Found 124 Forensic accountant, Accounting - Public practice, Permanent, Direct employer jobs
Broaden your search
Refine your search
- China 2
- North America 16
- Europe 70
- Africa 5
- Asia 30
- Asia Pacific 27
- Australia 3
- Middle East 5
- Oceania 3
- Homeworking 20
-
Forensic accountant
Remove selection
-
Accounting - Public practice
Remove selection
-
Permanent
Remove selection
- Full time 124
-
Direct employer
Remove selection
- Entry level 3
- Part qualified 2
- Newly qualified 2
- Qualified accountant 82
- Manager 28
- Director 10
Recruiting now
-
Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
-
Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
-
CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
-
Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
-
Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
-
-
Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
-
Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
-
Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
-
Risk Assurance - AML Senior Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it.
-
Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
-
Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
-
Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
-
Principal – Fund Accounting
Support and provide input to the appraisal of people whom the Principal has worked with, trained or coached.
-
Analyst, AML (Customer Due Diligence)
This role is responsible for mitigating AML risk, meeting industry standards and practices, and complying with AML regulations.
-
Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
-
FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
-
Consultant, Guernsey Investor and Client Compliance Services
Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
-
Senior Analyst AML
Works with colleagues and line management to ensure that all queries are dealt with efficiently and professionally.
-
Analyst, AML Customer Due Diligence
Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.
-
Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.