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Forensic accountant
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Found 9 Forensic accountant, Digital, Permanent, Qualified accountant jobs
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Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
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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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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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Fraud & Risk Investigator I
Assists in the identification and escalation of bugs, fraud data, abnormalities, and technical problems.
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Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
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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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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
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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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FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.