Found 11 Forensic accountant, Banking and financial services, Full time, Director jobs
Broaden your search
Refine your search
- North America 2
- Europe 3
- Asia 6
- Asia Pacific 6
- Homeworking 4
-
Forensic accountant
Remove selection
-
Banking and financial services
Remove selection
- Permanent 11
-
Full time
Remove selection
-
Director
Remove selection
Recruiting now
-
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.
New
-
Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
New
-
Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
New
-
Vice President, Auditor
Perform follow-up procedures on Internal Audit observations to ensure corrective actions have been appropriately implemented.
-
Vice President, Auditor
Maintain up to date knowledge of industry best practice and regulatory requirements related to Financial Crime.
-
-
Head of Global Delivery Transformation, EVP
Monitor and assess performance & progress of portfolio initiatives against plan.
-
Financial Crime Risk and Client Onboarding – Vice President
Reviewing Enhanced Due Diligence (“EDD”) files and EDD Forms specifically to assess AML risks.
-
Vice President, Audit Project Leader – Global Financial Crimes & Compliance Audit
Lead or perform end-to-end planning, fieldwork and reporting of audit assignments in accordance with Internal Audit Methodology.
-
Global Head of Surveillance – Capital Markets
Design and implement strategic and centralized surveillance strategy and processes to align surveillance program to global regulatory expectations.
-
Valuations - Associate Director
Valuations for accounting, tax, restructuring, commercial and dispute purposes.
-
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.