Found 858 Compliance/risk, Full time jobs
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- Entry level 63
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Business Transformation - Sr. Manager
Manage communications, risks and resolution of issues and problems for assigned projects.
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Global Accounting Operations_Close Management - Team Lead
Assist the onshore teams in managing the monthly consolidation process aggregating legal entity transactions into top of the house financials.
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Senior Associate - Claims
As a Global cash Operation Senior Associate, you will interact internally with global Centres of Excellence, Client Operations teams.
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Consultant – EMEA Compliance Testing x 2
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal policies.
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Compliance Analyst (Mandarin Speaker)
Participate in compliance program, projects and other ad-hoc tasks assigned by supervisor/HOD.
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Client Reporting, Associate 1
Carry out core processing activities in accordance with established procedures.
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Tax Subject Matter Expert, China #174591
Join us as a China tax specialist to work within the North Asia Tax team to provide tax compliance and advisory support to our growing business.
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APAC Private Banking Lifecycle Project Manager #170562
Support the design, development and implementation of Global and APAC projects by providing specialist support and Compliance advice.
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Fund Accounting & Administration, Vice President
Be responsible for development and execution of overall business plans both internally and in partnership with clients.
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Treasury/CIO - Finance and Risk Data Operations - Analyst
Partner with the line of business to understand key business drivers, infrastructure & products, to help identify potential business risks.
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Invoice Compliance & Reporting (India) (12 month contract)
We are currently seeking to recruit an Invoice Compliance and Reporting specialist.
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Senior IT Auditor (AVP) # 168141
You will assist in audit planning, field work and presentation of findings to senior management, in close collaboration with the IT Audit Manager.
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Vice President - Legal Entity Reporting
Responsible for maintaining key stakeholder relationships both internally and externally including: boards of directors, external auditors.
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Assistant Manager - Client Service
Provide timely accurate management reporting and issue log maintenance, under moderate supervision.
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Conducting Officer - Risk for our Depositary Company
Enhance the risk management framework of Alter Domus Depositary Services. Enhance a risk control framework and put the controls in application.
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Reporting Systems Manager #175973
Managing quarterly reporting production activities, maintaining detailed run books and task lists.
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Treasury Liquidity Risk Management Specialist # 173976
Maintain an on-going interaction with the CS AG Parent and global Treasury teams and ensure all Treasury related issues are raised as appropriate.
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Client Service - Sr. Associate
Provide timely accurate management reporting and issue log maintenance, under moderate supervision.
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Big 3 - ACCA Trainee (Summer 2021)
CCA PER in Advisory, Audit or Tax department in one of Big 3
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Tax & Legal Services - Legal - Immigration - Intern - Dubai
As an Intern / Trainee, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.