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Search results: 1 - 10 of 711

Compliance KYC Advisory Manager (160007QM)

100%

Societe Generale. New York

Environment DEPARTMENT DESCRIPTION The Société Générale-New York anti-money laundering and sanctions team is responsible for anti-money laundering, Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions compliance for the US operations of a major investment banking, securities and clearing institution. The team performs advisory and control functions across core businesses...

Sector Asset Management
Sub Sector Traditional Asset Manager
Employment Type Permanent

Tax Services Senior Manager - Global Compliance & Reporting - LAS VEGAS (LAS0006A)

100%

Ernst & Young. Las Vegas

Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and...

Sub Sector Traditional Asset Manager
Region/Country Americas, United States

Senior Tax Adviser Tax Management Compliance Services (106392BR)

100%

KPMG.

These days, tax management is an important part of a company's business strategy, and is the key to maintain a competitive edge. The challenge faced by the tax team is to identify, develop and implement strategies that meet our clients' business objectives and have a positive impact on their tax...

Sector Asset Management
Sub Sector Non-Financial Corporate
Region/Country Europe, Other, Belgium

INTERNSHIP - Credit Risk Analyst (160001Y4)

100%

Societe Generale. New York

Mission Main responsibilities: Prepare monthly case list and case assignment list Reconcile the ARM unallocated account Prepare the Cost of Risk report IAS, Basle 2 and other accounting correspondence pertaining to the assessment of impairment - Answer questions Ad hoc reporting requirements Assisting in responding to inquiries from various oversight...

Sector Asset Management

Associate / Vice President - Compliance Risk Review, Corporate & Investment Bank (CIB) – Singapore/ Hong Kong (160069656)

100%

JPMorgan Chase. Singapore

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones...

Employment Type Full Time
Region/Country Asia / Pacific, Singapore

Financial Risk Management Junior Advisor (115623BR)

100%

KPMG.

KPMG is a global network of professional firms providing audit, tax and advisory services. We operate in 155 countries and have 189,000 people working in member firms around the world. Job Description What we offer: - A promising career opportunity in a fast growing, international business environment and competitive remuneration...

Sector Asset Management
Region/Country Europe, Other, Hungary

Credit Risk Senior Manager – Regulatory (114063BR)

100%

KPMG.

Are you an ambitious, forward thinking high-achiever seeking continued growth and progression? Are you looking for a new challenge and the opportunity to work on interesting projects with the most successful Irish and international organisations? If so KPMG can help to match your ambition. KPMG have ambitious plans and are...

Sector Consulting
Sub Sector Traditional Asset Manager
Region/Country Europe, Other, Ireland

Tax Services Senior - Global Compliance & Reporting - LOS ANGELES (LOS002M6)

100%

Ernst & Young. Los Angeles

Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and...

Region/Country Americas, United States

Stagiaire Compliance (034912)

100%

ING Groep N.V..

ING Luxembourg recherche un(e) : Stagiaire Compliance (m/f) Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à partir du 1er Octobre 2017 pour une durée 6 mois au sein de son équipe Compliance. Le service Compliance a pour mission de protéger la Banque...

Employment Type Full Time
Region/Country Europe, Other, Luxembourg

Manager, Compliance Audit (Consumer) (R2859)

100%

Capital One. Texas

Plano Town Center (31064), United States of America, Plano, Texas At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We...

Sub Sector Traditional Asset Manager
Region/Country Americas, United States
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