Found 40 Forensic accountant, Permanent, Full time, Direct employer, Manager jobs
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Forensic accountant
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Full time
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Direct employer
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Manager
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Recruiting now
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Senior Vice President, Audit Manager (AML and Sanctions)
Lead knowledge sharing efforts and the development of intellectual capital in Financial Crime within audit groups or across the department.
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Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.
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Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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FEC Fraud Manager
Develop and maintain a Global Fraud champion network with the DLL country network. Creating an organizational culture.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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UKI Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Managing and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
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Manager | Forensic Analytics | Consulting
Quantify the impact of issues by translating business rules and instructions to codified routines.
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Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Forensic Accounting Senior Manager
This Senior Manager role will join our Forensics Accounting and Valuations team (FAVS) and involve providing specialist support to BDO audit teams.
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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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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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Forensics & Valuations Manager – Disputes
Supervising in-depth document reviews or targeted financial analysis of data by junior team members.
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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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Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards / e-wallets) or merchant fraud risk domains.
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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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Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.
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Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
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Manager in Risk Advisory Department
Advise our clients on regulatory compliance matters, especially in area of money laundering / terrorist financing prevention.