Found 480 Compliance/risk, Banking and financial services, Permanent, Direct employer, Qualified accountant jobs
Broaden your search
Refine your search
- North America 74
- South America 7
- Europe 200
- Africa 12
- Asia 176
- Asia Pacific 149
- Australia 10
- Middle East 26
- Oceania 10
- Homeworking 74
- More…
-
Compliance/risk
Remove selection
-
Banking and financial services
Remove selection
-
Permanent
Remove selection
-
Direct employer
Remove selection
-
Qualified accountant
Remove selection
-
Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
-
Consultant, Compliance (Northern Trust Asset Management)
Work closely with the Head of Compliance for the Fund Management Company on key compliance initiatives, frameworks.
-
Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
-
Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
-
Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
-
-
Senior Associate - Assurance (FS)
Keep up to date with local and national business and economic issues, Ensure you are adhering to compliance matters.
-
Risk Assurance - AML Senior 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.
-
Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
-
Join Our Talent Community within Limerick Control department at Consultant/ Senior Consultant level
Contribute to the periodic risk reviews of, operational processes, procedures, and client specific servicing deliverables.
-
Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
-
Consultant-Depositary Compliance
Provide analysis of regulatory developments impacting the Depositary business and its clients and disseminate to the business.
-
Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
-
Principal – Fund Accounting
Support and provide input to the appraisal of people whom the Principal has worked with, trained or coached.
-
Consultant, Compliance
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal policies.
-
Analyst, AML (Customer Due Diligence)
This role is responsible for mitigating AML risk, meeting industry standards and practices, and complying with AML regulations.
-
Senior Consultant, Tax Compliance
Prepare corporate and personal tax computations and tax returns for timely submission to the tax authorities.
-
Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
-
Associate - Governance, Risk & Compliance Services (Penang)
Risk based internal audit. Enterprise risk management (ERM), including ERM assessment.
-
FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
-
Junior Consultant Accounting & Reporting
Opstellen van position papers, implementatie van nieuwe IFSR-standaarden en IFSR-adoption.