Jobs in Europe
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Forensic accountant
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Accounting - Public practice
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Direct employer
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- Entry level 5
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- Newly qualified 1
- Qualified accountant 55
- Manager 23
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Found 91 Direct employer, Forensic accountant, Accounting - Public practice jobs
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Audit Manager - AML / Financial Crime
Plan, execute and report on the design and operating effectiveness of AML/financial crime policies, processes, and controls.
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(Senior) Manager Technology & Innovation / Financial Crime (m/w/d)
Du verstehst Technologie & Regulatorik und konzipierst mit einem Team aus FinCrime und Tech ExpertInnen regulatorische FinCrime Services.
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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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Associate Tax Regulatory Compliance (m/f/d)
Analyse the compliance of financial institutions (due diligence) and make sure that they collect the right information on their clients.
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Tech Co, Transfer Agency (Fund Service Centre)
Carry out quality reviews on all communication channels on behalf of the UK Fund Service Centre, measuring against agreed targets.
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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.
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(Senior) Manager Financial Crime (m/w/d)
Als (Senior) Manager Financial Crime (m/w/d) entwickelst du als Experte individuelle Lösungsansätze um Geschäftsrisiken zu minimieren.
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Fund Accounting Associate 1 - Drogheda
Preparing daily cash, position and market value reconciliations including trade capture and pricing.
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Werkstudent im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Aktiv in wechselnden, internationalen Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen mitwirken.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Finance Analyst - 12 Month FTC
Company DescriptionEvelyn Partners is the UK's leading integrated wealth management and professional services group, with over 186 years of experie...
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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Global Head of Surveillance – Capital Markets
Design and implement strategic and centralized surveillance strategy and processes to align surveillance program to global regulatory expectations.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Actively participates in the review of investor documentation in adherence with Northern Trust’s AML policy and procedures.
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Audit Director (International Regulatory Compliance, CASS, Fraud), Vice President
Maintain a current knowledge of audit industry practices and ensure best practices are always considered.
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Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.