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Forensic accountant
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Accounting - Public practice
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Permanent
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Recruiting now
Found 77 Forensic accountant, Accounting - Public practice, Permanent, Direct employer 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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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes), (2024 Graduates)
Develop and maintain productive working relationships with client personnel and other parties.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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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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Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
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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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Associate - Consulting (Financial Services), Financial Services Risk Management (Graduates 2024)
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance.
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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.
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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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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
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FSO BBC Consulting (Risk Advisory) / Staff / Cayman Islands
Assist our clients with establishing an effective governance, risk, and control environment by evaluating controls.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Junior Consultant - Assurance
In our Audit team, you won't be endlessly crunching numbers. Instead, you'll be a part of teams.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.