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Forensic accountant
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Banking and financial services
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Found 23 Forensic accountant, Banking and financial services, Direct employer jobs
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Portfolio Finance Analyst - Core Business Services Finance
The Covid-19 pandemic is creating seismic challenges around the world. Our purpose, to build a better working world, has never been more important....
New
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Portfolio Finance Analyst
Project Finance Analyst Excellent opportunity to make a difference Working with great leadership teams About the Role The Portfolio finance analyst...
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Associate in Forensic Investigations
As part of the multidisciplinary Forensic Team you will participate in investigations as well as anti-fraud and compliance projects.
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IFDS- Registration/AML Operations & Projects- Vice President
Make sound AML / KYC decisions including, not limited to resourcing requirements, anti-money laundering assessments, risks and controls.
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Senior Consultant, Forensics and Integrity Services, Jordan
This is an ideal opportunity to move into the consulting space within Accounting and work on a diverse portfolio of projects.
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IFDS -Transfer Agency (Registration Team / Anti-Money Laundering)-Associate 1-Dublin
Distribute fund performance in accordance with client instructions.
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Experienced Consultant in AML/KYC/Compliance (m/f)
You contribute to remediation engagements through on-site review of KYC documentation for clients/investors.
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Team Leader
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.
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Audit Work Experience COOP Program – Jeddah
You will be working with one of the most trusted, respected and influential teams in the industry.
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Associate/Senior Associate - Forensic Services
Carry out research to support proposals, sales pitches or targeting and assist with business development activities.
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Deals Graduates - KSA
Our graduate training programme is underpinned by a development framework that broadens and deepens your knowledge.
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Manager Ethics
The candidate would be responsible for supporting Head of Ethics in managing Ethics function
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Senior Consultant / Assistant Manager, Forensics and Integrity Services, Kuwait
A position has arisen for a consultant to join the business in Kuwait, supporting MENA wide projects.
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Senior Consultant, Forensics and Integrity Services, Riyadh, Saudi national only
A position has arisen for a consultant to join the business in Riyadh, supporting MENA wide projects.
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Anti-Money Laundering/Counter Terrorist Financing Manager (m/f)
You will assist Management in the implementation & deployment of a new AML tool, including the migration of the existing AML/CTF database
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Senior in Risk Management (m/f) Wanted!
You will participate in compliance and control activities ensuring effective compliance with these policies and processes.
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Manager Forensic Accounting
Strong stakeholder management, leadership, written and verbal communication and presentation skills with the Chartered Accountant or member of FINSIA.
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Consulting Senior Manager (Performance Improvement) - Financial Services Office (FSO): The Bahamas
We are seeking qualified candidates to be considered for the position of Consulting Senior Manager in our Financial Services practice in the Bahamas.
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Forensic Service Delivery
You’ll be working in a very challenging and rewarding, hybrid role combining Project & Product Management with Service and Relationship Management.
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Senior Associate, Investigation and Compliance, Forensics & Integrity Services
Identify and resolve issues on your engagements to the satisfaction of your manager, demonstrating a broad technical skillset.