Found 182 Forensic accountant, Direct employer jobs
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Forensic accountant
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Direct employer
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FEC Specialist
Review and validate Customer identification information to satisfy our Know Your Customer requirements.
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Technical Regulatory Specialist
Maintains clear documentation and audit trails around interpretation and traceability for future reference.
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Associate Director | Forensic Analytics | Consulting
Client and project management, including creation of project plans, project status reporting and escalation of open issues / risks.
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Manager | Forensic Analytics | Consulting
Quantify the impact of issues by translating business rules and instructions to codified routines.
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Senior Finance Analyst
Amazon is seeking a Finance Business Partner/Senior Finance Analyst to join the Amazon Payment Products Finance team, based at the Amazon UK headqu...
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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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Assistant Manager - Internal Audit | Group Audit | Corporate Services
Assist in the development of audit program for each audit assignment before commencement of the audit.
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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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Deals - Contingent Workforce - Linguistics Specialist for Core Forensics
Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.
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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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Deals - Consultant, Forensic Services - Subcontractor Opportunity
The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
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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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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.
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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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Associate / Senior Associate in Restructuring & Insolvency Services
Tasks & responsibilities Manage and execute restructuring and insolvency engagements such as bankruptcy, liquidation, judicial management, scheme ...
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.