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Found 8 Direct employer, Internal audit, Accounting - Public practice jobs
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Praktikum im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Aktiv in wechselnden, internationalen Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen mitwirken.
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Praktikum im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Aktiv in wechselnden, internationalen Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen mitwirken.
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Senior im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Awechselnde, internationale Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen anleiten.
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Consolidation Assistant Manager
Manage the relationships with other service providers, including tax advisors, law firms, asset managers and the fund managers.
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Risk Assurance – Internal Control 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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Regulatory Senior Officer
Analyze new CSSF circulars, AML laws, FATF publications, and other regulatory updates, provide concise summaries of them.
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Senior Analyst, Transfer Agency
Analyse the investor profile, determine the risk level and collect the required set of documentation to meet applicable laws and regulations.
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Senior Consultant - AML, Transfer Agency
QA review of Complex Investor AML Operations’ compliance with NT Investor AML processes and procedures.