Jobs in Europe
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Europe
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- Belgium 7
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- Germany 41
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- Ireland 37
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- Poland 50
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Compliance/risk
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- Full time 321
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Direct employer
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Qualified accountant
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Found 322 Direct employer, Compliance/risk, Qualified accountant jobs
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Senior Associate VAT Compliance (m/f/d)
Oversee a portfolio of local and international clients in various industries to assist them in their VAT compliance obligations.
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Centralized Modeling, Analytics & Operations, Officer, Hybrid
Support the process, analytics and governance of the EMEA legal entities capital adequacy and liquidity assessment.
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Senior Accountant II (French-Speaking)
Preparing journal entries and account reconciliations, reviewing monthly P&L and Balance Sheets, per company.
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Internal Auditor
You will scope and deliver risk-based audits to provide independent assurance to management that all key risks are managed effectively.
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Personal Tax Executive
Personal Tax compliance completion and reviews for a range of individuals, partnerships and trusts and estates.
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Portfolio Management Analyst, State Street Global Advisors, Officer
Assisting investment managers in the preparation and monitoring of daily cash flow and rebalancing activity for portfolios.
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Compliance Consultant - Asset Management
Assist in the development and maintenance of risk and compliance frameworks and related policies and procedures.
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Investor 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 Consultant in Risk Assurance Services (IT Audit)
Analyse and document clients’ business processes, perform relevant control testing, including for the SOX purposes.
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Regulatory Middle Office, MIFID II Reporting & Monitoring | Treasury Team | Risk Advisory
Effectively contribute towards the exercise of the Asset Management business post trade and transaction reporting obligations.
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Internal Audit Senior Risk Advisory
In this exciting role, you will deliver, supervise and/or manage multiple assignments of high complexity and variety in line with BDO’s approach.
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Senior Associate Corporate Tax Compliance (m/f/d)
Answer to tax technical questions from clients in the framework of their compliance and structuring process.
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IT Audit - Global Markets, Officer, Hybrid
Devise effective and efficient tests of key controls, executes and documents audit tests and concludes on the effective operation of controls.
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Senior Fund Accountant - 3 Month FTC
Liaise with auditors to ensure the timely completion of audits for fund and fund related entities.
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Senior Fund Accountant
=Ensure that current accounting standards (UK GAAP, IFRS or US GAAP) and best practice principles are applied to the accounts production process.
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Corporate Tax Senior - Advisory
Support in delivering revenue and profitability targets, winning new work and delivering complex advice.