Approved employer jobs in Europe
Broaden your search
Refine your search
-
Approved employer
Remove selection
-
Europe
Remove selection
- Cyprus 1
- Germany 2
- Greece 1
- Ireland 2
- Lithuania 8
- Luxembourg 8
- Malta 1
- Netherlands 1
- Turkey 1
- United Kingdom 2
- More…
-
Forensic accountant
Remove selection
-
Accounting - Public practice
Remove selection
-
Permanent
Remove selection
- Full time 28
-
Qualified accountant
Remove selection
Recruiting now
Found 28 Forensic accountant, Accounting - Public practice, Permanent, Qualified accountant jobs
-
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,
-
AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
-
Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
-
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).
-
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.
-
Senior Forensic Accountant (Full Time, Permanent)
Minimum of 2 years' post qualification experience in Ireland
-
Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
-
Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
-
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 Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
-
Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
-
Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
-
EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
-
Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
-
Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
-
Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
-
Risk Assurance - AML Senior 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.