Jobs in Europe
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Europe
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- Belgium 17
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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 7
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Found 439 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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Sr. Consultant-Strategic Remediation Validation
The successful candidate will bring proven expertise in financial services assurance and validation testing activities.
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Depositary Officer - Luxembourg
Actively participating in the day to day operational depositary work, ensuring compliance of Alternative Investment Funds with regulations.
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Financial Risk Management – Junior konzultant/ka
Analýze regulací a vyhodnocení jejich dopadů na aktivity, procesy, ziskovost či regulatorní ukazatele.
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Request for Proposal (RFP) Writer, Sales Support and Effectiveness, Officer
Adhere to limits of delegation and escalation procedures required by your manager so that you comply with internal policies and external regulations.
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Senior Relationship Manager
En tant que Senior Relationship Manager, vous participerez activement au développement d'une société plus durable. Vos responsabilités incluent l'appr
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Senior Accounting Analyst - Financial Statements
Assist with the preparation of draft notes and disclosures to financial statements were required to comply with statutory requirements.
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Fund Compliance Representative
Assist the Fund Administration Compliance Supervisor and Manager in developing ways to enhance and automate the compliance function.
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Junior Indirect Tax Analyst - HUB
Basic previous experience in VAT compliance, ideally in a multinational setting is highly appreciated.
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Corporate Tax Product Advisory - Vice President
Enhances and strengthening tax risk control frameworks and processes. Assists with the UK funds tax compliance cycle.
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Specialist in IT Assurance in Audit
Analysis of business processes supported by IT systems, business process testing. Identification and analysis of IT risks.
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Tax & Law - EY Finance Operations - Management Accountant Manager
Prepare and analyse management accounts records, financial statements and other financial reports to assess accuracy.
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Risk Advisory Assistant Manager
Awareness of compliance, legislative, and market issues relevant to client businesses.
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Capital Policy – Vice President
Interprets the current UK and EU capital regimes, including CRR/CRD, EBA materials, PRA rulebook and other requirements.
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Senior Manager/Director Private Finance & Operations
Implement a holistic, proactive approach to manage processes, risk and controls, and on that base help design and implement change.
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Compliance Officer
Perform on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan.
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IRAS Consultant
Supporting the relationship managers by providing technical expertise and attending customer meetings.
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Audit Assistant Manager Not For Profit
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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Investor Services Representative
Reconciliation of all cash transition accounts, completing source of funds on incoming subscription money and ensuring cash is in order.
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Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.