Found 484 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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Senior Associate - FSCAT - Mumbai
Provide Accounting solutions to Hedge Funds for independent valuation, investor transparency, and regulatory compliance.
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Senior Associate Transfer Agency
Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries.
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Senior Analyst/Associate Consultant/Consultant - Model Monitoring/Model Development
Evaluates existing framework in relation to corporate objectives and industry-leading practices.
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Model Validation (Market Risk)
Provides analytical or risk measurement support to help meet both internal corporate and regulatory requirements.
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Senior Accountant in Statury Reporting - Caseware Support
Manage access controls and conduct periodic security checks for Caseware Cloud to ensure adherence to security policies, addressing any discrepancies.
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Investor Services Representative
Reconciliation of all cash transition accounts, completing source of funds on incoming subscription money and ensuring cash is in order.
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Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.
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Language Specialist - Indirect Tax (KDN ACDC) (Petaling Jaya)
Prepare draft letters for clients, summarizing facts, analyzing specific solutions and recommendations.
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Specialist, Audit Services - APAC (AML and Financial Crime)
Contribute to the evolution of the AML and FinCrime internal audit strategy including risk assessment and coverage strategy.
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Senior - Compliance and Reporting (Nationals only)
You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year-end-closings, audit assistance)
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Consultant-Business Tax Advisory-Saudi Nationals Only
You will help businesses meet complex demands for tax reporting, compliance, planning, strategy and controversy.
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Risk Advisory and Assurance - Experienced Associate or Senior Associate
You’ll work as part of a team of problem solvers with extensive internal audit, IT audit and re/insurance experience.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Tax Compliance Specialist (Junior Specialist)
Supporting the team in connection with VAT compliance queries from clients. Supporting the team during tax audits.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Senior Associate - Transfer Pricing
Proactively managing a portfolio of clients and projects including all aspects of financial and risk management.
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Associate / Senior, Audit (Offshore Team Based in Malaysia)
Prepare and/or review of audit documentation for corporate governance and financial reporting.
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Legal Entity Controller – Associate
Prepares of monthly and quarterly financial reports and presentation to senior management.