Found 766 Compliance/risk, Permanent, Direct employer, Qualified accountant jobs
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Compliance/risk
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Permanent
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Direct employer
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Qualified accountant
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Strategic Remediation Validation Senior Consultant
Identify and analyze risks, plan and prioritize validation tasks for on-time delivery.
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Bank Loans Core Operations, Officer
Provide coaching and development opportunities to staff, participate in individual on-going training and development.
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AML / KYC Analyst, Financial Crime
Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
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Associate, Investment Risk and Analytical Services, (IRAS)
Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments.
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Credit and Risk Systems Analyst
Identify risks and opportunities in the current processes and rules through complex analysis, using multiple data sources.
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Investment Fund Risk Junior
Assist our clients in the implementation of risk & fund analytics solutions, with a focus on regulatory market risk and performance metrics.
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AML Consultant
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews.
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Senior Financial Analyst, Infectious Disease R&D
Review and analysis of assigned financial projects with close supervision and technical guidance.
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Compliance Accountant
Monthly & Quarterly VAT Return preparation. Monthly & Yearly preparation of Withholding tax return.
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Regulatory Risk Reporting - Associate
Co-ordinate/project manage the quarterly COREP reporting suite for regulated entities including all the COREP returns.
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Senior Associate - Internal Audit Risk & Compliance (Petaling Jaya)
Lead discussions with the client and support the engagement manager through preparation of findings, drafting report and presentation of deliverables.
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Financial Reporting, Senior Associate
Ensures timely and accurate production of financial statements and related regulatory filings, as applicable, for each client relationship.
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Client Accountant
Preparing annual statutory financial statements including notes and disclosures under IFRS or local GAAP.
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Senior Consultant, Fund Accounting - Dublin - Hybrid
To be the technical and subject matter expert on the team and handle all specific fund requirements.
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Consultant Data Science Credit Risk (m/w/d)
Du bringst deine Studienerfahrung in die Entwicklung und Implementierung von Kreditrisikomodellen (Rating-Modelle, Kreditportfoliomodelle.
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MY - Senior / Supervisor, Tax Audit & Investigation
Tax Audit: Conduct comprehensive tax audits to identify discrepancies, potential risks, and compliance issues.
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Senior Business Analyst for Global Tax Platforms
Continuous improvement and keeping up-to-date of documentation (SOPs, process descriptions, sol ID materials, etc.).
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