Approved employer jobs in Europe
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Europe
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Forensic accountant
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- Permanent 37
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Full time
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Qualified accountant
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Recruiting now
Found 37 Forensic accountant, Full time, Qualified accountant jobs
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Supervisor, Private Equity
A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures.
New
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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Senior Consultant Regulatory Advisory - Compliance / Financial Services (m/w/d)
Du berätst Banken bei regulatorischen Anforderungen im Bereich Compliance und IKS mit dem Schwerpunkt Geldwäscheprävention und Finanzsanktionen.
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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Senior Consultant Financial Crime (m/w/d)
Know-How: Deine Erfahrungen bringst du ein und vertiefst dein Wissen in einem Anti-Financial Crime Bereich, z.B. in Betrugs- und Geldwäscheprävention.
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Consultant Financial Crime (m/w/d)
Du berätst unsere Mandanten von der AML Risikoanalyse über die Ableitung von risikosenkenden Maßnahmen bis hin zur operativen Umsetzung.
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Senior Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z.B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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Senior Consultant Geldwäscheprävention / Finanzsanktionen (m/d/w)
Mandanten aus dem Finanzsektor berätst du zu Compliance Fragen, insbesondere zu Geldwäscheprävention.
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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Risk Assurance - AML 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, AML Risk Assessments.
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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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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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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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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Fraud & Risk Investigator I
Assists in the identification and escalation of bugs, fraud data, abnormalities, and technical problems.