Jobs in Europe
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Europe
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- Luxembourg 3
- Poland 2
- United Kingdom 2
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Forensic accountant
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Direct employer
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Manager
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Found 7 Direct employer, Forensic accountant, Manager jobs
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AML/KYC Manager (m/f)
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
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Senior Investigations Officer/Forensic Investigator
We’re looking for a Senior Investigations Officer/Forensic Investigator to join our Investigations team on a full time, 6-month fixed term contract
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Team Leader
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.
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Funds Compliance Officer for our Management Company
As Compliance Officer, you will assist the Conducting Officer in charge of Compliance of the Company & report to the Luxembourg Head of Compliance.
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Forensics Manager
As a Manager within our Forensic Accounting team, you will be responsible for managing investigations of fraud & misconduct.
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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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Forensic Service Delivery
You’ll be working in a very challenging and rewarding, hybrid role combining Project & Product Management with Service and Relationship Management.