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Found 5 Forensic accountant, Banking and financial services, Full time jobs
You will conduct detailed process analysis and drive the implementation of standardized processes and platforms across Finance.
Participating in or leading migrations of processes into and outside of the Department.
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.
Be responsible for timely & accurate KYC reviews based on US & UK guidelines set out by Credit Suisse’s Financial Crime Compliance department.
Our graduate jobs are designed to develop graduates both technically and professionally towards becoming our future leaders.