Found 89 Forensic accountant, Accounting - Public practice, Permanent, Full time, Direct employer, Qualified accountant 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
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Direct employer
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Qualified accountant
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Recruiting now
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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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Senior Associate Transfer Agency
Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries.
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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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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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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
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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.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
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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.
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Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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Principal – Fund Accounting
Support and provide input to the appraisal of people whom the Principal has worked with, trained or coached.
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Analyst, AML (Customer Due Diligence)
This role is responsible for mitigating AML risk, meeting industry standards and practices, and complying with AML regulations.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
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Consultant, Guernsey Investor and Client Compliance Services
Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
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Senior Analyst AML
Works with colleagues and line management to ensure that all queries are dealt with efficiently and professionally.