Found 62 Compliance/risk, Banking and financial services, Director jobs
Broaden your search
Refine your search
- China 1
- North America 15
- Europe 27
- Africa 1
- Asia 19
- Asia Pacific 13
- Middle East 5
- Homeworking 12
-
Compliance/risk
Remove selection
-
Banking and financial services
Remove selection
- Permanent 62
- Full time 62
-
Director
Remove selection
Recruiting now
-
Associate Director - Audit Services
Responsible for the issuance of audit reports for responsible areas to ensure clear, concise, and timely communication of risks and audit issues.
-
Corporate Tax Product Advisory - Vice President
Enhances and strengthening tax risk control frameworks and processes. Assists with the UK funds tax compliance cycle.
-
Senior Manager/Director Private Finance & Operations
Implement a holistic, proactive approach to manage processes, risk and controls, and on that base help design and implement change.
-
合规管理岗,知名数字支付平台
1.构建良好监管事务生态环境,联络中国人民银行总行、中国人民银行营业管理部、中国支付清算协会、以及北方片区的人民银行分支机构。 2.跟踪行业政策方针,预判性提出宏观与微观分析意见,推动公司业务发展与监管行业政策的协调发展。 3.根据监管部门和公司要求,撰写特定政策研究报告,承办公司重大合规事务。客户
-
Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
-
-
Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
-
Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
-
Accountant - Manufacturing
Goodnite International Sdn Bhd, known as Goodnite Group, is a group of companies primarily involved in Manufacturing, Trading and Distribution.
-
Statistical Reporting Controller - Director (AVP)
Preparing and Reviewing Regulatory Balance Sheet-based external reporting. Review commentary and analysis to support the reporting.
-
Independent Non-Executive Director (INED) - State Street Fund Services (SSFSIL)
Be satisfied with the integrity of financial information and that financial controls and systems of risk management are robust.
-
Resiliency Testing Director
Lead the Testing Workstream as part of an enterprise-wide risk and control program transformation.
-
Head of Multi-Manager Due Diligence
As the Head of Multi-Manager Due Diligence, administer a program of supervision of all sub-advisory entities, including client reporting.
-
Audit Director, Asset/Wealth Management
Effectively represent and maintain active involvement in various organizational oversight and governance committees
-
MENA Legal Entity Controller, Vice President
Responsible for the entire legal entity lifecycle ensuring compliance with internal and external reporting requirements.
-
Central Outsourcing Officer, Managing Director
Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.
-
Financial Services Advisory Treasury Associate Director/Senior Manager
Excellent knowledge of the Financial Services sector, corporate governance, and the UK regulatory environment.
-
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.
-
Senior Vice President, Corporate Tax
Part of the VAT team responsible for UK VAT compliance, including review of VAT returns, and identifying risks.
-
Head of Regulatory Interactions, Managing Director, Hybrid
Tracking and reporting on interaction quality and cadence, regulatory themes, and focus areas across regulatory regimes.
-
Head of Strategic Remediation Oversight - Financial Risk
Responsible for active stakeholder engagement by ensuring close collaboration with key stakeholders across the NTC.