Jobs in United Kingdom
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- Forensic accountant, Banking and financial services, United Kingdom 29
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Forensic accountant
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Found 24 Direct employer, Forensic accountant, Banking and financial services jobs
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Audit Assistant Manager - Not For Profit
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Technical Regulatory Specialist
Provides clear guidance and documentation to Asset Servicing stakeholders around initial applicability and regulatory interpretation.
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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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Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
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Consultant, Guernsey Investor and Client Compliance Services
Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
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Technical Coordinator, Compliance
Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations.
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Financial Crime Risk and Client Onboarding – Vice President
Reviewing Enhanced Due Diligence (“EDD”) files and EDD Forms specifically to assess AML risks.
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Audit Senior Manager - East Anglia
Identify and recognise business and sales opportunities with new audit entities, and inform the Partner as appropriate.
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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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Audit Manager - 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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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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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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Global Head of Surveillance – Capital Markets
Design and implement strategic and centralized surveillance strategy and processes to align surveillance program to global regulatory expectations.
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Forensics and Counter Fraud Manager
This role will allow you to build knowledge of delivering counter fraud and investigation services in an international donor context.
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Valuations - Associate Director
Valuations for accounting, tax, restructuring, commercial and dispute purposes.
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Technical Coordinator, Compliance Guernsey
Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner.
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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.