Approved employer jobs in Europe
Broaden your search
- Approved employer, Forensic accountant, Accounting - Public practice, Permanent, Full time, Europe 59
Refine your search
-
Approved employer
Remove selection
-
Europe
Remove selection
- Cyprus 1
- Germany 10
- Ireland 3
- Lithuania 8
- Luxembourg 13
- Malta 1
- Poland 2
- Slovakia 1
- Switzerland 1
- United Kingdom 18
- More…
-
Forensic accountant
Remove selection
-
Accounting - Public practice
Remove selection
-
Permanent
Remove selection
-
Full time
Remove selection
-
Direct employer
Remove selection
- Entry level 1
- Part qualified 1
- Newly qualified 1
- Qualified accountant 33
- Manager 20
- Director 3
Recruiting now
Found 59 Direct employer, Forensic accountant, Accounting - Public practice, Permanent, Full time jobs
-
Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
-
Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
-
Custody Management Service Representative- Senior Associate
Monitor and oversee the performance of Shared Service teams/Operations as it relates to the overall service delivery for the client.
-
Консультант(ку) з надання послуг форензік (фінансові розслідування, протидія шахрайству і корупції)
фінансові розслідування: аналіз інформації для ідентифікації потенційного шахрайства, проведення форензік інтерв’ю.
-
Payroll Onboarding Co-Ordinator
Liaise with Direct Line Manager/ key stakeholders to ascertain priorities for onboarding of new client payrolls and ad-hoc projects.
-
-
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.
-
Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
-
Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
-
Junior International Tax Consultant - Banking & Insurance Sector
You will provide Tax expertise to our financial services clients whilst offering a multidisciplinary approach to our clients.
-
Forensics & Valuations Manager – Disputes
Supervising in-depth document reviews or targeted financial analysis of data by junior team members.
-
Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
-
Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
-
Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
-
EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
-
Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
-
AML/CFT Manager (m/f/d)
You will have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
-
Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
-
Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.
-
Officer, Fund Finance
Support the business with the preparation of credit applications, management of credit facilities, and client matters.