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Found 91 Direct employer, Compliance/risk, Accounting - Public practice, Permanent, Full time, Qualified accountant jobs
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Senior Tax Consultant | Timisoara Office
Assist Managers and Partners in advising clients in a range of different industries on various tax matters.
New
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IRAS Consultant
Supporting the relationship managers by providing technical expertise and attending customer meetings.
New
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Model Validation (Market Risk)
Provides analytical or risk measurement support to help meet both internal corporate and regulatory requirements.
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Specialist, Audit Services - APAC (AML and Financial Crime)
Contribute to the evolution of the AML and FinCrime internal audit strategy including risk assessment and coverage strategy.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Associate Consultant, Derivatives
You will demonstrate excellent analytical, consultative, communication and judgment skills. You may manage a function, lead projects.
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Junior Consultant - Indirect Tax
The projects encompass preparation of advisory and compliance indirect tax work covering the value added tax (VAT), excises and customs duties.
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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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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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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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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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Consultant, Compliance
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal policies.
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Analyst, AML (Customer Due Diligence)
This role is responsible for mitigating AML risk, meeting industry standards and practices, and complying with AML regulations.
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Consultant, Financial Reporting (Hybrid)
Preparation of regulatory returns where applicable, including Central Bank returns.
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Consultant - EMEA Compliance Testing - Hybrid (1 of 3)
Independently establish the appropriate scope and test steps for individual reviews.
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Supervisor in Accounting Team
Identify potential risks of business transactions from the statutory and tax compliance perspective according of Polish GAAP.