Jobs in Europe
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Europe
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- Belgium 14
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Compliance/risk
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Direct employer
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Found 443 Direct employer, Compliance/risk, Banking and financial services jobs
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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.
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Financial Services Tax & Law - Global Compliance and Reporting - Corporate Tax Senior
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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Senior International Accounting and Tax Solutions - Dutch Gaap
Prepare the conversion of accounts from management GAAP (USGAAP or IFRS) to local GAAP through the preparation of statutory financial statements.
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Assurance - Treasury Manager with French
Hands-on expertise in corporate/bank treasury processes including cash management, capital markets, cash and treasury instruments accounting.
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Senior International Accounting And Tax Solutions - French Gaap
You prepare the conversion of accounts from management GAAP (USGAAP or IFRS) to French GAAP through the preparation of statutory financial statements.
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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Senior International Accounting and Tax Solutions - Italian Gaap
Offer advice in relation with corporate tax, varying local taxes and accounting compliance with the support from our Global Tax Centre Europe.
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Direct Tax Manager
Preparation of impact assessment models and gap-fit analysis based on the client ERP and tax accounting / reporting system.
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Valuation Control Manager – Rates
Responsible for all aspects of valuation control of the business, including validation of market data inputs, reporting and analysis.
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Strategy and Transactions Manager
Constantly monitor risk and identify opportunities to improve our current processes (especially in transaction diligence).
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Senior Vice President, Corporate Tax
Part of the VAT team responsible for UK VAT compliance, including review of VAT returns, and identifying risks.
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Financial Services Tax & Law - Global Compliance and Reporting - Senior Manager Bristol
Managing the successful delivery of tax projects, ensuring technical excellence and a practical/business driven approach.
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UKI Tax - Senior Manager - International Tax and Transaction Services - Transfer Pricing
Build and maintain relationships with clients, winning work proactively and contributing to winning new clients.
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Senior International Accounting and Reporting Services
Acting as the day-to-day contact with our clients on operational matters: Transactional Accounting, Management Reporting and Statutory Accounting.
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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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BTW Specialist/VAT Specialist - BPS
Het opstellen van BTW- en Intrastat-aangiftes. Het opstellen van Europese verkooplijsten.
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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EY - Senior Consultant Information Technology Risk - Area di IT Audit - Sedi del Triveneto
EY - Senior Consultant Information Technology Risk - Area IT Audit e revisione dei processi IT con impatto sul Financial Reporting - Treviso, Padov...
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EY - Senior Consultant Information Technology Risk - Area di IT Audit - Sede di Milano
EY - Senior Consultant Information Technology Risk - Area IT Audit e revisione dei processi IT con impatto sul Financial Reporting - Milano. Tutte...
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.