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