Found 72 Compliance/risk, Permanent, Full time, Director jobs
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Associate Director - Audit Services
Responsible for the issuance of audit reports for responsible areas to ensure clear, concise, and timely communication of risks and audit issues.
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Corporate Tax Product Advisory - Vice President
Enhances and strengthening tax risk control frameworks and processes. Assists with the UK funds tax compliance cycle.
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Head of Financial Accounting & Reporting
Provide support for the forecasting, budgeting and strategic planning process around central costs, balance sheet and cash flow accounting.
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Senior Manager/Director Private Finance & Operations
Implement a holistic, proactive approach to manage processes, risk and controls, and on that base help design and implement change.
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合规管理岗,知名数字支付平台
1.构建良好监管事务生态环境,联络中国人民银行总行、中国人民银行营业管理部、中国支付清算协会、以及北方片区的人民银行分支机构。 2.跟踪行业政策方针,预判性提出宏观与微观分析意见,推动公司业务发展与监管行业政策的协调发展。 3.根据监管部门和公司要求,撰写特定政策研究报告,承办公司重大合规事务。客户
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Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Accountant - Manufacturing
Goodnite International Sdn Bhd, known as Goodnite Group, is a group of companies primarily involved in Manufacturing, Trading and Distribution.
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Independent Non-Executive Director (INED) - State Street Fund Services (SSFSIL)
Be satisfied with the integrity of financial information and that financial controls and systems of risk management are robust.
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Resiliency Testing Director
Lead the Testing Workstream as part of an enterprise-wide risk and control program transformation.
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Head of Multi-Manager Due Diligence
As the Head of Multi-Manager Due Diligence, administer a program of supervision of all sub-advisory entities, including client reporting.