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Found 33 Compliance/risk, Permanent, Qualified accountant jobs
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Junior International Tax consultant - Banking & Insurance sector
You will provide Tax expertise to our financial services clients whilst offering a multidisciplinary approach to our clients.
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Junior (m/f) - Climate Change and Sustainability Services (CCaSS)
Actively contribute to sustainable finance projects, like green bond issuance, responsible investment strategies and more.
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AIFM Risk Officer
Assess market risks, credit risks, counterparty risks, liquidity risks and operational risks.
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Transfer Agent - Investor Services [Dutch Speaker], Associate 1
The Investor Services Associate 2 is the focal point for the day-to-day client services of the Investor Services.
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Client Service Management, Officer Level
Contribute to the development of the organization in terms of financial planning, business strategy, service offerings and policies.
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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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Depositary Officer, Luxembourg
Actively participating in the day to day operational depositary work, ensuring compliance of Alternative Investment Funds.
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Depositary Senior Officer, Luxembourg
Responsible for the day to day operational depositary work in relation to a portfolio of private equity, debt, real estate.
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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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Risk Assurance - Internal Control - Senior Associate
Assist our clients in the performance of their internal audit plan; Assist our clients in deployment & development of their internal audit function.
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Risk Assurance - Internal Control - Senior Associate (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Associate Global Tax Compliance (m/f/d)
Work on regulatory and/or tax investor reporting on funds distributed by international clients based in various European jurisdictions.
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Associate Tax & Accounting - Financial Services (m/f/d)
Proactively assist the team in various aspects of the compliance assistance.
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Risk Assurance - AML Associate - September 2023 (m/f/d)
Will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Finance Junior Consultant
Strategic decision on what will be sourced, recruited, retained, and/or developed to transform finance talent into a sustainable workforce.
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Associate Fund Legal
Keeping the funds and related entities in legal good standing. Handling client portfolio including compliance, KYC and AML aspects.
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AML Specialist, Transfer Agency
Management of fund launches. Fund transition pre-testing and management of transitions in for Investor AML.
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Risk Assurance - AML Senior Associate (m/f/d)
You will 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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Junior Insurance Consultant
You will also support to analyze regulatory, accounting and reporting requirements applicable to our (re-)insurance clients.
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Associate Transfer Agent (m/f/d)
Ensure early escalation of issues to your manager as appropriate, identify areas of improvements and propose solutions/ mitigating actions.