Jobs in Europe
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Europe
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Forensic accountant
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Accounting - Public practice
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Direct employer
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Found 105 Direct employer, Forensic accountant, Accounting - Public practice jobs
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Forensic Accounting Manager
We are looking for a qualified accountant to work directly with the Forensic Partners on varied and complex cases.
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Opportunities for Refugees – Jobs at BBH Poland
BBH Poland has a number of roles for talented individuals.
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KYC Specialist, Associate 1
Create the AML/KYC record in the system sourcing information from internal and external sources for all risk ratings.
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Financial Services - Senior/Assistant Manager - Extended Assurance - National Markets
We are looking for assurance/governance/internal audit professionals who have a strong background in Financial Services.
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Head of EMEA Client Implementation, Investment Operations, State Street Global Advisors, VP
Externally you will interact with clients, consultants, counterparts, custodians, fund administrators, transfer agents, investment.
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Compliance Senior Officer
Ongoing monitoring of client relationship for both SPVs and Funds. Assist on new Compliance projects.
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Head Finance Legal Entity Credit Suisse (Schweiz) AG, 80-100% #217603
We are looking for a Head Finance, who work closely with senior stakeholders on financial and accounting aspects.
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Audit Assistant Manager; Corporate - Edinburgh/Glasgow
Assists in the planning, execution and finalisation of all areas of the audit assignment, including statutory and CASS audits.
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(Senior) Manager Internal Controls & Processes in Insurance
You will be co-leading a dynamic team that draws together specialist knowledge and Financial Services Industry experience.
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(Senior) Manager Finance & Reporting in Banking
You will be co-leading a dynamic team that draws together specialist knowledge and Financial Services Industry experience.
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Compliance Officer
Perform on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan.
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Forensic and Integrity Senior Manager with Audit Background
Working with clients across all industries, you will develop innovative recommendations to some of the most complex fraud & corruption issues around.
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Audit Manager - Various Locations
Good working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements.
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Transfer Agent - Registration, Associate 2
Oversight of account openings and static data maintenance. Ensure new account openings adhere to internal KYC and AML policy.
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Senior Compliance Officer
Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements.
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Corporate Finance & Forensic Services Executive
This role encompasses timely and cost effective completion of Corporate Finance and Forensic assignments.
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Senior Finance Analyst
What's in it for you?You'll join a fast-paced, dynamic and innovative environment where collaboration is the norm and development opportunities are...
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CFO & Enterprise Value - Digital Finance Analyst/Consultant (Enabling Technologies Order-to-Cash) (C
Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technolog...
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Finance Analyst
Finance Analyst - TechnologyThorpe Park / Poole A job with Merlin isn't like a job anywhere else. With attractions around the world, from rollercoa...
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AML/CFT Manager - Risk Assurance (m/f)
You will lead teams with the aim to assess whether sufficient AML/CFT controls are built into our clients processes and procedures.