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Compliance/risk
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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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Audit Associate
Assist with the preparation of financial statements for limited companies, LLP’s, and charities from trial balance stage.
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Private Client Tax Senior Manager
Manage your own portfolio and assist in the running of your section and have an input to workflow planning.
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Controls Assurance Specialist
Documents the identified control deficiencies, and provides a risk-based impact & root cause analysis.
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Senior Accounting and Tax Accountant
Responsible for the accurate preparation of primary accounting documents, accounting statements and reports required by the client.
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Senior Fund Accountant
Monitor compliance of various agreements with clients, including the Service Level Agreement.
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Tax & Legal Services - Tax - Indirect Tax Advisory - Senior Associate - Doha
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
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Assurance Summer Intern - Kuwait
In this exciting summer internship opportunity, you will gain valuable work experience with one of the top organizations in the Middle East.
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Head of Strategic Remediation Oversight - Non-Financial Risk
Provide clear and transparent updates on remediation progress to relevant risk forums.
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Associate - Transfer Pricing
You’ll focus on all aspects of documentation planning, dispute resolution, and advance pricing agreements.
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Financial Reporting Analyst
Support the development of the production jurisdiction and actively provide feedback on performance to local managers.
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Assocte Specialist, BU Control
Perform self-testing of remediated issues prior to WM leadership asserting closure to Audit Services.
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Business Continuity Governance and Oversight Manager- Risk
Participates in meetings with business units, Senior, and Executive Management to discuss program implementation and risk insights.
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Operational Risk Management Senior Consultant
Prepare reports and presentations as needed for executive leadership, governance committees, etc.
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Risk Management Policy and Governance Manager
Providing strategic thought leadership in designing and operationalizing Non-Financial Risk Programs.
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Director and Program Lead for Operational Risk Management
Develop data and technology enablement to support control automation across non-financial risk programs.
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Consultant, APAC Compliance Testing (2VP)
Engage with Compliance SME’s to understand any matters for concern related to applicable reviews.
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Senior Analyst, Hedge Fund Accounting
Analyze security and cash positions to identify discrepancies between customer’s position and counterparty.
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MY - Senior, Business Tax Compliance (Johor Bahru)
Provide support to tax compliance advisory services for clients in various industries.
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
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