Jobs in Europe
Broaden your search
Refine your search
-
Europe
Remove selection
- Belgium 7
- Cyprus 4
- Germany 3
- Hungary 8
- Ireland 33
- Lithuania 12
- Luxembourg 25
- Netherlands 7
- Poland 29
- United Kingdom 61
- More…
-
Compliance/risk
Remove selection
-
Banking and financial services
Remove selection
-
Permanent
Remove selection
-
Full time
Remove selection
-
Direct employer
Remove selection
-
Qualified accountant
Remove selection
Recruiting now
Found 199 Direct employer, Compliance/risk, Banking and financial services, Permanent, Full time, Qualified accountant jobs
-
Senior Accountant in Statury Reporting - Caseware Support
Manage access controls and conduct periodic security checks for Caseware Cloud to ensure adherence to security policies, addressing any discrepancies.
New
-
Investor Services Representative
Reconciliation of all cash transition accounts, completing source of funds on incoming subscription money and ensuring cash is in order.
New
-
Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.
New
-
Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
New
-
Tax Compliance Specialist (Junior Specialist)
Supporting the team in connection with VAT compliance queries from clients. Supporting the team during tax audits.
New
-
-
Legal Entity Controller – Associate
Prepares of monthly and quarterly financial reports and presentation to senior management.
New
-
Finance Regulatory Reporting, Associate 2
Prepare the regulatory calculations and regulatory form for each client, working with the client to close any client queries for each filing cycle.
New
-
Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
New
-
UKI Tax & Law - Global Compliance & Reporting - Corporate Tax Manager - Leeds
Working in conjunction with other tax specialist teams. Involvement in tax audit engagements.
-
Audit Specialist - Financial Risk and Treasury Audit Services
You will assist in the end-to-end execution of audit engagements and gain exposure to senior management across Northern Trust.
-
Market Operations Consultant
Oversight of the offshore Market Operations teams and ensuring that all service deliverables are met.
-
FATCA CRS Compliance Associate
Develop and maintain knowledge of local tax rules and compliance relevant to AEOI requirements per jurisdiction.
-
CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
-
P2P Specialist - Accounts Payable (Polish Market)
Receive and review invoices and/or other documentation for completeness and compliance with defined policies and procedures.
-
Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
-
Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
-
Consultant, Compliance (Northern Trust Asset Management)
Work closely with the Head of Compliance for the Fund Management Company on key compliance initiatives, frameworks.
-
Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
-
Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
-
Risk Assurance - AML Senior Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it.