Approved employer jobs in Europe
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Forensic accountant
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Banking and financial services
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Permanent
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- Full time 37
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Direct employer
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Found 37 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
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Compliance Senior Officer
Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that Alter Domus Malta.
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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.
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Junior AML Analyst
Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements.
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In-House AML Manager / Senior Manager
Support to client service teams within the different functions of the firm on matters relating to AML. Assessment of internal controls and procedures.
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Poradenství Při Rešení sporů, Oceňování – Junior Konzultant
Inovativním analýzám účetních ajiných dat. Přípravě zpráv pro vedení společností nebo pro soudy.
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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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Audit Director - Technology and Media
As part of our Audit team, you'll receive the support you need to reach your potential.
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Senior Forensic Specialist (Financial Auditors)
Strong analytical skills, attention to detail and interest in understanding the legal framework of economic crimes.
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Forensic Accountant
You will be involved in a wide variety of work including share and business valuations, fraud investigations, the computation of claims.
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Shareholder Services Specialist, State Street Global Advisors, Associate 2
Manage the coordination and implementation of Credit Lines with external brokers.
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AML/KYC Depositary Senior Officer
Assist in the oversight, initial and ongoing due diligence on clients, service providers and delegates on all related AML topics.
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Risk Assurance - Internal Control - Senior Associate (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Anti-Money / Know Your Customer / Compliance Consultants (m/f) - Junior level
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
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Senior Fund Accountant
Handling the fund accounts and preparation of periodic reports and regulatory reports for the fund entities.
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Assistant Manager - Reading
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Risk Assurance - AML Associate - September 2023 (m/f/d)
Will 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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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.
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Supervisor, Investor Services
Review distribution of Fund Performance in line with client requirements prior to distribution to investors.
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Administrator I, Investor Services
Receive and process investor transaction documents in accordance with the fund documentation requirements such as subscriptions.
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Associate Fund Legal
Keeping the funds and related entities in legal good standing. Handling client portfolio including compliance, KYC and AML aspects.