Found 1,382 Compliance/risk, Permanent, Full time jobs
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Compliance/risk
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- Entry level 22
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- Manager 496
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Corporate Tax Executive
Responsible for providing a comprehensive tax compliance service to a broad portfolio of clients.
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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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Senior FEC Specialist
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review.
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FEC Specialist
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review.
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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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Finance Analyst
Key interface with other finance support teams and accountable for monthly business performance reporting and planning/forecasting.
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Manager / Teamleiter Exportfinanzierung (m/w/d)
Für unseren Mandanten mit Sitz in München, ein Unternehmen der Maschinenbaubranche suchen wir einen Teamleiter Exportfinanzierung (m/w/d).Kundendetail
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Manager
Perform engagement management functions and be responsible for the monitoring of job economics, billings and collections.
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Senior Accountant - Korean Speaker
Month-End close- preparation of multiple journal entries in QAD and/or SAP P01 + posting + sign off.
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Manager - Tax Payroll
Payroll processes - Understanding the end-to-end of payroll processes, be able to identify gaps in controls, payroll data management.
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Accounting, SrAssc
Internal Control process as defined globally and locally. Accounting documents clearing and filing.
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Manager - Tax Controversy
Work closely with leading tax specialists; providing advice to a variety of clients and assisting them in their tax matters.
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International Tax Advisory - Senior Manager - Muscat, Oman
Your primary focus will be advising global companies on the various regional and international tax implications of their operations.
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Private Client Tax Assistant Manager
You will be managing and processing specific private client tax workflow directly to clients and other Service Lines within the firm.
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Risk Analyst - Senior Manager
Responsible for day to day operations and service delivery of NAV and Investment risk reporting.
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Asset Servicing Risk Consultant
Support the BU CRO by creating and maintaining a library of Risk Governance Committee Documents (Committees, Council, Meetings).
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Financial Services Tax & Law - Global Compliance & Reporting - Tax Manager - Edinburgh
Building and maintaining key client relationships by delivering exceptional client service.
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Vice President, Fund Reporting Manager II
Leads working relationships with auditors and clients to make changes to financial reports and ensure they accurately depict fund performance.
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Specialist - Market Risk
In case of trading system curve errors, liaise with business users and technical support to identify, analyze and resolve issues (ad hoc).
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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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