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Forensic accountant
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Banking and financial services
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Direct employer
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Qualified accountant
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Found 46 Forensic accountant, Banking and financial services, Direct employer, Qualified accountant jobs
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Executive – Corporate Accounting
You'll master all aspects of fund accounting from NAV, annual accounts, periodic accounts, prepare audits, and data for Tax declarations.
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Forensics - Managed Services - Alert Clearance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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Client Implementation, Officer, State Street Global Advisors
Support reviews of new mandates and products to ensure understanding of the inherent risks involved.
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Investor KYC 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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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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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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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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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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Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.