Found 798 Compliance/risk, Full time, Direct employer, Qualified accountant jobs
Broaden your search
Refine your search
- China 18
- North America 134
- Europe 331
- Africa 14
- Asia 286
- Asia Pacific 253
- Australia 23
- Middle East 33
- Oceania 23
- Homeworking 123
- More…
-
Compliance/risk
Remove selection
-
Full time
Remove selection
-
Direct employer
Remove selection
-
Qualified accountant
Remove selection
-
Consultant Data Science Credit Risk (m/w/d)
Du bringst deine Studienerfahrung in die Entwicklung und Implementierung von Kreditrisikomodellen (Rating-Modelle, Kreditportfoliomodelle.
-
MY - Senior / Supervisor, Tax Audit & Investigation
Tax Audit: Conduct comprehensive tax audits to identify discrepancies, potential risks, and compliance issues.
-
Senior Business Analyst for Global Tax Platforms
Continuous improvement and keeping up-to-date of documentation (SOPs, process descriptions, sol ID materials, etc.).
-
Legal Entity Controller – Associate
Partners with Risk, Compliance, Liquidity, Recovery and the business lines for ICARA submissions.
-
Associate - Tax
As an Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience.
-
-
Tax Associate, Global Mobility Services
You will assist our team with mobile employees management, employment tax, tax controversy, rewards, equity.
-
Compliance Officer / MLRO
Ensure that compliance controls and testing evidences are well documented for internal and external purposes.
-
Senior Business Analyst - EMEA (M/F/D)
Provides senior financial counsel and support to dedicated country. Prepares in depth analysis to support overall business decision.
-
AR Specialist
Provide financial analysis and support to Accounts Receivable (AR) managers and team. Serve as Accounts Receivable credit lead.
-
Tax BPS Senior Associate
S/he shall perform tax compliance, accounting and/or payroll processing services for various entitles which involve payroll computation.
-
Sr. Analyst, Federal Income Tax Compliance & Global Tax Provision
Provide support on annual and quarterly U.S. federal tax provision calculations, including any book-tax adjustments.
-
Senior Analyst - Business Restructuring
Engagement management including risk mitigation, WIP management and other associated task.
-
HR Senior Administrator - Payroll
Review and reconcile data entered by other team members, prior to payroll processing, to ensure the accuracy of information.
-
Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
-
Financial Reporting, Associate 1
Answer and handle issues and queries and escalate as needed; acting with a sense of urgency to meet required deliverables.
-
Designated Professional, Senior Accountant
Deliver industry and technical expertise through client interactions, technical work, and the creation of high quality deliverables.
-
Advisory - Project Team Specialist
Support larger client engagements with AML/ KYC/ CDD tasks as needed.
-
Associate - Finance (Purchase to Pay) (P2P)
Involved in daily tasks such as supplier invoice verification and recording, as well as payment processing.
-
Associate - Finance (Purchase to Pay) (P2P)
Involved in daily tasks such as supplier invoice verification and recording, as well as payment processing.