Approved employer jobs in Europe
Broaden your search
Refine your search
-
Approved employer
Remove selection
- Europe Remove selection
-
Forensic accountant
Remove selection
-
Banking and financial services
Remove selection
-
Permanent
Remove selection
- Full time 47
-
Direct employer
Remove selection
- Entry level 1
- Newly qualified 1
- Qualified accountant 26
- Manager 18
- Director 1
Recruiting now
Found 47 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
-
EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
-
Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
-
Senior Audit Manager, Vice President, Hybrid (m/f/d)
Drive consistent risk assessment and audit coverage approach of related controls across Business Units and Corporate Functions.
-
Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
-
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.
-
Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
-
Junior Consultant - Assurance
In our Audit team, you won't be endlessly crunching numbers. Instead, you'll be a part of teams.
-
Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
-
Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
-
Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
-
Audit Assistant Manager - Not For Profit
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
-
Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
-
Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
-
Fund Accounting Manager
Manage the audit process ensuring timely and successful completion of fund audits including preparation of fund financial statements.
-
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.
-
Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
-
Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
-
Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
-
Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).