Jobs in Europe
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Europe
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- Belgium 37
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Compliance/risk
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Banking and financial services
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Permanent
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- Entry level 10
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Found 496 Compliance/risk, Banking and financial services, Permanent jobs
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Valuation Risk Controller
Undertake monthly independent valuations of a global portfolio of financial assets using external data sources and internal models.
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Senior Model Validation Consultant
Liaising and management of internal (model development, internal audit) and external (Rabobank, supervisory authorities) stakeholders.
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Assistant Manager, Private Client Tax - Cheltenham
We have a vacancy for a Private Client Tax Assistant Manager to work in our Cheltenham Tax team.
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Direct Tax Technology Consultant
Ontwerpen van betere fiscale processen voor wat betreft efficiëntie, controle en toegevoegde waarde.
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Senior Payroll Specialist with English - Dutch Market
The preparation of monthly payrolls. Ensure accurate and timely processing of the work in accordance with Company Procedures and client requirements.
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Global Head of SSGA Funds Management, SVP
Manage a team responsible for fund administration relationships for a wide range of product structures and domiciles.
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Client Accounting Manager - Funds
The role holder will manage a team of accountants, to deliver excellent client service, risk adherence.
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Senior Advisor/ Assistant Manager Financial Accounting Advisory Services (FAAS)
Services to support with strategy, financial, regulatory matters such as adherence to regulations, Banking supervision etc.
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AOS Officer
Perform portfolio analysis and monitoring, risks management & reporting. Exchange data flows with Client’s platforms & perform reconciliation process.
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Global Head of SSGA Funds Management, SVP
Manage a team responsible for fund administration relationships for a wide range of product structures and domiciles.
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Accounts and Outsourcing Assistant Manager
Manage, support and develop a small client portfolio covering both year end financial reporting and compliance and outsourcing.
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KYC/Compliance Officer
Managing AML / CFT Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance.
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Senior Accounting Officer
Preparing of client entities management accounts and financial statements under IFRS and FRS 102.
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Client Implementation - Data Management Analyst
The Data Management Analyst assists in monitoring compliance of data policies, standards and business rules across the organization.
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Head of Audit – Cyber Security & Operational Resilience #223692
Outstanding interpersonal and people leadership skills which set an inspiring “tone from the top” within Internal Audit.
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Data Management Senior Business Analyst
The individual will contribute analysis on our core reference data Golden Source Systems including Product, Client and Account/Fund Masters.
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Senior Fund Accounting Manager, Hybrid, Assistant Vice President
Serve as a source of technical information to assist clients with Product Types & structures as well as Compliance and Basic regulatory issues.
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Бухгалтер з нарахування заробітної плати
You'll take part in accounting outsourcing and tax compliance projects.
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Compliance Officer - FS AML Surveillance – Assistant Vice President (Glasgow)
Supporting the work undertaken across UKFS to ensure the proactive identification and detection of AML, CTF and other financial crime-related risks.
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).