Jobs in Europe
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Europe
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- Czech Republic 10
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Compliance/risk
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Permanent
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Qualified accountant
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Found 338 Compliance/risk, Permanent, Qualified accountant jobs
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FATCA CRS Compliance Associate
Develop and maintain knowledge of local tax rules and compliance relevant to AEOI requirements per jurisdiction.
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Tax Consultant Global Trade Advisory (Trade Background)
Support for import and export classification determinations, including non-US classification and local country classification validation.
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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
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Transformation Accountant
Are you ready to dive into a transformative role within a leading player in the holiday sector? We're seeking a talented Transformation Accountant to
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PMO Specialist
Validating priority/capacity/resource planning and highlighted risks in the Project Proposals and final Project Charters.
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P2P Specialist - Accounts Payable (Polish Market)
Receive and review invoices and/or other documentation for completeness and compliance with defined policies and procedures.
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Analyst with German and English
An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by
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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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Credit Risk Analyst with German
Managing credit risk: performs risk assessments for new and existing customers, proactively flags potential issues.
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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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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Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
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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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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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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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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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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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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.