Jobs in Homeworking
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Forensic accountant
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Accounting - Public practice
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Permanent
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Full time
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- Qualified accountant 13
- Manager 7
- Director 2
Found 22 Forensic accountant, Accounting - Public practice, Permanent, Full time jobs
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Risk Specialist, Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.
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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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Strategic Remediation Oversight Non-Financial Risk Specialist
Support the effective review and challenge of critical Regulatory/Audit remediation initiatives across NTC including responses, remediation plans.
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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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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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Консультант(ку) з надання послуг форензік (фінансові розслідування, протидія шахрайству і корупції)
фінансові розслідування: аналіз інформації для ідентифікації потенційного шахрайства, проведення форензік інтерв’ю.
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Analyst, Transfer Agency
Record any account opening request in the tracker, allocate the item to a partner in the AML team and ensure timely acknowledgement.
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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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Analyst, AML Advisory
Compilation of AML metrics and preparation of presentation packages for board and senior management meetings.
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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.
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Senior Consultant Risk- Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
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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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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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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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Analyst, AML Customer Due Diligence
Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.
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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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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.