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Forensic accountant
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Banking and financial services
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Recruiting now
Found 104 Forensic accountant, Banking and financial services, Direct employer jobs
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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.
New
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Transfer Agency Senior Associate
Day to day supervision of the Transfer Agency daily, weekly and monthly deliverables.
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Senior Associate Transfer Agency
Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries.
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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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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.
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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.
New
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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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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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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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Risk Assurance - AML Senior 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.
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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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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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Principal – Fund Accounting
Support and provide input to the appraisal of people whom the Principal has worked with, trained or coached.
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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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FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.