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Found 48 Direct employer, Forensic accountant, Banking and financial services, Qualified accountant jobs
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Supervisor, Private Equity
A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures.
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Technical Coordinator Transfer Agency, Complaints
Providing valuable reporting data to business leaders and senior management, to assist with trend analysis activities.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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Training Consultant, Fund Services Centre
Preparing and delivering FSC New Hire training, supporting partners from day one, right through to model office and beyond.
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Audit Specialist - 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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Technical Coordinator, Compliance
Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations.
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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Risk Assurance - AML Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
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Senior FEC Specialist
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review.
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FEC Specialist
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review.
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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Technical Coordinator, Transfer Agency
To work with the team, internal departments and group projects area on any allocated projects.
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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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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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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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AML Consultant
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews.