Jobs in Europe
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Europe
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Forensic accountant
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Full time
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- Entry level 5
- Part qualified 5
- Qualified accountant 57
- Manager 40
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Found 101 Forensic accountant, Full time jobs
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Senior Analyst - Global Fund Order Placement - Hybrid
Hold clients and stakeholders accountable by adhering to the controls and procedures in place across GFOP.
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Senior Consultant - AML, Transfer Agency
QA review of Complex Investor AML Operations’ compliance with NT Investor AML processes and procedures.
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Compliance Monitoring & Surveillance, Assistant Vice President, Hybrid
Design and implement advanced market surveillance rules across various business lines, particularly FX SWAP transactions.
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Audit Assistant Manager - Pensions
With the ability to identify risk matters and raises with a manager and/or partner, while exercising judgement within agreed parameters.
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Forensic Junior Data Analyst - Fraud Detection, Investigation & Discovery
You will be developing new tools and methodologies to assist with forensic investigations.
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Global Process & Control Improvement Specialist (fixed-term contract)
Ensuring that controls are designed, implemented and operating in line with the relevant policies and procedures.
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Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z. B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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Senior Forensics Professional (m/f)
Understanding and experience with the analysis of accounting statements and financial information, processes, policies, and procedures.
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AML Transfer Agency - Assistant Vice President
Fund level CDD Process – Ownership documentation sourcing, Periodic review document sourcing – Additional to Investor AML Policy standard.
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Legal Senior Officer
Collaborating on setup and/or on-boarding of client structures, and administering complex international structures.
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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner
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Forensic Accounting and Valuations Manager
Work closely with the Partner to deliver complex investigations by recommending and delivering the best avenues of enquiry.
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Junior AML Analyst
Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements.
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Risk Assurance - AML Trainee (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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Junior Compliance Specialist
Serve as the AML Subject Matter Expert to the business, actively communicating cross-functionally to identify AML gaps.
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Audit Assistant Manager - International Programme
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Audit Semi Senior – International
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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AML Officer II Line Temporary Contract
Ti inserirai all'interno del Team AML di Seconda Linea, responsabile dell'identificazione e della mediazione dei rischi in ambito AML.
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Impiegato/a Amministrativo Contabile da studio-Milano Portello
Impiegato/a Amministrativo/a Contabile da studio - Milano Zona PortelloDettagli sul clienteAzienda leader del settore operante nel mercato dei gioiell
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AML/CFT Senior Manager (m/f/d)
Be focused mostly on managing AML/CFT specific client assignments. Assignments cover a large range of activities.