Jobs in Europe
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Europe
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- Belgium 7
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- Germany 27
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- Ireland 37
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- Luxembourg 22
- Poland 48
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Compliance/risk
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Full time
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Direct employer
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Qualified accountant
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Found 314 Direct employer, Compliance/risk, Full time, Qualified accountant jobs
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Credit and Risk Systems Analyst
Identify risks and opportunities in the current processes and rules through complex analysis, using multiple data sources.
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Investment Fund Risk Junior
Assist our clients in the implementation of risk & fund analytics solutions, with a focus on regulatory market risk and performance metrics.
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AML Consultant
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews.
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Regulatory Risk Reporting - Associate
Co-ordinate/project manage the quarterly COREP reporting suite for regulated entities including all the COREP returns.
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Client Accountant
Preparing annual statutory financial statements including notes and disclosures under IFRS or local GAAP.
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Senior Consultant, Fund Accounting - Dublin - Hybrid
To be the technical and subject matter expert on the team and handle all specific fund requirements.
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Consultant Data Science Credit Risk (m/w/d)
Du bringst deine Studienerfahrung in die Entwicklung und Implementierung von Kreditrisikomodellen (Rating-Modelle, Kreditportfoliomodelle.
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Senior Business Analyst for Global Tax Platforms
Continuous improvement and keeping up-to-date of documentation (SOPs, process descriptions, sol ID materials, etc.).
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Legal Entity Controller – Associate
Partners with Risk, Compliance, Liquidity, Recovery and the business lines for ICARA submissions.
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Senior Business Analyst - EMEA (M/F/D)
Provides senior financial counsel and support to dedicated country. Prepares in depth analysis to support overall business decision.
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HR Senior Administrator - Payroll
Review and reconcile data entered by other team members, prior to payroll processing, to ensure the accuracy of information.
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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Corporate Tax Senior
Act as the principle point of contact with clients, work closely with clients to understand business developments.
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Commercial Finance Analyst, Global Commercial Finance
Responsible for quarterly submission of consolidated commission forecasts.
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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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Accountant
Responsible for AP process is followed by local accounting standards and company policies.
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Portfolio Services Analyst, Associate 2
Daily Cash management service including liquidity fund investments and cash sweeps.
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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.