Jobs in Europe
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Europe
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Forensic accountant
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Direct employer
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Found 99 Direct employer, Forensic accountant jobs
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FEC Fraud Manager
Develop and maintain a Global Fraud champion network with the DLL country network. Creating an organizational culture.
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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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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Fraud & Risk Investigator I
Assists in the identification and escalation of bugs, fraud data, abnormalities, and technical problems.
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Консультант(ку) з надання послуг форензік (фінансові розслідування, протидія шахрайству і корупції)
фінансові розслідування: аналіз інформації для ідентифікації потенційного шахрайства, проведення форензік інтерв’ю.
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Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
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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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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.
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Senior Forensic Accountant (Full Time, Permanent)
Minimum of 2 years' post qualification experience in Ireland
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Head of Compliance & Risk
Ensure AML risk management, including the creation of new and review of existing policies and procedures for TMF’s business.
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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
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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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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
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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.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Senior Commercial Finance Analyst, Amazon Advertising Europe
Amazon seeks a Senior Financial Analyst to be part of its growing European Amazon Advertising business. Amazon Advertising operates at the intersec...