Found 183 Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Compliance/risk
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Banking and financial services
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Permanent
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Qualified accountant
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Investment Compliance Analyst
Investment Compliance support the Investment Management teams through the identification and management of investment compliance risks. We do this ...
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Senior Tax Administrator
The Senior Tax Administrator is responsible for preparing and/or reviewing the most complex individual tax returns for clients of Northern Trust.
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Controllers - US Regulatory Reporting _ Emerging Lead
Analyze financial data in order to complete filings, understand fluctuations and uncover potential inaccuracies.
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IFDS - Transfer Agent, Dealing Services, Associate 1
Demonstrate logical, analytical, critical and process thinking to identify, analyze and evaluate complex problems / issues.
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Investment Bank Capital & Liquidity Management Analyst #161250
Develop central IB forecasts for Market Risk & CVA and share with line of business in conjunction with Group central processes.
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Controllers - Regulatory Reporting Governance _ Team Lead
State Street Corporation is seeking an Senior Associate join the Regulatory Reporting Governance (RRG) team.
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Investment Compliance - Emerging Leader
Responsible for performing daily processes accurately and in accordance with defined time frames and client requirements.
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Stress Testing Reporting
Consolidation and review of ISG Balance Sheet and PPNR Vena submission for the Annual CCAR and Quarterly Stress Tests.
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Finance Auditor, ENO
Our Auditors build and maintain direct and positive relationships with the Firm’s leadership.
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Business Consulting Associate | Technology Risk, Singapore (Able to start between Jan to Mar 2021)
As a risk analytics professional, you will be responsible for performing data driven analysis to help identify areas of risk.
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Funds Compliance Officer for our Management Company
Contributing to the development of a Compliance framework and culture.
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Compliance Officer for our Depositary Company
We are currently looking for a Compliance Officer to act as a Conducting Officer for compliance.
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Senior Consultant – Alternative Investments - Regulatory and Operational Consulting (m/f)
We’re looking for our new colleague who will be part of our Financial Services Advisory Team.
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Accounting Consultant, Accounting Compliance and Reporting
In this role, you will assist with the delivery of Statutory Financial, Tax and Management reporting for a diverse range of clients.
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Fund Accounting Officer - Regulatory Reporting Oversight Officer
You will also be expected to ensure full adherence to the current process so that all filings are made on an accurate and timely basis.
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Regulatory Compliance (Financial Services) Senior Consultant, Business Consulting
Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective.
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Financial Risk (Financial Services) Consultant/Senior Consultant, Business Consulting
Advise clients on financial risk issues in the financial services industry, focusing notably on quantitative analysis.
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Senior in Risk Management (m/f) Wanted!
You will participate in compliance and control activities ensuring effective compliance with these policies and processes.
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Consultant / KYC, AML and sanctions
Designing and improving customer and high risk transaction review within one of our remediation projects.
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