Found 1,481 Compliance/risk, Full time, Direct employer jobs
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Compliance/risk
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- Entry level 88
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Recruiting now
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Director and Program Lead for Operational Risk Management
Develop data and technology enablement to support control automation across non-financial risk programs.
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Consultant, APAC Compliance Testing (2VP)
Engage with Compliance SME’s to understand any matters for concern related to applicable reviews.
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Senior Analyst, Hedge Fund Accounting
Analyze security and cash positions to identify discrepancies between customer’s position and counterparty.
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MY - Senior, Business Tax Compliance (Johor Bahru)
Provide support to tax compliance advisory services for clients in various industries.
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
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Corporate Audit - Assistant Vice President
Plan and/ or execute audits according to a risk based methodology in line with Division and Industry Standards.
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Record to Report CRM Analyst (Korean Speaker)
Prepare preliminary and final Inter-company Account Receivable balances to reconcile against counterparty balances.
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Senior Consultant Compliance Management / Business Assurance (m/w/d)
Als Senior Consultant Compliance Management (m/w/d) gibst du durch Prüfung und Beratung Sicherheit in die Compliance-Management-Systeme.
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(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
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Senior Consultant Structural Efficiency / Risk & Regulatory (m/w/d)
Analyse: Du tauchst ein in regulatorische Fragestellungen und deren Auswirkungen auf die Organisationsstrukturen und Prozesse der Mandanten.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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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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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 Risk Consultant
Experience international exposure, with opportunities to travel and support clients internationally.
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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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Custody Client Service Senior Representative
Stay informed of changing market conditions and procedures as advised/provided by internal communications or management.
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Senior Consultant Corporate Governance, Compliance, Outsourcing / Audit & Assurance (m/w/d)
Hands-on-Einstieg: In den Bereichen Regulatory bzw. Securities Compliance prüfst du Mandanten, nutzt digitale Prüfungsansätze bzw. verbesserst diese.
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(Senior) Consultant - Investment Management / Strategy, Risk & Transformation (m/w/d)
Du unterstützt unsere Kunden bei der Anpassung an regulatorische Anforderungen anhand deiner ausgeprägten Regulatorik-Kenntnisse.
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Sr. Consultant, Compliance
Develops Compliance programs and acts as a contact point within the Company for Compliance inquiries from partners.
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(Senior) Manager Internal Controls Assurance - DAX 40 / Business Assurance (m/w/d)
You actively advise well-known international companies and lead teams in the audit of internal control systems as part of the annual audit.
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