Responsible for staying current on regulatory rules and changes within the industry.
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Director - Third Party Audit (Internal Audit)
Solicit and provide feedback and participate in formal and on-the-job training to further develop self and peers.
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Financial Crime Risk and Client Onboarding – Vice President
Reviewing Enhanced Due Diligence (“EDD”) files and EDD Forms specifically to assess AML risks.
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Director, Audit Services
Manage complex and multiple project objectives concurrently including resourcing, workpaper review, and ensuring timely completion.
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Head of Finance, Vice President (VP)
Reporting into Regional APAC Controller; dotted line to Country Head in Singapore.
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Senior Manager/Director Reporting Consolidation
Work for finance organisations of leading Belgian organization, and partner with them to solve their challenges in the domain of IFRS
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Business Tax Advisory - Director - Riyadh
You will be focusing passionately on key client business strategies and related tax policies and issues to develop pipeline.
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EMEA Treasury Dealer, Senior Vice President
You will be responsible for managing the balance sheet and liquidity across the BNY Mellon banking and broker dealer entities.
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Vice President, Audit Project Leader – Global Financial Crimes & Compliance Audit
Lead or perform end-to-end planning, fieldwork and reporting of audit assignments in accordance with Internal Audit Methodology.
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Relationship Manager, VP
Managing all aspects of risks associated with serving the client relationship, i.e. operation risk situations, and client risk concerns.
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Global Head of Surveillance – Capital Markets
Design and implement strategic and centralized surveillance strategy and processes to align surveillance program to global regulatory expectations.
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EMEA Brokerage Compliance / Vice President
Advisory activities including responding to question from first line & clients & liaison with legal, risk, testing & audit.
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Audit Director (International Regulatory Compliance, CASS, Fraud), Vice President
Maintain a current knowledge of audit industry practices and ensure best practices are always considered.
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Independent Non-Executive Director, State Street Custodial Services Ireland ltd
Ensuring that all decisions are properly informed, which will involve reviewing relevant management information.
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Head of Alternative Investment Services, Ireland
Plays a key leadership role and contributes to the management, growth, and success of the Irish business.
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Director - Operational Risk Audit (Internal Audit)
Ensuring execution of the audit plan within Departmental methodology, policies and standards.