Jobs in Europe
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Europe
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- Belgium 15
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Compliance/risk
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Banking and financial services
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Full time
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Direct employer
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- Entry level 10
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Found 419 Direct employer, Compliance/risk, Banking and financial services, Full time jobs
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Head of Accounting & Fund Administration, EVP
Multi-jurisdictional accounting including daily share class net asset value calculation.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Financial Strategy and Transaction Graduate Program
Helping clients in fundraising (capital, loan, bond, etc.), advise on capital structure, and execute complex balance sheet restructurings.
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Statistical Reporting Controller - Director (AVP)
Preparing and Reviewing Regulatory Balance Sheet-based external reporting. Review commentary and analysis to support the reporting.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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FATCA CRS Compliance Associate
Develop and maintain knowledge of local tax rules and compliance relevant to AEOI requirements per jurisdiction.
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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
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Contable Senior // Accounting & Tax Account Manager
You'll be working on a continuous challenging environment where you will have to provide the best services to your own international client portfolio.
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P2P Specialist - Accounts Payable (Polish Market)
Receive and review invoices and/or other documentation for completeness and compliance with defined policies and procedures.
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Manager Capital Management
You will be the owner of the DLL Physical Capital Policy and should ensure adherence to this policy by the DLL entities.
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Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
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Senior Corporate Tax Manager
We are looking to recruit an ambitious Senior Corporate Tax Manager to join our growing Bristol Tax Team.
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Accounting Technical Services - Senior Manager - I&S
Addressing accounting and corporate reporting technical queries across a full breadth of accounting matters and sectors.
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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Corporate Tax Manager
Liaising with colleagues across the business to ensure that the firm tax compliance requirements are met.
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Core Custody Product Manage
Maintenance of product policies including contractual commitments, credit, and risk policies.
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Consultant, Compliance (Northern Trust Asset Management)
Work closely with the Head of Compliance for the Fund Management Company on key compliance initiatives, frameworks.
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Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
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Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
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Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.