Found 126 Forensic accountant, Accounting - Public practice, Permanent jobs
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Forensic accountant
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Accounting - Public practice
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Permanent
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- Full time 126
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Recruiting now
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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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Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
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Senior Associate
Participates in project planning, administration and economics, e.g., budgeting, staffing, billing and time analysis.
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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.
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Compliance Executive, Investor Services
Understanding the investor onboarding/KYC/AML process and actively look for ways to improve and to adopt best practices.
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Analyst, AML Advisory
Compilation of AML metrics and preparation of presentation packages for board and senior management meetings.
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Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager
Lead complex financial crime (AML) and Economic Sanctions audits. Have excellent project management skills and attention to detail.
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Manager in Risk Advisory Department
Advise our clients on regulatory compliance matters, especially in area of money laundering / terrorist financing prevention.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
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Senior Consultant Risk- Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.
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FSO BBC Consulting (Risk Advisory) / Staff / Cayman Islands
Assist our clients with establishing an effective governance, risk, and control environment by evaluating controls.
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Compliance Officer
Perform on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan.
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Forensic Accountant | Established Firm
Forensic Accountant | Established Firm | Dublin City Our client - Our client is a top-quality full-service practice firm based in Dublin City. An oppo
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Junior Consultant - Assurance
In our Audit team, you won't be endlessly crunching numbers. Instead, you'll be a part of teams.
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Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.