Jobs in North America
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North America
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- Bahamas 1
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Compliance/risk
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Banking and financial services
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Full time
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- Direct employer 102
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Qualified accountant
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Found 102 Compliance/risk, Banking and financial services, Full time, Qualified accountant jobs
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Senior Associate – Tax (Hybrid) – Garden City, NY
Conduct tax research as needed to support tax positions to be taken on the tax returns.
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Alpha Portfolio Services, Senior Associate
Conduct high-level analysis in specific areas of expertise, identify and resolve work-processing issues, make suggestions to streamline operations.
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Consumer Lending Compliance Consultant
Interacts with business partners, regulators, and internal and external auditors on regulatory topics.
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Manager, Assurance and Accounting
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls and financial/accounting transacti...
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Strategic Remediation Validation Senior Consultant
Identify and analyze risks, plan and prioritize validation tasks for on-time delivery.
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Bank Loans Core Operations, Officer
Provide coaching and development opportunities to staff, participate in individual on-going training and development.
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AML / KYC Analyst, Financial Crime
Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
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Associate, Investment Risk and Analytical Services, (IRAS)
Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments.
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Designated Professional, Senior Accountant
Deliver industry and technical expertise through client interactions, technical work, and the creation of high quality deliverables.
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Advisory - Project Team Specialist
Support larger client engagements with AML/ KYC/ CDD tasks as needed.
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Senior Accounting Analyst
Coordinate team for assistance on annual Financial Statements with disclosure process preparation.
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Accounting & Tax Senior Executive
Responsible for accurate statistical records, timely quarterly and annual financial statements, in accordance with US Generally.
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Specialist, Risk - Resiliency Testing
Understanding of different testing types and competencies needed across non-financial risk programs to include business continuity.
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Senior Credit Underwriter- (Construction, Transportation & Industrial)
Complete analysis on financial, asset, market, legal, and contractual risk as a basis for decisions and recommendations.
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Senior Analyst - Bank Portfolio Analysis
Use market research and industry data to complete prepayment analysis, peer analysis, and credit spreads tracking.
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Derivatives Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative related money movements and accounting questions.
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Private Markets Fund Accounting and Administration, Senior Associate
Responsible for the preparation, analysis and reporting of investment and fund performance data for global real estate funds and affiliated entities.
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Consultant, Client Service, Investment Outsource Operations
Responsible for providing timely responses to client and internal stakeholder inquiries with limited manager input.
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Analyst, Capital Markets Risk and Resiliency
Assist in the support of local regulatory and audit engagements pertaining to Third Party Risk; this includes supporting remediation activities.
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Hedge Fund Accounting and Administration, Officer
Ensure all activities are completed in line with internal standards and review as required.