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Forensic accountant
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Found 62 Forensic accountant, Direct employer, Qualified accountant jobs
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Supervisor, Private Equity
A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures.
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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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Deals - Contingent Workforce - Linguistics Specialist for Core Forensics
Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.
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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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Deals - Consultant, Forensic Services - Subcontractor Opportunity
The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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Senior Consultant Financial Crime (m/w/d)
Know-How: Deine Erfahrungen bringst du ein und vertiefst dein Wissen in einem Anti-Financial Crime Bereich, z.B. in Betrugs- und Geldwäscheprävention.
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Consultant Financial Crime (m/w/d)
Du berätst unsere Mandanten von der AML Risikoanalyse über die Ableitung von risikosenkenden Maßnahmen bis hin zur operativen Umsetzung.
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Senior Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z.B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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KYC Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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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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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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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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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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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.