Approved employer jobs in Europe
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Europe
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- Croatia 1
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Forensic accountant
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- Permanent 23
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Direct employer
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Manager
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Found 23 Direct employer, Forensic accountant, Manager jobs
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Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.
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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Forensic Accounting Senior Manager
This Senior Manager role will join our Forensics Accounting and Valuations team (FAVS) and involve providing specialist support to BDO audit teams.
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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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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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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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Manager in Risk Advisory Department
Advise our clients on regulatory compliance matters, especially in area of money laundering / terrorist financing prevention.
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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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Audit Assistant Manager - Not For Profit
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Fund Accounting Manager
Manage the audit process ensuring timely and successful completion of fund audits including preparation of fund financial statements.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
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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) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.