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
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- Full time 29
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Qualified accountant
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Recruiting now
Found 29 Forensic accountant, Banking and financial services, Permanent, Qualified accountant jobs
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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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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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Transfer Agent - Investor Services, Associate 2
Participate in completion and implementation of projects as required.
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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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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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Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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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.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Supervisor, NAV
Review income and expense accruals including fee calculations and trading accruals. Review fund trial balance.
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Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
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EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
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Senior Associate Transfer Agency
Day-to-day supervision of the Transfer Agency daily, weekly, and monthly deliverables.
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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
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Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
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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.