Found 127 Forensic accountant, Accounting - Public practice, Full time, Direct employer jobs
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Forensic accountant
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Accounting - Public practice
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Full time
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Direct employer
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- Entry level 9
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- Newly qualified 4
- Qualified accountant 81
- Manager 27
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Consulting (Financial Services) Associate, Financial Services Risk Management
Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices.
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Analyst, Transfer Agency (AML) - Hybrid
Actively participates in AML operations review of investor documentation for all investors, including the review of investor documentation.
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Deals, Financial Crime - Senior Consultant - Financial Services – Amman, Jordan
The Financial Crime team provides a range of services to our Banking & Financial Services clients, including AML/CFT/Sanctions compliance.
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Investor Services AML, Officer
Be responsible for the setting and achievement of specific Team performance targets and objectives.
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Senior Associates | Forensic & Integrity Services | HCMC & Hanoi Office
Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution.
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Assurance, Intern - Forensics and Integrity (Fraud & Investigation), Singapore (Summer 2022)
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Anti-Money / Know Your Customer / Compliance Consultants (m/f) - Junior Level
You will work in a high-performing and inclusive environment that offers you great opportunities to develop an interesting and fulfilling career.
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Financial Intelligence Unit Investigator, Officer
Conduct case investigations with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts etc.
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Transfer Agency Team Lead
Responsible for performing various functions related to onboarding new clients, products and funds to Transfer Agency.
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Consultant, Financial Crimes Investigation
Analyzes and may coordinate investigation processes and/or workflow; produces metrics used by management in monitoring work volumes, status.
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Senior Market Risk Analyst - 24mth FTC
Ensuring that the new system is successfully coordinated with existing data infrastructure and processes for traded market risk.
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Risk Monitoring, Associate 2
Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines.
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Manager - Investor Services
Responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions.
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Internal Audit - Associate/Manager - AML/KYC/Fraud Specialist
Execute audits in line with audit test programs, within time budgets and lead certain aspects of audits/reviews.
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Vice President - Client Onboarding
Partner with CSS global counterparts to implement and maintain a standardized onboarding process for client and counterparty accounts.
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Associate 2 - Investor Services
Working on Hedge fund & private equity investor services operations, showing ownership for a group of client assigned.
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Anti-Money Laundering - Senior Associate
Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements.
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Loan Servicing, Senior Associate
Performs daily maintenance and record keeping for Syndicated Bank Loans held in various Mutual Fund and other Structured portfolios.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
To build an understanding of client business and markets and assist in the development of client relationships.
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Junior Legal Officer CDD Analyst
Produce Client Risk Analyses based on our Client Due Diligence framework.