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Forensic accountant
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Found 343 Forensic accountant jobs
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Finance Analyst
Job DescriptionFinance Analyst - Civil OperationsFull TimeDerby/HybridWhy Rolls-Royce? A number of exciting opportunities have arisen for Finance A...
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Assurance Asset & Wealth Management Regulatory Advisory - Senior Associate Dublin
Advising on risk management including the review and development of operational risk management policies and procedures.
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Risk Assurance - AML Associate (m/f/d)
Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents.
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Internal Audit - Global Financial Crime - Associate
The audit professional will be involved in the development, planning and execution of assurance work.
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Customer Due Diligence Officer
Assisting in maintaining internal policies and procedures to ensure compliance with local standards and regulatory requirements.
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Financial Crime Screening Analyst
Understanding of Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC) & Know Your Customer (KYC) policies/processes.
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Global Head of Market Abuse Surveillance - Managing Director
Define and institute Compliance Surveillance and Business Oversight programmes ensuring proper risk mitigation across all regions.
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AML Advisor – Risk Consulting Advisory
Assist in the planning and conduct AML/CFT engagements, up to the issue of deliverables, under supervision of the AML Service line leadership.
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Senior konzultant – Financial Crime Compliance
Budeš připravovat analýzy portfolií, procesů, nastavení modelů a plánovat a provádět kontrolní prověrky v oblasti FCC.
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Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.
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Group Financial Crime Compliance Intern
Advise on Financial Economic Crime (“FEC”) requirements for global (innovation) programs and monitor the implementation into local processes.
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Senior Manager - Iida (Forensics And Counter Fraud)
You’ll lead teams to perform complex, technical work that addresses challenging issues and ultimately may be managing several assignments at once.
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Financial Advisory Internship Program 2024
Participate in engagements focused on Fraud, Anti-bribery and corruption, Investigations, advisory services related to AML/CTF, FATCA.
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Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Junior Consultant - Forensics & Integrity Services
You will review policies and procedures and perform fraud risk assessments.
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FP&A Finance Analyst- GBP
Amex GBT is a place where colleagues find inspiration in travel as a force for good and - through their work - can make an impact on our industry....
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Senior Finance Analyst , Data Centre Finance
Do you want to directly influence the future of some of the most successful products in cloud computing? Come join Amazon Web Services Finance! Ama...
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Head of Anti- Financial Crime & Technical (UK Transfer Agency)
Assumes accountability for improving efficiency, effectiveness and productivity across UK Transfer Agency AML Servicing.
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AML/CFT Manager (m/f/d)
You will have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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Compliance Senior Officer
Assist in the review of client acceptance files for both SPVs and Funds, identify, assess and mitigate compliance risks.