Found 789 Compliance/risk, Permanent, Qualified accountant jobs
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Compliance/risk
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Permanent
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- Full time 789
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Qualified accountant
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VP, Internal Audit, Corporate Bank
A leading corporate bank is hiring a VP for their internal audit team
New
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Risk Support Specialist
Ensure all periodical and ad hoc reporting is completed accurately and timely in order to provide management information.
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Senior FEC Specialist
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review.
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FEC Specialist
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review.
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Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
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Finance Analyst
Key interface with other finance support teams and accountable for monthly business performance reporting and planning/forecasting.
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Senior Accountant - Korean Speaker
Month-End close- preparation of multiple journal entries in QAD and/or SAP P01 + posting + sign off.
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Accounting, SrAssc
Internal Control process as defined globally and locally. Accounting documents clearing and filing.
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Asset Servicing Risk Consultant
Support the BU CRO by creating and maintaining a library of Risk Governance Committee Documents (Committees, Council, Meetings).
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Specialist - Market Risk
In case of trading system curve errors, liaise with business users and technical support to identify, analyze and resolve issues (ad hoc).
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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Team Lead, Account to Report
Deep expertise, fully knowledgeable of the Worldwide Procedures and compliance requirements for respective areas.
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Financial Services Tax & Law - Global Compliance & Reporting - Tax Senior - London
Join EY’s Financial Services (FS) Tax practice as a Senior Advisor & you will be helping clients meet the complex demands of today’s tax environment.
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Intermediate Accountant - Business Services
Review appropriate completed tax, GST and FBT returns for compliance, and be able to identify non compliance issues arising.
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Senior Consultant ACR, Riyadh (National)
Assist in analyzing, design and support in rolling-out key finance processes and systems as well as support and enhance the existing process.
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Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Support knowledge-sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge.
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Team Lead, Compliance
Assist in defining performance standards, conduct performance reviews, and handle salary administration.
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Direct Tax Senior
Preparation of impact assessment models and gap-fit analysis based on the client ERP and tax accounting/ reporting system.
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Senior, Global Compliance and Reporting
Supporting the team in the delivery of direct tax advisory projects for various direct taxes such as corporation tax.