Jobs in Europe
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Europe
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Forensic accountant
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Permanent
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Full time
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Direct employer
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- Entry level 1
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- Qualified accountant 58
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Found 93 Direct employer, Forensic accountant, Permanent, Full time jobs
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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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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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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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Head of Strategic Remediation Oversight - Non-Financial Risk
Provide clear and transparent updates on remediation progress to relevant risk forums.
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(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
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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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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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Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
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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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(Senior) Manager Financial Crime (m/w/d)
Dein Know-how vertiefst du, z.B. in der Geldwäscheprävention inkl. TransactionMonitoring, Know Your Client/Businesspartner.
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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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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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Finance and Banking Junior Specialist
We are looking for talented students and recent graduates to join full-time one of our financial departments.
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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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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.
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Senior Consultant Geldwäscheprävention / Finanzsanktionen (m/d/w)
Mandanten aus dem Finanzsektor berätst du zu Compliance Fragen, insbesondere zu Geldwäscheprävention.
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