Approved employer jobs in Europe
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Approved employer
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Forensic accountant
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Accounting - Public practice
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Permanent
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- Full time 65
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Direct employer
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- Entry level 1
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- Qualified accountant 35
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Found 65 Direct employer, Forensic accountant, Accounting - Public practice, Permanent jobs
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Tax Administrator
Assist with preparing and filing tax returns, maintaining accurate client tax records, and ensuring deadlines are met.
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KYC Officer
Perform thorough investigation on screening hits, PEPs, and adverse news in close co-ordination with internal stakeholders.
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Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London or Manchester
Supporting negotiations with clients throughout the transaction, agreeing detailed and compelling outputs.
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Investor KYC - Officer - Italian Speaker
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Finance and Banking Junior Specialist
You will have a chance to increase your knowledge and boost your career in finance in an international and collaborative environment.
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Risk Assurance - AML Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z. B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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Risk Management Specialist
Perform the due diligence (KYC) on Clients, review and verification of received documentation.
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Manager - Private Client (Tax Investigations)
You will be required to provide advice on an ad hoc basis to the FOPC team and other tax teams on a range of issues.
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Senior Forensics Professional (m/f)
As an experienced advisor, you will participate in diverse projects covering everything from regulatory compliance and corporate governance.
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Audit Semi Senior – International
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Audit Assistant Manager - International Programme
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Payroll Assistant Manager
Partners and colleagues who are key stakeholders in payroll work across the SL. Supervision of payroll seniors/semi seniors and assistants.
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Account Officer / EMEA Syndications, VP
Manage due diligence process and underwriting of credit facilities, including the execution of appropriate legal documentation.
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Junior Consultant - Assurance
In Forensics projects you will be able to explore the captivating world of investigative analysis and problem-solving.
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Currency Management Product Specialist, Officer, Hybrid
Providing day to day support to our global client base, addressing queries and resolving time critical issues.
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Valuations - Associate Director
Valuations for accounting, tax, restructuring, commercial and dispute purposes.
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Consultant | Financial Crime
You will be responsible for advising clients on regulatory requirements connected to Financial Crime Compliance and Operational risk matters.
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Audit Assistant Manager Not For Profit
With the ability to identify risk matters and raises with a manager and/or partner, while exercising judgement within agreed parameters.
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Risk & Compliance Officer (PCF -14)
Take responsibility for management and operation of the Risk function and report to the board of the newly established fund administrator.