Jobs in Europe
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Europe
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Forensic accountant
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Permanent
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- Full time 29
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Direct employer
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Manager
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Recruiting now
Found 29 Direct employer, Forensic accountant, Permanent, Manager jobs
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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
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(Senior) Manager Financial Crime (m/w/d)
Dein Know-how vertiefst du, z.B. in der Geldwäscheprävention inkl. TransactionMonitoring, Know Your Client/Businesspartner.
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Audit Manager - 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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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.
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(Senior) Manager Insurance & Compliance (m/w/d)
Du unterstützt unsere Mandanten eigenverantwortlich bei der Durchführung von Projekten in der Versicherungsindustrie mit Schwerpunkt Compliance.
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(Senior) Manager Technology & Innovation / Financial Crime (m/w/d)
Du verstehst Technologie & Regulatorik und konzipierst mit einem Team aus FinCrime und Tech ExpertInnen regulatorische FinCrime Services.
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Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
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Senior Vice President, Audit Manager (AML and Sanctions)
Lead knowledge sharing efforts and the development of intellectual capital in Financial Crime within audit groups or across the department.
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Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.
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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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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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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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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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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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Senior Audit Manager, Vice President, Hybrid (m/f/d)
Drive consistent risk assessment and audit coverage approach of related controls across Business Units and Corporate Functions.
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Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.