Jobs in Europe
Broaden your search
Refine your search
-
Europe
Remove selection
- Denmark 2
- Germany 3
- Greece 2
- Ireland 6
- Lithuania 8
- Luxembourg 15
- Netherlands 2
- Poland 11
- Sweden 2
- United Kingdom 22
- More…
-
Forensic accountant
Remove selection
-
Banking and financial services
Remove selection
-
Full time
Remove selection
- Entry level 4
- Part qualified 1
- Newly qualified 1
- Qualified accountant 47
- Manager 23
- Director 2
Recruiting now
Found 78 Forensic accountant, Banking and financial services, Full time jobs
-
Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
-
Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
-
Forensic Accounting Senior Manager
This Senior Manager role will join our Forensics Accounting and Valuations team (FAVS) and involve providing specialist support to BDO audit teams.
-
Analyst, Transfer Agency
Record any account opening request in the tracker, allocate the item to a partner in the AML team and ensure timely acknowledgement.
-
Head of Compliance & Risk
Ensure AML risk management, including the creation of new and review of existing policies and procedures for TMF’s business.
-
-
Forensic & Integrity Services Manager
As a Manager in the Forensics team, you are required to lead and grow a team & to provide strategic sourcing services related to regulatory compliance
-
Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
-
Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
-
Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
-
Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
-
Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
-
Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
-
Junior Anti - Fraud - EY Express
Despite the best efforts of internal controls and risk departments, corporate fraud continues to challenge businesses across the globe.
-
EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
-
Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
-
Senior Audit Manager, Vice President, Hybrid (m/f/d)
Drive consistent risk assessment and audit coverage approach of related controls across Business Units and Corporate Functions.
-
Risk FEC Specialist (w/m/d) im Bereich Anti-Money Laundering
Unterstützung bei der Vorbeugung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen.
-
Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
-
Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.