Found 84 Forensic accountant, Banking and financial services, Permanent, Qualified accountant 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 84
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Qualified accountant
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Recruiting now
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Technical Coordinator, Transfer Agency
To work with the team, internal departments and group projects area on any allocated projects.
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Executive – Corporate Accounting
You'll master all aspects of fund accounting from NAV, annual accounts, periodic accounts, prepare audits, and data for Tax declarations.
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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AML / KYC Analyst, Financial Crime
Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
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AML Consultant
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews.
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Compliance Officer / MLRO
Ensure that compliance controls and testing evidences are well documented for internal and external purposes.
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Advisory - Project Team Specialist
Support larger client engagements with AML/ KYC/ CDD tasks as needed.
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Forensics - Managed Services - Alert Clearance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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Technical Coordinator, Compliance Guernsey
Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner.
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Client Implementation, Officer, State Street Global Advisors
Support reviews of new mandates and products to ensure understanding of the inherent risks involved.
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Sr Team Leader, Financial Crimes Compliance - Risk and Governance
Identify situation which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Derivatives Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative related money movements and accounting questions.