Found 966 Compliance/risk, Banking and financial services, Full time jobs
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Compliance/risk
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Banking and financial services
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Full time
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ACCA certified accountant
Завдання: підготовка річної комбінованої фінансової звітності групи компаній (23 компанії) за 2023 рік згідно МСФЗ українською та англійською мовам...
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KYC / Vermögensverwaltung (m/w/d)
Als KYC-Spezialist in dem Unternehmen sind Sie für die Überprüfung der Kundenannahme nach KYC-Richtlinien verantwortlich und spielen eine Schlüsselrol
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Transfer Pricing Officer
Credit risk/credit rating analyses of borrowers in inter-company financing transactions.
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Senior Analyst - Depo
Ensure all Depositary requirements are met and escalate any issues where appropriate to management.
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Risk Assurance - AML 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, AML Risk Assessments.
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Senior Liquidity Analyst
Maintain and enhance the existing strong governance framework to ensure full compliance with all controls, limits, standards and obligations.
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Regulatory Reporting Senior Analyst
Provide support to in-country Finance teams and central teams on an ad-hoc basis (e.g. audits, regulatory inquiries).
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Manager, Assurance and Accounting - Private Enterprise (Non-Audit)
Lead client facing engagement teams to complete compliance tax engagements, budgeting, internal controls and financial/accounting transactions.
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Assistant Manager, Pensions Audit - Thames Valley
Managing and undertaking statutory audits and being involved in all stages of the audit process from planning to completion.
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Director, Private Client Tax - Thames Valley
You will be able to provide examples of impressive client work that demonstrate your ability to skilfully build lasting business relationships.
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Finance Data Controller Associate
Working with global colleagues to build and document internal processes and controls, identifying opportunities for ongoing improvement.
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Manager, Assurance and Accounting
Lead client facing engagement teams to complete audits, compliance tax engagements.
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Manager, Corporate Tax - Kent, Maidstone
Managing and overseeing the corporate tax compliance cycle on your client portfolio.
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Manager, Business Solutions - Manchester
Managing entire outsourcing assignments and ensuring staff are in control of daily housekeeping tasks including VAT returns.
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Senior Corporate Tax Advisor, Newcastle - Open to flexible working
Provide exceptional client service and contribute to the efficient and successful delivery of tax services.
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Manager in Personal Taxation (m/f/d)
Preparing client files for submission to the Luxembourg tax and social security authorities, and liaising with these authorities.
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Senior Consultant, Fund Accounting
Responsible for co-coordinating and leading systems testing and procedures in the team.
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Senior Manager, Indirect Tax - VAT Advisory, Financial Services
Build and maintain tax relationships with clients and provide exceptional levels of client service.
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Tax Associate
Preparation and timely delivery of accurate tax returns to Tax Authorities and other statutory reporting, VAT, CIT, SFS etc.
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Fund Accounting (FA) Client Service Manager
Communicating Fund Accounting service and delivery to one or multiple clients, attending client meetings, including Service Reviews.
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