Jobs in Europe
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Compliance/risk
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Full time
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Found 663 Compliance/risk, Full time jobs
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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.
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Accounting Technical Services - Senior Manager - I&S
Addressing accounting and corporate reporting technical queries across a full breadth of accounting matters and sectors.
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Credit Risk Analyst with German
Managing credit risk: performs risk assessments for new and existing customers, proactively flags potential issues.
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Corporate Tax Manager
Liaising with colleagues across the business to ensure that the firm tax compliance requirements are met.
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Core Custody Product Manage
Maintenance of product policies including contractual commitments, credit, and risk policies.
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Consultant, Compliance (Northern Trust Asset Management)
Work closely with the Head of Compliance for the Fund Management Company on key compliance initiatives, frameworks.
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Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
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Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
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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.
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Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
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Join Our Talent Community within Limerick Control department at Consultant/ Senior Consultant level
Contribute to the periodic risk reviews of, operational processes, procedures, and client specific servicing deliverables.
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Konzultant - Interní Audit a Compliance
S tvými kolegy se budeš podílet na realizaci zakázek v oblasti interního auditu a compliance pro klienty z různých odvětví.
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Internal Audit - Manager
Assist in the relationship management of an assigned number of clients and with the development of business opportunities.
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Independent Non-Executive Director (INED) - State Street Fund Services (SSFSIL)
Be satisfied with the integrity of financial information and that financial controls and systems of risk management are robust.
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Senior Manager, Indirect Tax - VAT Advisory, Financial Services
Build and maintain tax relationships with clients and provide exceptional levels of client service.
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Consultant-Depositary Compliance
Provide analysis of regulatory developments impacting the Depositary business and its clients and disseminate to the business.
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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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Talent Pool – Personal Income Tax Compliance Specialist
Adóbevallások és a területhez tartozó egyéb jellegű ügyfélmunkák szerződéseinek, dokumentációinak kizárólag elektronikus kezelése és rendszerezése.
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Senior Audit Manager for Data Management & Data Governance, Vice President
Provide insight on the evolving regulatory environment and interact with regulators.