Found 480 Compliance/risk, Banking and financial services, Permanent, Direct employer, 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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Direct employer
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Qualified accountant
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Consultant, Financial Reporting (Hybrid)
Preparation of regulatory returns where applicable, including Central Bank returns.
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Consultant - EMEA Compliance Testing - Hybrid (1 of 3)
Independently establish the appropriate scope and test steps for individual reviews.
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Consultant, Guernsey Investor and Client Compliance Services
Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
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Technical Coordinator, AML Transfer Agency
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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Tax Associate
You’ll advise clients on their local and overseas tax affairs, while acting as a strategic consultant related to business analysis.
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Senior Financial Auditor - Hybrid
As an experienced audit consultant, you will participate in audit projects in various branches of economics, including the fuel and energy.
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ETIC, Senior Accountant - Senior Associate
As a Senior Finance analyst, you will work across one or more core finance processes, delivering these activities for customers of PwC.
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Analyst, AML Customer Due Diligence
Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.
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Associate, HR & Payroll
Manage the preparation and maintenance of payroll data to the highest levels of accuracy and performed timely.
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Sr. Consultant, Market Risk Analyst, FOA
Support daily position-level risk modeling process via risk vendors (i.e. RiskMetrics & RiskSpan) & ensure accurate implementation of the risk models.
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MY - Tax Senior, Business Tax Compliance
Provide support to tax compliance advisory services for clients in various industries.
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Senior Employment Tax Advisor - Financial Services - London
Build and maintain tax relationships with clients and provide high levels of client service.
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Associate Risk Consultant
Experience international exposure, with opportunities to travel and support clients internationally.
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Underwriter, Private Banking
Partners with other Underwriters and Team Leader to meet standards of underwriting quality, client servicing, and productivity.
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Consultant, Global Fee Governance
Timely completion and review of monthly and quarterly corporate requirements including reporting and reconciliations.
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Head of Compliance, NTIFASIL
Manage the relationship with the CBI and serve as the primary point of contact for exams and all other regulator engagement.
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Associate Consultant, Global Fund Order Placement
Manage and monitor work queues on a continuous basis and assign work to Partners as required.
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Sr Team Lead, Global Compliance
Announce upcoming validation reviews and communicate results of reviews by distributing validation reports to key stakeholders.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.
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Assistant Manager - Real Estate
Carefully review aged debt and other financial information as required by the Finance Group.