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Forensic accountant
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Accounting - Public practice
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Recruiting now
Found 103 Forensic accountant, Accounting - Public practice, Direct employer jobs
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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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Derivatives Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative related money movements and accounting questions.
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Manager | Forensic Analytics | Consulting
Quantify the impact of issues by translating business rules and instructions to codified routines.
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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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Консультант(ку) з надання послуг форензік (фінансові розслідування, протидія шахрайству і корупції)
фінансові розслідування: аналіз інформації для ідентифікації потенційного шахрайства, проведення форензік інтерв’ю.
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Operations Client Service, SrAssc
Assist with change management coordination including fund openings, closures, transitions, restructures, etc.
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Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
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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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Regulatory Services Officer - Nanjing
Taking ownership of investors onboarding and KYC monitoring. Assisting in the annual FATCA/CRS reporting for clients.
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Associate Executive – Compliance
The job incumbent is responsible for any compliance work and/or process and all associated activities as assigned to him.
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Senior Finance Analyst, APAC Accounting
At Amazon, we are working to be the most customer-centric company on earth. If you would like to help us build the place to find and buy anything o...
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Senior Forensic Accountant (Full Time, Permanent)
Minimum of 2 years' post qualification experience in Ireland
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Business Analysis, Off
Report generation, status collation and meeting arrangement to review the outstanding items.
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Forensics, Financial Crime Advisors - Various Positions
Supporting the engagement teams on projects relating to fraud risk management, anti-money laundering, counter-terrorism financing and sanctions.
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Apprentice
The Fund Accountant is responsible for calculating the net asset values of funds by processing daily accounting related functions.
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Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
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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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Consulting Staff - Summer and Fall 2023 Opportunities - FSO - Nassau Bahamas
Help our clients with improving the effectiveness and design of their operations, finance and accounting functions.
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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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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.