Approved employer jobs in Europe
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Europe
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Forensic accountant
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- Full time 74
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Direct employer
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Found 80 Direct employer, Forensic accountant jobs
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Forensic & Integrity Services Manager
As a Manager in the Forensics team, you are required to lead and grow a team & to provide strategic sourcing services related to regulatory compliance
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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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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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Forensics & Valuations Manager – Disputes
Supervising in-depth document reviews or targeted financial analysis of data by junior team members.
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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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Senior Commercial Finance Analyst, Amazon Advertising Europe
Amazon seeks a Senior Financial Analyst to be part of its growing European Amazon Advertising business. Amazon Advertising operates at the intersec...
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SAP Senior Finance Analyst
Job DescriptionSAP Senior Finance AnalystDerby/ HybridFull timeWhy Rolls-Royce? An exciting opportunity has arisen for a SAP Senior Finance Analyst...
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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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Junior Anti - Fraud - EY Express
Despite the best efforts of internal controls and risk departments, corporate fraud continues to challenge businesses across the globe.
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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 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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Senior Finance Analyst, Commercial Finance
Our Purpose Working in Partnership for a happier world - our shared Purpose that guides us in everything we do and inspires 3 important principles;...
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Senior Finance Analyst, EU Amazon Logistics
*** This role can be based either in London, UK or Madrid, Spain ***Have you ever ordered a product on Amazon and, when the box arrived, you wonder...
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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.
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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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Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.