Jobs in North America
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North America
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- Bahamas 1
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- Canada 18
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- Mexico 2
- United States 93
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Compliance/risk
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- Permanent 129
- Full time 129
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Qualified accountant
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Found 129 Compliance/risk, Qualified accountant jobs
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Underwriter, Private Banking
Partners with other Underwriters and Team Leader to meet standards of underwriting quality, client servicing, and productivity.
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Custody Client Service Senior Representative
Stay informed of changing market conditions and procedures as advised/provided by internal communications or management.
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Sr. Consultant, Compliance
Develops Compliance programs and acts as a contact point within the Company for Compliance inquiries from partners.
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Credit Analyst - Capital Market Risk
Co-developing risk mitigation strategies and action plans with risk owners to address highest priority risks.
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Cash Processing Transformation Analyst, Senior Associate
Analyze and review business requirements documents and understand how they pertain to configuration activities.
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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.
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Senior Analyst - Transfer Pricing
Prepare and/or review required global transfer pricing documentation and benchmarks.
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Alpha Portfolio Services – Associate 2
Resolve discrepancies and take action on complex and escalated matters from external clients and internal departments.
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Financial Reporting, Officer
Performs 1st, 2nd and targeted reviews on client financial statements, quarterly reporting, ensures all regulatory filings are made on time.
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Senior Analyst, Federal Tax Compliance & IRS Audits
Support the U.S. federal income tax compliance process in order to meet external filing requirements.
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Team Lead, Alt Investments
Identify error or risk prone areas & build robust controls to mitigate; deliver a work product that requires less revision.
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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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Consultant Oversight, Operational Resiliency
Support escalation processes for incident reporting and other key risks and support resolving incidents and challenges.
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Consultant Oversight, Operational Resiliency
Support escalation processes for incident reporting and other key risks and support resolving incidents and challenges.
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Sr. Compliance Officer, Asset Management - Alternatives
Provide compliance oversight and monitoring over key affiliated and unaffiliated service providers to 50 South and the Alpha Strategies Fund.
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Associate, Corporate Finance
Execute corporate finance engagements including researching and identifying new markets or candidates.
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Senior Associate, Corporate Finance
Propose, plan and execute corporate finance engagements including researching and identifying new markets or candidates.
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Risk Support Specialist
Ensure all periodical and ad hoc reporting is completed accurately and timely in order to provide management information.
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Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
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Accounting clerk, Assurance and Accounting
Prepare and update government remittances and filings, accounts receivable, expenses, accounts payable.