Found 139 Forensic accountant, Banking and financial services, Permanent, Full time 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
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- Direct employer 139
- Entry level 3
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Recruiting now
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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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Fund Accounting Manager
Manage the audit process ensuring timely and successful completion of fund audits including preparation of fund financial statements.
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Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
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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 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.
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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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Vice President, Auditor
Perform follow-up procedures on Internal Audit observations to ensure corrective actions have been appropriately implemented.
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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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Vice President, Auditor
Maintain up to date knowledge of industry best practice and regulatory requirements related to Financial Crime.
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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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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.
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Technical Coordinator, AML Transfer Agency
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.