Found 709 Compliance/risk, Permanent, Direct employer, Qualified accountant jobs
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Compliance/risk
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Senior Consultant Financial Risk Advisory / Banking & Capital Markets (m/w/d)
Im komplexen Spannungsfeld aus Rechnungslegung, Regulatorik und Management Reporting steuerst du die Finanz- und Risikokennzahlen.
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Senior Consultant Insurance / Riskmanagement (m/w/d)
Prüfung:ZurUmsetzung und Beurteilung der Compliance des Risikomanagements zu gesetzlichen und regulatorischen Anforderungen trägst du bei.
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Associate / Senior, Audit (Offshore Team Based in Malaysia)
Prepare and/or review of audit documentation for corporate governance and financial reporting.
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Assistant Manager, Audit
Review financial statements and ensure compliance with disclosure and regulatory requirements.
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(Senior) Consultant ESG Insurance (m/w/d)
unterstützt du bei der Beratung nationale und internationale Versicherungskunden zum Thema Sustainable Finance und ESG-Regulierung.
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Legal Entity Controller – Associate
Prepares of monthly and quarterly financial reports and presentation to senior management.
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Senior Associate/Senior - Indirect Tax (KDN ACDC) (Petaling Jaya)
Reviewing VAT, WHT and other tax related reports prepared by junior colleagues.
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Finance Regulatory Reporting, Associate 2
Prepare the regulatory calculations and regulatory form for each client, working with the client to close any client queries for each filing cycle.
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Senior Executive – Fund Accounting
Compliance and regulations hasnever been more complex; you’ll need to ensure we comply and meet our KYC obligations.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Senior Consultant Insurance & Compliance (m/w/d)
Du unterstützt bei der Beratung interessanter Projekte bei nationalen und internationalen Versicherungskunden zu regulatorischen Fragestellungen.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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Accountant
Payments and receipts reconciliation with bank statement, and preparing bank reconciliation on a regular basis.
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Site Controller
Manage month-end accounting activities to ensure availability of timely, well-presented, quality P&L, balance sheet, sales results, etc.
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(Senior) Consultant Geschäftsmodelle / Energiewirtschaft (m/w/d)
Hands-on-Einstieg: Du gestaltest und implementierst vielfältige Management-Instrumente wie Reporting-, Planungs.
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UKI Tax & Law - Global Compliance & Reporting - Corporate Tax Manager - Leeds
Working in conjunction with other tax specialist teams. Involvement in tax audit engagements.
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Cash Management Analyst
Manage Baker Hughes Treasury Bank Relationships & maintain and increase committed credit facilities for Baker Hughes & GECC.
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Consultant Financial Services - Structured Finance Advisory (m/w/d)
Als Consultant Structured Finance Advisory (m/w/d) berätst du Mandanten hinsichtlich anspruchsvoller Structured Finance-Transaktionen.
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IT SOX Senior Auditor
Develop and maintain an understanding of the various internal control frameworks (COSO and COBIT) and processes to identify risks.