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Forensic accountant
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Banking and financial services
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Permanent
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Direct employer
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Found 49 Forensic accountant, Banking and financial services, Permanent, Direct employer, Qualified accountant jobs
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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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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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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.
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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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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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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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FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
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ETIC, Fraud Alert Clearance Analyst - Associate
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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Associate/SA - AML - Mumbai
Ensure investor accounts are in compliance with anti-money laundering requirements and regulations and company AML policies and procedures.
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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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Risk Assurance - AML 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, AML Risk Assessments.
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Private Equity Fund Accounting & Administration, Associate 2
Assist in managing internal workflow to ensure internal processing and client deadlines are met.
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Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Support knowledge-sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge.
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Senior Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution.
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.