Found 1,344 Compliance/risk, Permanent jobs
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Recruiting now
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Middle Office Associate 2
Ability to develop business relationships within and outside the organization.
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Investment Performance Analysis- Senior Associate
Communicate, manage, execute, monitor and review change management (new funds-aggregations-indices-investment structure, etc.).
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Security Finance - Associate 2
Reviews contracts compare records to validate positions with each counter-party.
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Security Finance - Senior Associate
Completes daily EOD balancing, KPI checks ensuring market activity is correctly reflected in the firm’s books and records (DML).
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SOX Senior Associate
Identify and test key controls around end to end processes impacting financial reporting including controls around system interfaces.
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Project Manager - Global VAT Compliance
Assist multinationals on VAT compliance related topics (registrations, audits, etc.).
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R2P AP Market Analyst
Ensure that all market KPIs are met on a daily / monthly basis for all AP processes.
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FSO BBC Consulting / Staff / Bahamas
A passion for activities outside of your studies, especially promoting your ability to collaborate as part of a diverse team.
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Financial Due Diligence Senior Associate - Transaction Services
Analyze and present financial information (i.e. Income, Balance sheet and Cash flow statements), as well as underlying key performance drivers.
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MY - Business Support Assistant (Client Support Team), Global Employer Services
Preparation of tax computation and immigration documentation. Technology support for compliance processes.
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Compliance Officer / MLRO
Ensure that compliance controls and testing evidences are well documented for internal and external purposes.
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Finance Manager - Asset Management | Group Finance | Corporate Services
Monitor adequacy of provisioning, impairments, write-offs, etc to ensure compliance with Group Financial Policies.
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Finance Business Partner - Philippines
Key responsibilities include pricing efficiency and accuracy and successful implementation of periodic price increases.
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Associate Principal – Corporate Accounting
Use knowledge and experience to decide when to escalate an issue, using every situation as an opportunity to learn.
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Senior Associate - RISQ (Deals & Consulting)
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
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Structured Credit Manager, CT&I/Direct
Responsible for all aspects of credit underwriting, ongoing risk management methodology, and compliance requirements for the CT&I.
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Tax Specialist - Global VAT Compliance
Assist multinationals on VAT compliance related topics (registrations, audits, etc.).
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Expatriate Tax Advisor - UK&I - London
We are currently recruiting for an Expatriate Tax Advisor to join our UK&I team.
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Manager | Enterprise | Business Tax Advisory
Provide tax and accounting advice and solutions to a diverse portfolio which includes small to medium sized entities.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,