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Forensic accountant
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Accounting - Public practice
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Forensics, Financial Crime Advisors - Various Positions
Supporting the engagement teams on projects relating to fraud risk management, anti-money laundering, counter-terrorism financing and sanctions.
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Apprentice
The Fund Accountant is responsible for calculating the net asset values of funds by processing daily accounting related functions.
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Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
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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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Consulting Staff - Summer and Fall 2023 Opportunities - FSO - Nassau Bahamas
Help our clients with improving the effectiveness and design of their operations, finance and accounting functions.
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Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)
Collaborate with Account Managers/Customers to collect outstanding documents/information for FATCA/CRS/AML/KYC due diligence.
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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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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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Forensics & Valuations Manager – Disputes
Supervising in-depth document reviews or targeted financial analysis of data by junior team members.
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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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Consulting Staff - Summer and Fall 2023 Opportunities - FSO - Bermuda
Help our clients with improving the effectiveness and design of their operations, finance and accounting functions.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes), (2024 Graduates)
Develop and maintain productive working relationships with client personnel and other parties.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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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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SAP Senior Finance Analyst
Job DescriptionSAP Senior Finance AnalystDerby/ HybridFull timeWhy Rolls-Royce? An exciting opportunity has arisen for a SAP Senior Finance Analyst...
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Senior Analyst - Forensic Services
Assisting with quantification of loss, litigation support, family law and asset tracing matters.
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Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
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Junior Anti - Fraud - EY Express
Despite the best efforts of internal controls and risk departments, corporate fraud continues to challenge businesses across the globe.