Found 688 Compliance/risk, Permanent, Full time, Direct employer, Qualified accountant jobs
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Compliance/risk
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Qualified accountant
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Group Management Accounting & Reporting Analyst
Verifying data completeness, ensuring complete and accurate data validation within given timeframes with OpCos and Regional Management.
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Change & PMO Lead
The Change, Communication and PMO Lead is part of the Transformation Office Krakow team.
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MY - Disruptive Events Advisory - Assistant Manager
You will assist, lead and manage engagement teams to perform a variety of advisory, audit, assurance and compliance work.
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Finance Business Partner - Prisons (Ref: 81147)
Developing an understanding of the business, its stakeholders, and deliverables.
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Efficiency Lead (Ref: 82028)
The role offers the postholder unrivalled insight into the interaction of financial planning with policy and operations.
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Transfer Pricing Officer
Credit risk/credit rating analyses of borrowers in inter-company financing transactions.
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Senior Analyst - Depo
Ensure all Depositary requirements are met and escalate any issues where appropriate to management.
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Risk Assurance - AML Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Senior Liquidity Analyst
Maintain and enhance the existing strong governance framework to ensure full compliance with all controls, limits, standards and obligations.
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Regulatory Reporting Senior Analyst
Provide support to in-country Finance teams and central teams on an ad-hoc basis (e.g. audits, regulatory inquiries).
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Assistant Manager, Pensions Audit - Thames Valley
Managing and undertaking statutory audits and being involved in all stages of the audit process from planning to completion.
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Senior Accountant
Identify potential risks of business transactions from the statutory and tax compliance perspective.
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Purchase to Pay Readiness Lead (Ref: 81839)
Drawing upon your knowledge and experience, you will have a key role in supporting Finance function readiness.
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Finance Readiness Lead (Ref: 81838)
Working with a range of business Subject Matter Experts (SMEs), the post holder will lead on the delivery of a number of readiness projects.
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Business Assurance & Compliance Auditor/Consultant (Permanent)
Champion compliance with Apples internal policies and external financial, legal, regulatory and social obligations.
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Senior Corporate Tax Advisor, Newcastle - Open to flexible working
Provide exceptional client service and contribute to the efficient and successful delivery of tax services.
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Business Reporting (Senior Associate Analyst) - Product Costing & Inventory Valuation 1
To maintain and ensure master data regarding material ledger, inventory valuation, production planning budget, intra-company transfer pricing
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Account Receivable & Intercompany Reconciliation (Analyst)
Process incoming receipts made by customers with various payment method in accordance with Service Level Agreements (SLA).
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Senior Consultant, Fund Accounting
Responsible for co-coordinating and leading systems testing and procedures in the team.
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Tax Associate
Preparation and timely delivery of accurate tax returns to Tax Authorities and other statutory reporting, VAT, CIT, SFS etc.
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