Approved employer jobs in Europe
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Forensic accountant
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Direct employer
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Found 81 Direct employer, Forensic accountant jobs
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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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Supervisor, NAV
Review income and expense accruals including fee calculations and trading accruals. Review fund trial balance.
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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 International Tax Consultant - Banking & Insurance Sector
You will provide Tax expertise to our financial services clients whilst offering a multidisciplinary approach to our clients.
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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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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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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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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
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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 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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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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FP&A Finance Analyst- GBP
Amex GBT is a place where colleagues find inspiration in travel as a force for good and - through their work - can make an impact on our industry....
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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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AML/CFT Manager (m/f/d)
You will have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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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.
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Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.
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Officer, Fund Finance
Support the business with the preparation of credit applications, management of credit facilities, and client matters.
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Commercial Finance Analyst
Location: Newbury (Hybrid)Salary: Excellent basic salary plus bonus and Vodafone benefitsWorking Hours: Full time 37.5 hours per week - Mon to FriA...