Approved employer jobs in Europe
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Europe
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Forensic accountant
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Banking and financial services
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- Permanent 30
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Full time
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Qualified accountant
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Recruiting now
Found 30 Forensic accountant, Banking and financial services, Full time, Qualified accountant jobs
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Senior Associate Transfer Agency
Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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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.
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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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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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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Investor Services Administrator
Receive and process investor transaction documents in accordance with the fund documentation requirements such as subscriptions.
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Fund Accounting Associate 1 - Drogheda
Preparing daily cash, position and market value reconciliations including trade capture and pricing.
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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,
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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.
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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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.