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Forensic accountant
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Permanent
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Found 57 Forensic accountant, Permanent, Qualified accountant jobs
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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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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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Senior Consultant Regulatory Advisory - Compliance / Financial Services (m/w/d)
Du berätst Banken bei regulatorischen Anforderungen im Bereich Compliance und IKS mit dem Schwerpunkt Geldwäscheprävention und Finanzsanktionen.
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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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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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Senior Consultant Geldwäscheprävention / Finanzsanktionen (m/d/w)
Mandanten aus dem Finanzsektor berätst du zu Compliance Fragen, insbesondere zu Geldwäscheprävention.
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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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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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Consultant Financial Crime (m/w/d)
Du unterstützt bei der operativen Prozessdurchführung im Umfeld KYC, Transaktionsmonitoring, Verdachtsfallbearbeitung etc.
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Senior Consultant Compliance (m/w/d)
Als Senior Consultant Compliance (m/w/d) begleitest du spannende Projekte und arbeitest in einem Team, das mit Leidenschaft berät.
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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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Investor Services Administrator
Receive and process investor transaction documents in accordance with the fund documentation requirements such as subscriptions.
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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 Consultant Financial Crime (m/w/d)
Als Senior Consultant Financial Crime (m/w/d) entwickelst du individuelle Lösungsansätze um Geschäftsrisiken zu minimieren.