Jobs in United Kingdom
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- Forensic accountant, Accounting - Public practice, Permanent, Direct employer, United Kingdom 20
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Found 4 Direct employer, Forensic accountant, Accounting - Public practice, Permanent, Qualified accountant jobs
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Consultant , Guernsey Investor and Client Compliance Services
Identifies situations which may pose significant Compliance risk and guides management in developing policies and/or procedures that minimize risk.
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AML/Financial Crime Auditor
Act as subject matter expert of BSA/AML/OFAC Compliance related risks and have a solid understanding of systems and controls.
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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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Financial Crime Risk Query Resolution
Interpret KYC policies and procedures, ensuring teams have clear understanding of regulatory requirements.