Approved employer jobs in Europe
Broaden your search
Refine your search
-
Approved employer
Remove selection
-
Europe
Remove selection
- Ireland 2
- Luxembourg 4
- Poland 8
- United Kingdom 8
-
Forensic accountant
Remove selection
- Permanent 19
- Full time 19
-
Direct employer
Remove selection
Recruiting now
Found 22 Direct employer, Forensic accountant jobs
-
New
-
Assistant Forensics Manager
As a Forensic Assistant Manager, prior experience of working within this field will be essential.
New
-
Financial Crime Risk Associate
We are looking for a Risk Associate to join Risk Management Services, Financial Crime team.
New
-
Financial Crime Risk Associate
We are looking for a Risk Associate to join Risk Management Services, Financial Crime team.
New
-
Finance Analyst - Collaboration and Alliances
You're a qualified finance professional with some post-qualified experience. Now you're ready to join a large global company in a critical area of ...
-
-
Consultant / KYC, AML and sanctions
Designing and improving customer and high risk transaction review within one of our remediation projects.
-
Forensic Service Delivery
You’ll be working in a very challenging and rewarding, hybrid role combining Project & Product Management with Service and Relationship Management.
-
FP&A Business Analyst (Senior Finance Analyst)
If you're inspired by the possibilities of science to make a difference and ready to discover what you can do - join us. We need great people who s...
-
Assistant Manager – Financial Services Advisory
We are currently looking for an Assistant Manager to join our Financial Service Advisory Team working in a dynamic environment on asset management.
-
Investigations and Compliance Senior - UKI Assurance - Forensics - London
You’ll work with our clients’ legal counsel, internal audit and compliance departments investigating complex issues.
-
AML/KYC Manager (m/f)
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
-
Associate in Forensic Investigations
As part of the multidisciplinary Forensic Team you will participate in investigations as well as anti-fraud and compliance projects.
-
IFDS- Registration/AML Operations & Projects- Vice President
Make sound AML / KYC decisions including, not limited to resourcing requirements, anti-money laundering assessments, risks and controls.
-
Forensic Director - Bristol
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
-
Forensics Partner
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
-
Experienced Consultant in AML/KYC/Compliance (m/f)
You contribute to remediation engagements through on-site review of KYC documentation for clients/investors.
-
Team Leader
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.
-
Forensics Director
As a Director within our Forensic Accounting team, you will be responsible for supporting the Partner group.
-
Forensics Manager
As a Manager within our Forensic Accounting team, you will be responsible for managing investigations of fraud & misconduct.
-
Anti-Money Laundering/Counter Terrorist Financing Manager (m/f)
You will assist Management in the implementation & deployment of a new AML tool, including the migration of the existing AML/CTF database