Found 169 Forensic accountant, Qualified accountant jobs
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Forensic accountant
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Qualified accountant
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Supervisor, Private Equity
A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures.
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Technical Coordinator Transfer Agency, Complaints
Providing valuable reporting data to business leaders and senior management, to assist with trend analysis activities.
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Fund Admin Officer
Onboard and set-up new funds and investors into the accounting system in accordance to governing documents (i.e., PPM, LPA).
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Deals - Contingent Workforce - Linguistics Specialist for Core Forensics
Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.
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Senior Consultant Regulatory Advisory - Compliance / Financial Services (m/w/d)
Du berätst Banken bei regulatorischen Anforderungen im Bereich Compliance und IKS mit dem Schwerpunkt Geldwäscheprävention und Finanzsanktionen.
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Deals - Consultant, Forensic Services - Subcontractor Opportunity
The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
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Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.
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Associate / Senior Associate in Restructuring & Insolvency Services
Tasks & responsibilities Manage and execute restructuring and insolvency engagements such as bankruptcy, liquidation, judicial management, scheme ...
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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Senior Consultant Financial Crime (m/w/d)
Know-How: Deine Erfahrungen bringst du ein und vertiefst dein Wissen in einem Anti-Financial Crime Bereich, z.B. in Betrugs- und Geldwäscheprävention.
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Consultant Financial Crime (m/w/d)
Du berätst unsere Mandanten von der AML Risikoanalyse über die Ableitung von risikosenkenden Maßnahmen bis hin zur operativen Umsetzung.
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Senior Consultant Compliance (m/w/d)
Finde deinen Schwerpunkt z.B. Compliance Management System, Compliance in der Lieferkette, Kapitalmarkt-Compliance, Geldwäscheprävention (AML).
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Training Consultant, Fund Services Centre
Preparing and delivering FSC New Hire training, supporting partners from day one, right through to model office and beyond.
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KYC Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Consultant, Inv Svcs, HFS
Issues trade confirmation, statements and reports to investors and dealing with investor queries.
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Audit Specialist - AML / Financial Crime
Plan, execute and report on the design and operating effectiveness of AML/financial crime policies, processes, and controls.
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Team Lead, AML (Customer Due Diligence)
Assists in the development of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners.
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Technical Coordinator, Compliance
Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations.