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Forensic accountant
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Permanent
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- Full time 28
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Found 28 Forensic accountant, Permanent, Direct employer jobs
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Senior Manager - Financial Crime Compliance - Abu Dhabi
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance.
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Associates & Senior Auditors / Accountants / Consultants, UAE Nationals
We are interested in entrepreneurs who have the confidence to develop and promote a brand new strategic vision both internally and externally.
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AML/KYC Manager (m/f)
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
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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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Forensic Director - Bristol
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
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Forensics Partner
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
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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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Senior Associate/Associate - Financial Reporting Advisory Services (FRAS)
Our FRAS team comprises of dedicated professionals along with a pool of professionals in our Assurance Practice with International GAAP experience.
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Forensic Associates/Trainees
At Grant Thornton Singapore (GTS), you are empowered to make a difference in an atmosphere where inclusivity and teamwork are essential.
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Forensic Senior Associate
We are looking for high caliber senior associate to be part of our fast growing and dynamic Forensic & Investigation Team.
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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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Forensics Director
As a Director within our Forensic Accounting team, you will be responsible for supporting the Partner group.
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Forensics Manager
As a Manager within our Forensic Accounting team, you will be responsible for managing investigations of fraud & misconduct.
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Manager Ethics
The candidate would be responsible for supporting Head of Ethics in managing Ethics function