Jobs in North America
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North America
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- Bahamas 2
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- United States 168
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Compliance/risk
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Permanent
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- Full time 247
- Direct employer 247
- Entry level 1
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Found 247 Compliance/risk, Permanent jobs
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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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Finance Manager – TPSP Compensation and Loss
Work across finance team to Identify process and data gaps and take appropriate actions to address risks and opportunities.
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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.
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Financial Risk Audit, Vice President
Participate in the development of a risk-based audit plan through the execution of detailed risk assessments.
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Manager, Canadian Tax
Lead multiple client facing engagement teams responsible for the completion of tax engagements.
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Compliance Officer, Vice President
Execute the compliance framework to ensure State Street meets its legal and regulatory obligations including program health assessments.
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Manager, Assurance & Accounting
Lead client facing engagement teams to complete, compliance tax engagements , financial/accounting transactions.
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AR Specialist
Provide financial analysis and support to Accounts Receivable (AR) managers and team. Serve as Accounts Receivable credit lead.
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Sr. Analyst, Federal Income Tax Compliance & Global Tax Provision
Provide support on annual and quarterly U.S. federal tax provision calculations, including any book-tax adjustments.
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State Street Global Advisors - US Wealth Intermediary National Accounts Manager, Vice President
Identify opportunities and formulate strategies to expand distribution of our ETFs, Money-Market Funds, Mutual Funds, and other vehicles.
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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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Manager, Assurance & Accounting
Lead client facing engagement teams to complete compliance tax engagements, budgeting, internal controls and financial/accounting transactions.