Found 122 Forensic accountant, Banking and financial services, Permanent jobs
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Forensic accountant
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Banking and financial services
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Permanent
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- Full time 122
- Direct employer 122
- Entry level 3
- Part qualified 2
- Newly qualified 2
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- Manager 27
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Recruiting now
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Forensic & Integrity Services Manager
As a Manager in the Forensics team, you are required to lead and grow a team & to provide strategic sourcing services related to regulatory compliance
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Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)
Collaborate with Account Managers/Customers to collect outstanding documents/information for FATCA/CRS/AML/KYC due diligence.
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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes), (2024 Graduates)
Develop and maintain productive working relationships with client personnel and other parties.
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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.
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Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
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EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
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Associate - Consulting (Financial Services), Financial Services Risk Management (Graduates 2024)
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance.
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Risk Data Management - AML Analyst
Monitor certain AML processes to assure they are completed in a timely and thorough manner.
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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
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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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Risk FEC Specialist (w/m/d) im Bereich Anti-Money Laundering
Unterstützung bei der Vorbeugung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen.
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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.