Jobs in North America
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North America
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Compliance/risk
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Banking and financial services
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- Direct employer 194
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Found 194 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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Operational Risk Manager
Providing strategic thought leadership in designing and operationalizing Operational Resiliency risk management programs.
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Vice President, Audit Project Leader – Global Financial Crimes & Compliance Audit
Lead or perform end-to-end planning, fieldwork and reporting of audit assignments in accordance with Internal Audit Methodology.
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Accountant, U.S. Corporate Tax
Develop technical skills in areas such as corporate income tax compliance, tax accounting, tax research and writing.
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State Street Global Advisors - Broker Dealer Regional Consultant (NC/SC), VP
You will identify the needs of our clients varying business practices and regularly provide meaningful market insights, product information.
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Senior Vice President, Fund/Client Accounting Manager
Ensure timely and accurate preparation of quarterly and annual financial reports for assigned portfolios.
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Senior Manager, Assurance and Accounting - Private Enterprise (Non-Audit)
Lead client facing engagement teams to complete complex review and compliance tax engagements, as well as budgeting.
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Senior Manager, Assurance and Accounting
Lead client facing engagement teams to complete complex audit, review and compliance tax engagements.
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Manager, Professional Services
Lead client facing engagement teams to complete compilation engagements.
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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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Manager, Assurance and Accounting - Indigenous Services
Lead client-facing engagement teams to complete assurance and compliance tax engagements, budgeting and internal controls.
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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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Regulatory Interactions Manager, Vice President
Assist in implementing regulatory interaction requirements and protocols to effectively manage relationships with regulators.
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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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Senior Manager, Tax
Lead multiple client facing engagement teams responsible for the completion of tax engagements and the preparation of tax returns.
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Manager, Assurance and Accounting
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls.