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Forensic accountant
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Full time
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Qualified accountant
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Found 54 Forensic accountant, Full time, 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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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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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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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
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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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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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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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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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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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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.