Jobs in Europe
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Europe
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- Czech Republic 7
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Compliance/risk
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Banking and financial services
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Permanent
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Full time
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- Entry level 8
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Found 297 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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Regulatory Project Manager – Associate
Defining and agreeing the project governance structure including Working Groups, Project plan, RAIDs, Scorecards, senior management updates.
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Audit Manager (Asset Management)
Demonstrate the ability to effectively manage the Audit process with appropriate consideration of audit risk issues.
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Reconciliation & Proofing Intermediate Analyst (Hybrid)
Exercise sound judgement regarding the proper application of accounting principles to reconciliations.
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EY Turkey - Business Consulting / Enterprise Risk New Graduate 2023
Excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry.
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Compliance Sr. Analyst
You will be responsible for ensuring BBH Krakow’s activities follow the necessary rules and regulations by providing compliance support.
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Senior Auditor II
Prepare draft audit reports. Follow-up of audit actions and where necessary testing their implementation.
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Transaction Monitoring Manager
Ensure DLL’s transaction monitoring framework is in compliance with all relevant laws, regulations, and best practices.
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Indirect Tax (VAT) - GCR Assistant
Monitoring the quality of the indirect tax data and reports of your clients. Prepare/Review indirect tax returns.
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Senior Audit Project Leader (Financial Crimes & Compliance)
Lead in delivering complex and challenging financial crime and sanctions audits.
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Compliance Officer
Timely delivery of assigned Compliance Monitoring reviews and the identification of compliance-related issues and follow-up of remediation actions.Cli
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Trainee Actuary
We have an incredible opportunity to join us here at Phoenix Group as a Trainee Actuary within our Validation team in Actuarial Services.
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Assistant Manager, Corporate Tax - Thames Valley
Preparing tax computations and returns, calculating tax liabilities and advising clients accordingly.
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Enterprise Risk Management Senior Officer
Manage the Policy Governance Office and the implementation of the Policy Governance Framework.
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Assistant Manager, Corporate Audit - Thames Valley
Acting at all times with the Firm’s best interests in mind. Acts with professionalism and integrity in all dealings.
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Manager, Corporate Tax - Thames Valley
Leading work on UK and cross-border tax advisory projects, reporting to tax partners.
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Accounting & Tax Officer // Junior Accountant
You will be responsible for supporting the Accounting & Tax team by taking care of every required administrative task, including cash management.
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Group Internal Auditor
Acting as an audit team member on audits and applying best practice techniques in, among others, preparation of risk assessments.
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Business Manager - Associate
Coordinate team activities and prepare materials for town halls, employee recognition, and strategy working sessions.
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Model Risk Specialist
Support the maintenance of DLL’s risk and compliance models (PD, LGD, EAD, IFRS9).
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Senior Auditor FSI - Hybrid
Perform loan reviews of commercial, consumer and mortgages loans portfolio, for the banks/leasing/IFN companies to evaluate risk.