Jobs in Europe
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Europe
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- Belgium 16
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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 17
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Found 448 Direct employer, Compliance/risk, Banking and financial services, Full time jobs
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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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EMEA Brokerage Compliance / Vice President
Advisory activities including responding to question from first line & clients & liaison with legal, risk, testing & audit.
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Business Restructuring Manager
You’ll be able to quickly build up a strong rapport with management in often difficult and highly pressured circumstances.
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Finance Transformation - Senior Manager BC
Monitor progress, manage risk, and ensure key stakeholders are kept informed about progress and expected outcomes.
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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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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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Capital Markets, Regulatory Risk and Oversight Manager
Support the ongoing development of frameworks, enhanced standards and related procedural documentation.
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EY Türkiye - Consulting New Graduate 2024
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Audit Assistant Manager - Not For Profit
With the ability to identify risk matters and raises with a manager and/or partner, while exercising judgement within agreed parameters.
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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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Manager, Employment Tax and Share Schemes - Kent
Billing responsibility for your work, balancing the requirement to maximise recovery and manage client expectations..
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Legal Entity Controller – Associate
Partners with Risk, Compliance, Liquidity, Recovery and the business lines for ICARA submissions.
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Audit Manager (German) - International Institutions and Donor Assurance
You'll prepare audit plans based on a full understanding of the terms of reference and the applicable grant contractual conditions.
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Senior Manager - Multinational Tax Accounting Reporting and Compliance
Preparation of impact assessment models and gap-fit analysis based on the client ERP and tax accounting/ reporting system.
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Finance Regulatory Reporting, VP
Provide leadership qualities including mentoring, coaching and supporting the development of the team as a whole.
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Audit Manager (French) - International Institutions and Donor Assurance
You'll prepare audit plans based on a full understanding of the terms of reference and the applicable grant contractual conditions.
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Indirect Tax Manager - Vice President
Provides advice and technical guidance to the Business, Operations, and Finance teams in various investment banking lines.
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Senior Corporate Tax Manager
Delivering a wide range Corporate Tax advisory projects. Working with our management team to oversee our tax compliance service.
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Head of Alternative Investment Services, Ireland
Plays a key leadership role and contributes to the management, growth, and success of the Irish business.