Jobs in Europe
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Europe
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- Hungary 1
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Forensic accountant
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- Full time 18
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Direct employer
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Recruiting now
Found 22 Direct employer, Forensic accountant jobs
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Anti-Money Laundering/Counter Terrorist Financing Manager (m/f)
You will assist Management in the implementation & deployment of a new AML tool, including the migration of the existing AML/CTF database
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Compliance Officer for our Depositary Company
We are currently looking for a Compliance Officer to act as a Conducting Officer for compliance.
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Senior in Risk Management (m/f) Wanted!
You will participate in compliance and control activities ensuring effective compliance with these policies and processes.
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Consultant / KYC, AML and sanctions
Designing and improving customer and high risk transaction review within one of our remediation projects.
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Senior SAP FICO Consultant
We are looking for a SAP FI/CO Senior Consultant to join our EY GDS Advisory team focused on providing cutting – edge IT solutions.
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Junior Consultant in Forensic & Integrity Services (m/f) as of September 2021
We’re looking for our new colleague who will be part of Forensic & Integrity Service department.
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AML Research Analyst with German
As an AML Research Analyst you will be focused on performing research within the German and Austrian markets in databases provided.
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AML/Compliance Intern (m/f) from September 2021
We’re looking for our new colleague who will be part of our Extended Assurance department.
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AML Research Analyst with German
As an AML Research Analyst you will be focused on performing research within the German and Austrian markets in databases provided.
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AML Oversight Manager
Maintain, develop and amend when necessary our operational procedures, processes, tools and databases to ensure effective compliance.
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Advisory Graduate - Forensics
Acting as an independent accountant engaged to provide a determination on disputed issues between two companies or bodies.
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KYC Senior Analyst #160671
Manage ongoing updates and monitoring of clients’ data as well as clients’ activity.
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Forensic Technology Consultant
You will have the opportunity to help our clients manage vast amounts of electronic data
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AML Senior Associate - Risk Assurance (m/f)
Working on AML/CFT specific client assignments such as review and design of AML/CFT company programs.
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AML/CFT Manager - Risk Assurance (m/f)
You will be working with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents.
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FP&A Business Analyst (Senior Finance Analyst)
If you're passionate about the possibilities of science to make a difference and ready to discover what you can do - join us. We need outstanding p...
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Junior AML / Compliance Consultant (m/f) as of September 2021
You will work in a high-performing and inclusive environment that offers you great opportunities to develop an interesting and fulfilling career.
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Experienced Consultant in AML/KYC/Compliance (m/f)
You contribute to remediation engagements through on-site review of KYC documentation for clients/investors.
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Asset and Profit Protection Analyst
As our Asset and Profit Protection Analyst you will provide an administrative and analytic support service to the Group Operations Retail.
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Senior Commercial Finance Analyst
Commercial Financial Analyst / Finance Business Partner - Media & Entertainment - West London This is a truly commercial role - you will business p...