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 51
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Direct employer
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- Entry level 1
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Found 51 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
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Supervisor, Private Equity
A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures.
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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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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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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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Finance and Banking Junior Specialist
We are looking for talented students and recent graduates to join full-time one of our financial departments.
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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.
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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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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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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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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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Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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Associate Tax Regulatory Compliance (m/f/d)
Analyse the compliance of financial institutions (due diligence) and make sure that they collect the right information on their clients.
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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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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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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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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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Valuations - Associate Director
Valuations for accounting, tax, restructuring, commercial and dispute purposes.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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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).