Jobs in Europe
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Europe
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- Ireland 2
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Forensic accountant
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Banking and financial services
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Permanent
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- Full time 22
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Manager
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Found 22 Forensic accountant, Banking and financial services, Permanent, Manager jobs
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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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Join Our Talent Community for Opportunities at Manager Level- Transfer Agency AML
Take responsibility for timely and accurate completion of AML operation teams workload allocated on a daily basis.
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Audit Assistant Manager - Not For Profit
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Fund Accounting Manager
Manage the audit process ensuring timely and successful completion of fund audits including preparation of fund financial statements.
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Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.
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Audit Senior Manager - East Anglia
Identify and recognise business and sales opportunities with new audit entities, and inform the Partner as appropriate.
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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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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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Forensics and Counter Fraud Manager
This role will allow you to build knowledge of delivering counter fraud and investigation services in an international donor context.
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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.
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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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Forensics & Valuations Manager – Disputes
Supervising in-depth document reviews or targeted financial analysis of data by junior team members.
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Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
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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.