Found 2,101 Compliance/risk, Full time jobs
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- Entry level 134
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Tax Manager - Transfer Pricing - Compliance
Determining key industry features across varied industries that influence the pricing of transactions and preparing transfer pricing analyses.
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Business Continuity Management Specialist
Je voert bedrijfsimpactanalyses en risicobeoordelingen uit om kritieke bedrijfsfuncties en potentiële risico's te identificeren.
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Transfer Agency Investor on Boarding Senior Representative
Liaise internally with Client Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required.
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Global Mobility and Employment Tax Manager
Advise tax, payroll, finance, and HR teams on employee and employer tax and social security implications.
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Associate
Transfer the daily lockbox files from bank websites to the appropriate network folders for automated payment application or rejection.
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Senior Client Service Manager
Financial Oversight: Partner with Finance to monitor debtor days, address any delays in payment, and resolve outstanding issues.
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AVP GL Analytics
Ideate opportunities that will lead to hard dollar cost saves within the business and help meet and/or deliver forecasts below budget.
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AVP, Financial Markets Cost FP&A
Preparation, Review, analysis and proposing adjustments for monthly RWA process for CCIB business.
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Commercial Finance Senior Analyst (Nutrition Division)
Budget Controlling: Supporting BU Manager to manage A&P forecast and actual spend within budget.
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Manager, Risk Assessment & Planning Insight (Singapore, Poland, India, Malaysia)
Awareness of both Bank and GIA strategy to align the outcomes of the Audit Universe, Risk Assessment and Audit Planning methodology.
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VP - CIB Cost FP&A Lead
Managing cost & headcount, articulating performance with non-financial KPIs and accurate forecasting.
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Specialist, FP&A
Ideate opportunities that will lead to hard dollar cost saves within the business and help meet and/or deliver forecasts below budget.
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Specialist, FP&A
Ideate opportunities that will lead to hard dollar cost saves within the business and help meet and/or deliver forecasts below budget.
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Audit Manager, Third Parties and Operational Risk
Participate as a Team Member in audit work, with opportunities to team lead audits depending on the skills of the individual.
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Trainee Fund Accountant (12-Month Fixed Term Contract)
Work with the Fund Accountants to develop an understanding of entities within the fund structure, the nature of their transactions.
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Senior Analyst Compliance
Providing technical research and consultation to support compliance programs and initiatives.
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Team Leader, AML Operations
Responds to internal and external inquiries related to Anti Money Laundering requirements for investors.
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RCSA, Senior Consultant
Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc.
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Hong Kong and Greater China Financial Crime Compliance
Assist MLRO in preparing AML reporting, including for internal committees and boards.
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Consultant, BU Control
Contribute to the periodic risk reviews of, operational processes, procedures, and client-specific servicing deliverables.