Approved employer jobs in Europe
Broaden your search
Refine your search
-
Approved employer
Remove selection
- Europe Remove selection
-
Forensic accountant
Remove selection
-
Accounting - Public practice
Remove selection
-
Full time
Remove selection
-
Direct employer
Remove selection
- Entry level 4
- Part qualified 1
- Qualified accountant 27
- Manager 17
- Director 1
Recruiting now
Found 50 Direct employer, Forensic accountant, Accounting - Public practice, Full time jobs
-
Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
New
-
Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
New
-
Associate Tax Regulatory Compliance (m/f/d)
Analyse the compliance of financial institutions (due diligence) and make sure that they collect the right information on their clients.
New
-
Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
-
Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
-
-
Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.
-
AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
-
Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
-
Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
-
Valuations - Associate Director
Valuations for accounting, tax, restructuring, commercial and dispute purposes.
-
AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
-
Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
-
Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
-
Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
-
Консультант(ку) з надання послуг форензік (фінансові розслідування, протидія шахрайству і корупції)
фінансові розслідування: аналіз інформації для ідентифікації потенційного шахрайства, проведення форензік інтерв’ю.
-
Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
-
Forensic Accounting Senior Manager
This Senior Manager role will join our Forensics Accounting and Valuations team (FAVS) and involve providing specialist support to BDO audit teams.
-
Senior Forensic Accountant (Full Time, Permanent)
Minimum of 2 years' post qualification experience in Ireland
-
Forensic & Integrity Services Manager
As a Manager in the Forensics team, you are required to lead and grow a team & to provide strategic sourcing services related to regulatory compliance
-
Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).