Jobs in Europe
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Europe
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- Belgium 7
- Czech Republic 10
- Germany 53
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- Ireland 31
- Lithuania 12
- Luxembourg 20
- Poland 45
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- United Kingdom 87
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Compliance/risk
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Permanent
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Full time
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Direct employer
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Qualified accountant
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Found 322 Direct employer, Compliance/risk, Permanent, Full time, Qualified accountant jobs
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Consultant Corporate Treasury (m/w/d)
berätst du Industrie- und Handelsunternehmen sektorübergreifend rund um alle Belange des Corporate Treasury.
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Analytik se zaměřením na banky a finanční instituce
Aktivně se budeš podílet na projektech, jako např. návrh a implementace systémů řízení rizik pro finanční instituce a banky, credit risk modelling.
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Consultant Financial Crime (m/w/d)
Du berätst unsere Mandanten von der AML Risikoanalyse über die Ableitung von risikosenkenden Maßnahmen bis hin zur operativen Umsetzung.
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Consultant Financial Risk Accounting (m/w/d)
Für die zunehmend wichtigen Themen Sustainability und ESG-Risiken erarbeitest du gemeinsam mit uns innovative Lösungsansätze.
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Consultant Internal Audit (m/w/d)
Als Consultant Internal Audit (m/w/d) unterstützt du dein Team bei objektiven Prüfungs- und Beratungsdienstleistungen.
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Consultant Regulatory Advisory (m/w/d)
Als Consultant Regulatory Advisory (m/w/d) berätst du nationale und in der EU ansässige Finanzinstitute zu Sustainable Finance.
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Junior Consultant Audit & Assurance (m/w/d)
Als Consultant Audit & Assurance (m/w/d) wirkst du eigenständig bei der Prüfung von Jahres- und Konzernabschlüssen nach HGB, IFRS oder US GAAP mit.
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Senior Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z.B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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Senior Consultant Credit Risk (m/w/d)
Hands-on-Einstieg: Du entwickelst und implementierst Kreditrisikomodelle (Rating-Modelle, Kreditportfoliomodelle, Frühwarnsysteme etc.).
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Consultant, Asset Servicing Global Control
Participate with control project deliverables, as assigned, to implement enhanced controls and efficiency enhancements.
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Specialist, EMEA Privacy
Liaise with Data Protection Regulators and Clients and present on Northern Trust’s Privacy Risk Program as needed.
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Senior Consultant, Fund Accounting - Limerick - Hybrid
Responsible for co-coordinating and leading systems testing and procedures in the team.
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Audit Specialist - AML / Financial Crime
Plan, execute and report on the design and operating effectiveness of AML/financial crime policies, processes, and controls.
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Consultant, Private Equity Fund Accounting - Hybrid
Manages the preparation of interim and annual financial statements for PE Funds including the completion of consolidated financial statements.
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Expense Administration Supervisor
Management of preparation of monthly / quarterly deliverables i.e., budgets, TER, VAT filing, fund events and other reporting.
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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Technical Coordinator, Compliance
Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations.
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(Senior) Consultant AI & Internal Audit (m/w/d)
Mit kritischem Blick bewertest und analysierst du Geschäftsprozessen zur Identifikation von Anwendungsmöglichkeiten für künstliche Intelligenz (KI).